Menna Overview
Here’s a quick overview of MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED 👀 — a London based business that started in 2003.
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
- Company statusactive
- Company No04852610
- Age23 years Incorporated 31 July 2003
- Officers3
Address
99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED is an active company incorporated on 31 July 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Sep 2022
Legacy
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Legacy
4 Years Ago on 14 Jun 2022
Legacy
4 Years Ago on 07 Jun 2022
Legacy
4 Years Ago on 05 May 2022
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
Change Person Secretary Company With Change Date
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 27 Aug 2021
Legacy
4 Years Ago on 27 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWELL, Rebecca Jane | secretary | 16 Oct 2025 | |
| MARKE, Thomas Oliver | director | Jun 1980 | 10 Dec 2021 |
| TUCKETT, Callum | director | Dec 1974 | 15 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Multiplex Europe Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED 👀 — a London based business that started in 2003.