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Home > England & Wales Companies > MULTIPLEX EUROPE LIMITED
Company Information for

MULTIPLEX EUROPE LIMITED

99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD,
Company Registration Number
07405583
Private Limited Company
Active

Company Overview

About Multiplex Europe Ltd
MULTIPLEX EUROPE LIMITED was founded on 2010-10-13 and has its registered office in London. The organisation's status is listed as "Active". Multiplex Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MULTIPLEX EUROPE LIMITED
 
Legal Registered Office
99 BISHOPSGATE
SECOND FLOOR
LONDON
EC2M 3XD
Other companies in EC2M
 
Previous Names
BROOKFIELD MULTIPLEX EUROPE LIMITED31/08/2016
BROOKFIELD CONSTRUCTION HOLDING LIMITED21/02/2011
Filing Information
Company Number 07405583
Company ID Number 07405583
Date formed 2010-10-13
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 13/10/2015
Return next due 10/11/2016
Type of accounts GROUP
Last Datalog update: 2024-04-07 01:40:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTIPLEX EUROPE LIMITED
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Company Officers of MULTIPLEX EUROPE LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN FRANCIS KEENAN
 Company Secretary 2010-10-13
JOHN ROSS BALLINGALL
 Director 2010-10-13
ASHLEY THOMAS EDWARD MULDOON
 Director 2010-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ASSIMAKOPOULOS
 Director 2010-10-13 2011-02-15
TIMOTHY ANDREW BICKNELL
 Director 2010-10-13 2011-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROSS BALLINGALL UBBM EUROPE LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2016-09-20
JOHN ROSS BALLINGALL MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED Director 2011-02-23 CURRENT 2002-02-05 Active
JOHN ROSS BALLINGALL MULTIPLEX ENERGY SERVICES LIMITED Director 2011-02-15 CURRENT 2003-02-24 Active
JOHN ROSS BALLINGALL MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED Director 2011-02-15 CURRENT 2003-07-31 Active
JOHN ROSS BALLINGALL MULTIPLEX SERVICES EUROPE LIMITED Director 2009-11-10 CURRENT 2002-04-24 Active
JOHN ROSS BALLINGALL MULTIPLEX CONSTRUCTION EUROPE LIMITED Director 2006-10-12 CURRENT 1999-07-19 Active
ASHLEY THOMAS EDWARD MULDOON MULTIPLEX GLOBAL LIMITED Director 2016-08-02 CURRENT 2016-01-12 Active
ASHLEY THOMAS EDWARD MULDOON MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED Director 2009-11-10 CURRENT 2003-07-31 Active
ASHLEY THOMAS EDWARD MULDOON MULTIPLEX ENERGY SERVICES LIMITED Director 2008-05-09 CURRENT 2003-02-24 Active
ASHLEY THOMAS EDWARD MULDOON MULTIPLEX SERVICES EUROPE LIMITED Director 2008-05-07 CURRENT 2002-04-24 Active
ASHLEY THOMAS EDWARD MULDOON MULTIPLEX CONSTRUCTION EUROPE LIMITED Director 2004-08-25 CURRENT 1999-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-03-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-13Termination of appointment of Benjamin Francis Keenan on 2021-12-10
2021-12-13Appointment of Mr Thomas Oliver Marke as company secretary on 2021-12-10
2021-12-13AP03Appointment of Mr Thomas Oliver Marke as company secretary on 2021-12-10
2021-12-13TM02Termination of appointment of Benjamin Francis Keenan on 2021-12-10
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-12-02SH0121/12/20 STATEMENT OF CAPITAL GBP 274047433
2021-08-12AP01DIRECTOR APPOINTED MR JAIDEEP THATAI
2021-08-09RES13Resolutions passed:
  • Exempt from filing accounts 27/04/2021
2021-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-03SH19Statement of capital on 2021-02-03 GBP 274,047,433
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-05SH20Statement by Directors
2021-01-05CAP-SSSolvency Statement dated 21/12/20
2021-01-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMAS EDWARD MULDOON
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-23AP01DIRECTOR APPOINTED MR CALLUM TUCKETT
2019-01-29SH0118/12/18 STATEMENT OF CAPITAL GBP 604047433
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS BALLINGALL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 1 Broadgate First Floor London EC2M 2QS
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 99555491
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 99555491
2017-05-28SH0111/04/17 STATEMENT OF CAPITAL GBP 99555491
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 85055491
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-08-31RES15CHANGE OF NAME 30/08/2016
2016-08-31CERTNMCompany name changed brookfield multiplex europe LIMITED\certificate issued on 31/08/16
2016-07-21SH0101/06/16 STATEMENT OF CAPITAL GBP 85055491
2016-06-01SH20Statement by Directors
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 4117678
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 4117678
2016-06-01SH1901/06/16 STATEMENT OF CAPITAL GBP 4117678
2016-06-01SH1901/06/16 STATEMENT OF CAPITAL GBP 4117678
2016-06-01CAP-SSSOLVENCY STATEMENT DATED 01/06/16
2016-06-01CAP-SSSOLVENCY STATEMENT DATED 01/06/16
2016-06-01RES06REDUCE ISSUED CAPITAL 01/06/2016
2016-06-01RES06REDUCE ISSUED CAPITAL 01/06/2016
2016-04-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 72675702
2015-11-05AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 99 Bishopsgate Second Floor London EC2M 3XD
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 72675702
2014-10-16AR0113/10/14 ANNUAL RETURN FULL LIST
2014-03-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS BALLINGALL / 16/12/2013
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 16/12/2013
2014-01-28CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN FRANCIS KEENAN on 2013-12-16
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 23 Hanover Square London W1S 1JB
2013-10-25AR0113/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-22AR0113/10/12 FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09AR0113/10/11 FULL LIST
2011-12-20AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS EDWARD MULDOON / 11/07/2011
2011-02-21RES15CHANGE OF NAME 15/02/2011
2011-02-21CERTNMCOMPANY NAME CHANGED BROOKFIELD CONSTRUCTION HOLDING LIMITED CERTIFICATE ISSUED ON 21/02/11
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BICKNELL
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ASSIMAKOPOULOS
2011-02-16SH0101/01/11 STATEMENT OF CAPITAL GBP 72675702
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to MULTIPLEX EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULTIPLEX EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULTIPLEX EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of MULTIPLEX EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULTIPLEX EUROPE LIMITED
Trademarks
We have not found any records of MULTIPLEX EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTIPLEX EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MULTIPLEX EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MULTIPLEX EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTIPLEX EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULTIPLEX EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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