Menna Overview
Here’s a quick overview of MULTIPLEX CONSTRUCTION EUROPE LIMITED 👀 — a London based business that started in 1999.
MULTIPLEX CONSTRUCTION EUROPE LIMITED
- Company statusactive
- Company No03808946
- Age27 years Incorporated 19 July 1999
- Officers5
Address
99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
MULTIPLEX CONSTRUCTION EUROPE LIMITED is an active company incorporated on 19 July 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Change Person Secretary Company With Change Date
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWELL, Rebecca Jane | secretary | 27 Aug 2024 | |
| BRAMBLE, Louise Nicola | director | Jul 1981 | 09 Oct 2025 |
| MARKE, Thomas Oliver | director | Jun 1980 | 10 Dec 2021 |
| RIDLEY-BARKER, Andrew Michael | director | May 1968 | 10 May 2018 |
| TUCKETT, Callum | director | Dec 1974 | 08 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Multiplex Construction Europe Holding Limited | 06 Apr 2016 |
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Here’s a quick overview of MULTIPLEX CONSTRUCTION EUROPE LIMITED 👀 — a London based business that started in 1999.