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Multiplex Construction Europe Limited

Multiplex Construction Europe Limited is an active company incorporated on 19 July 1999 with the registered office located in London, City of London. Multiplex Construction Europe Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03808946
Private limited company
Age
26 years
Incorporated 19 July 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
99 Bishopsgate
Second Floor
London
EC2M 3XD
United Kingdom
Same address for the past 6 years
Telephone
020 38292500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in UK • Born in Jun 1980
Director • Finance Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in May 1968
Director • Finance Director • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Multiplex Construction UK Limited
Andrew Michael Ridley-Barker, Jaideep Thatai, and 2 more are mutual people.
Active
Multiplex Plant & Equipment Europe Limited
Andrew Michael Ridley-Barker and Mr Thomas Oliver Marke are mutual people.
Active
Multiplex Services Europe Limited
Andrew Michael Ridley-Barker and Mr Thomas Oliver Marke are mutual people.
Active
Multiplex Europe Limited
Mr Callum Tuckett and Jaideep Thatai are mutual people.
Active
Multiplex UK Holdings Limited
Jaideep Thatai and Mr Thomas Oliver Marke are mutual people.
Active
9/10 Montpellier Grove Management Company Limited
Andrew Michael Ridley-Barker is a mutual person.
Active
Lendlease Residential (BH) Limited
Louise Nicola Bramble is a mutual person.
Active
Lendlease (Elephant & Castle) Retail Limited
Louise Nicola Bramble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.58M
Decreased by £2.25M (-6%)
Turnover
£780.03M
Increased by £104.63M (+15%)
Employees
644
Increased by 19 (+3%)
Total Assets
£353.72M
Increased by £17.22M (+5%)
Total Liabilities
-£357.09M
Increased by £7.1M (+2%)
Net Assets
-£3.37M
Increased by £10.12M (-75%)
Debt Ratio (%)
101%
Decreased by 3.06% (-3%)
Latest Activity
Ms Louise Nicola Bramble Appointed
12 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Thomas Oliver Marke Resigned
1 Year 1 Month Ago on 27 Aug 2024
Ms Rebecca Jane Rowell Appointed
1 Year 1 Month Ago on 27 Aug 2024
Jaideep Thatai Resigned
1 Year 1 Month Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Appointment of Ms Louise Nicola Bramble as a director on 9 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 30 Aug 2024
Termination of appointment of Thomas Oliver Marke as a secretary on 27 August 2024
Submitted on 27 Aug 2024
Appointment of Ms Rebecca Jane Rowell as a secretary on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Jaideep Thatai as a director on 27 August 2024
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 22 Aug 2023
Satisfaction of charge 8 in full
Submitted on 13 Jul 2023
Repayment History
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