Company Information for MULTIPLEX SERVICES EUROPE LIMITED
99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD,
|
Company Registration Number
04423519
Private Limited Company
Active |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
MULTIPLEX SERVICES EUROPE LIMITED | ||||||||||
Legal Registered Office | ||||||||||
99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD Other companies in EC2M | ||||||||||
Previous Names | ||||||||||
|
Company Number | 04423519 | |
---|---|---|
Company ID Number | 04423519 | |
Date formed | 2002-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 08:04:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN KEENAN |
||
JOHN ROSS BALLINGALL |
||
DAVID MARK HORTON |
||
PAUL MAGUIRE |
||
ASHLEY THOMAS EDWARD MULDOON |
||
ANDREW MICHAEL RIDLEY-BARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ANDREW BICKNELL |
Director | ||
STEPHEN JOHN THOMAS |
Director | ||
DAVID JOHN PEARCE |
Director | ||
ADRIAN CONNOR |
Director | ||
CHARLES THOMAS REILLY |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
JONATHAN IGNATIUS MCCORMICK |
Director | ||
DANIEL MICHAEL SCANLON |
Director | ||
DAVID JOHN COLLINS |
Director | ||
ROBERT JAMES NEWTON |
Director | ||
DAVID ELTON |
Director | ||
LLOYD ESAU |
Director | ||
MURRAY PETER MCCARTHY |
Company Secretary | ||
MARTIN JOHN EDWARD TIDD |
Director | ||
NOEL RAYMOND HENDERSON |
Director | ||
PETER JOHN O'CONNELL |
Director | ||
MATTHEW HOTCHIN STAGG |
Director | ||
PAUL FRANCIS GANDY |
Director | ||
BARRY JOHN SHEPPARD |
Director | ||
JAMES DON BLAIR |
Company Secretary | ||
AODAN GABRIEL BOURKE |
Company Secretary | ||
MICHAEL RICHARD COWEN |
Company Secretary | ||
BARRY JOHN SHEPPARD |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBBM EUROPE LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2016-09-20 | |
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED | Director | 2011-02-23 | CURRENT | 2002-02-05 | Active | |
MULTIPLEX ENERGY SERVICES LIMITED | Director | 2011-02-15 | CURRENT | 2003-02-24 | Active | |
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED | Director | 2011-02-15 | CURRENT | 2003-07-31 | Active | |
MULTIPLEX EUROPE LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
MULTIPLEX CONSTRUCTION EUROPE LIMITED | Director | 2006-10-12 | CURRENT | 1999-07-19 | Active | |
MULTIPLEX CDM SERVICES EUROPE LIMITED | Director | 2017-09-20 | CURRENT | 2007-07-25 | Active | |
MULTIPLEX CONSTRUCTION EUROPE LIMITED | Director | 2017-09-20 | CURRENT | 1999-07-19 | Active | |
MULTIPLEX ENERGY SERVICES LIMITED | Director | 2017-09-20 | CURRENT | 2003-02-24 | Active | |
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED | Director | 2017-09-20 | CURRENT | 2002-02-05 | Active | |
MULTIPLEX GLOBAL LIMITED | Director | 2016-08-02 | CURRENT | 2016-01-12 | Active | |
MULTIPLEX EUROPE LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED | Director | 2009-11-10 | CURRENT | 2003-07-31 | Active | |
MULTIPLEX ENERGY SERVICES LIMITED | Director | 2008-05-09 | CURRENT | 2003-02-24 | Active | |
MULTIPLEX CONSTRUCTION EUROPE LIMITED | Director | 2004-08-25 | CURRENT | 1999-07-19 | Active | |
MULTIPLEX CDM SERVICES EUROPE LIMITED | Director | 2018-05-10 | CURRENT | 2007-07-25 | Active | |
MULTIPLEX CONSTRUCTION EUROPE LIMITED | Director | 2018-05-10 | CURRENT | 1999-07-19 | Active | |
MULTIPLEX ENERGY SERVICES LIMITED | Director | 2018-05-10 | CURRENT | 2003-02-24 | Active | |
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED | Director | 2018-05-10 | CURRENT | 2002-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
DIRECTOR APPOINTED MR THOMAS OLIVER MARKE | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FRANCIS KEENAN | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FRANCIS KEENAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FRANCIS KEENAN | |
AP01 | DIRECTOR APPOINTED MR THOMAS OLIVER MARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Andrew Michael Ridley-Barker on 2018-11-01 | |
AP01 | DIRECTOR APPOINTED MR BEN KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAGUIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMAS EDWARD MULDOON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Multiplex Europe Limited as a person with significant control on 2018-11-05 | |
TM02 | Termination of appointment of Benjamin Keenan on 2018-12-06 | |
AP03 | Appointment of Mr Thomas Marke as company secretary on 2018-12-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS BALLINGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK HORTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM 1 Broadgate First Floor London EC2M 2QS England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL RIDLEY-BARKER | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1976609 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
CH01 | Director's details changed for Paul Maguire on 2017-09-25 | |
AP01 | DIRECTOR APPOINTED COMMERCIAL DIRECTOR PAUL MAGUIRE | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1976609 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF NAME 30/08/2016 | |
CERTNM | Company name changed brookfield multiplex services europe LIMITED\certificate issued on 31/08/16 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1976609 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM 99 Bishopsgate Second Floor London EC2M 3XD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BICKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1976609 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK HORTON | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1976609 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN THOMAS / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW BICKNELL / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS BALLINGALL / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN THOMAS | |
AP01 | DIRECTOR APPOINTED DAVID JOHN PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 11/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REILLY | |
AR01 | 24/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CONNOR | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW BICKNELL | |
RES15 | CHANGE OF NAME 15/02/2011 | |
CERTNM | COMPANY NAME CHANGED BROOKFIELD SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 21/02/11 | |
AP03 | SECRETARY APPOINTED MR BENJAMIN KEENAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCANLON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IGNATIUS MCCORMICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS REILLY / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IGNATIUS MCCORMICK / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS REILLY / 12/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED JOHN ROSS BALLINGALL | |
AP01 | DIRECTOR APPOINTED DANIEL MICHAEL SCANLON | |
AP01 | DIRECTOR APPOINTED ADRIAN CONNOR | |
Annotation | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDOON / 10/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 | |
AUD | AUDITOR'S RESIGNATION | |
88(2) | AD 04/12/08 GBP SI 1976607@1=1976607 GBP IC 2/1976609 | |
123 | NC INC ALREADY ADJUSTED 31/10/08 | |
RES04 | NC INC ALREADY ADJUSTED 31/10/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/2000100 31/10/2008 | |
363s | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 27/06/2008 | |
288a | DIRECTOR APPOINTED DAVID JOHN COLLINS | |
288a | DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDOON | |
288b | APPOINTMENT TERMINATED DIRECTOR LLOYD ESAU | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ELTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MULTIPLEX FACILITIES MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 17/03/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULTIPLEX SERVICES EUROPE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Aylesbury Vale District Council | |
|
|
Aylesbury Vale District Council | |
|
|
Aylesbury Vale District Council | |
|
|
Aylesbury Vale District Council | |
|
|
Aylesbury Vale District Council | |
|
|
Aylesbury Vale District Council | |
|
|
Aylesbury Vale District Council | |
|
|
Aylesbury Vale District Council | |
|
|
Aylesbury Vale District Council | |
|
|
Aylesbury Vale District Council | |
|
|
Aylesbury Vale District Council | |
|
|
Aylesbury Vale District Council | |
|
|
Aylesbury Vale District Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |