MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED is an active private limited company, incorporated on 31 July 2003. The nature of the business is Activities of construction holding companies. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED has four previous names, the most recent of which was BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	99 BISHOPSGATE
Address Line 2	SECOND FLOOR
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2M 3XD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 31/08/2016 onwards:

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED

From 21/02/2011 to 31/08/2016:

BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED

From 05/11/2010 to 21/02/2011:

BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED

From 17/03/2008 to 05/11/2010:

BROOKFIELD FACILITIES MANAGEMENT LIMITED

Prior to 17/03/2008:

MULTIPLEX FACILITY MANAGEMENT LIMITED

Directors

(The company's officers)

MR THOMAS OLIVER MARKE

(~43 year old British national)

99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 10/12/2021

MR THOMAS MARKE

99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD, UNITED KINGDOM

Current Secretary

Appointed on 09/08/2021

Connections

(Shared officers)

MULTIPLEX CDM SERVICES EUROPE LIMITED

MR THOMAS MARKE

MULTIPLEX CONSTRUCTION EUROPE LIMITED

MR THOMAS OLIVER MARKE

MULTIPLEX CONSTRUCTION UK LIMITED

MR THOMAS OLIVER MARKE

MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED

MR THOMAS OLIVER MARKE

MULTIPLEX SERVICES EUROPE LIMITED

MR THOMAS OLIVER MARKE

MULTIPLEX UK HOLDINGS LIMITED

MR THOMAS OLIVER MARKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)