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Multiplex Construction Europe Holding Limited

Multiplex Construction Europe Holding Limited is a dormant company incorporated on 31 July 2003 with the registered office located in London, City of London. Multiplex Construction Europe Holding Limited was registered 22 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
04852610
Private limited company
Age
22 years
Incorporated 31 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
02076593500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in UK • Born in Jun 1980
Director • Managing Director • British • Lives in England • Born in Dec 1974
Multiplex Europe Limited
PSC
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Mutual Companies
Multiplex Construction Europe Limited
Mr Thomas Oliver Marke is a mutual person.
Active
Multiplex Plant & Equipment Europe Limited
Mr Thomas Oliver Marke is a mutual person.
Active
Multiplex Services Europe Limited
Mr Thomas Oliver Marke is a mutual person.
Active
Build UK Group Limited
Callum Tuckett is a mutual person.
Active
Multiplex UK Holdings Limited
Mr Thomas Oliver Marke is a mutual person.
Active
Multiplex Construction UK Limited
Mr Thomas Oliver Marke is a mutual person.
Active
Multiplex CDM Services Europe Limited
Mr Thomas Oliver Marke is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.33M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£97.33M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Thomas Oliver Marke Resigned
4 Days Ago on 16 Oct 2025
Ms Rebecca Jane Rowell Appointed
4 Days Ago on 16 Oct 2025
Mr Callum Tuckett Appointed
5 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Appointment of Mr Callum Tuckett as a director on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Ms Rebecca Jane Rowell as a secretary on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Thomas Oliver Marke as a secretary on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 19 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 19 Sep 2023
Repayment History
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