Menna Overview
Here’s a quick overview of MULTIPLEX EUROPE LIMITED 👀 — a London based business that started in 2010.
MULTIPLEX EUROPE LIMITED
- Company statusactive
- Company No07405583
- Age15 years 9 months Incorporated 13 October 2010
- Officers4
Address
99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
MULTIPLEX EUROPE LIMITED is an active company incorporated on 13 October 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 18 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Capital Allotment Shares
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Resolution
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Apr 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Legacy
5 Years Ago on 05 Jan 2021
Legacy
5 Years Ago on 05 Jan 2021
Resolution
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKE, Thomas Oliver | secretary | 10 Dec 2021 | |
| BRAMBLE, Louise Nicola | director | Jul 1981 | 29 Sept 2025 |
| GORGI, Derek | director | Aug 1978 | 23 Sept 2019 |
| TUCKETT, Callum | director | Dec 1974 | 23 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Multiplex Global Limited | 01 Jun 2016 |
Related Companies
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TUCKETT, Callum, ASSIMAKOPOULOS, George, BALLINGALL, John Ross, BICKNELL, Timothy Andrew, MULDOON, Ashley Thomas Edward, THATAI, Jaideep are mutual persons.
ASSIMAKOPOULOS, George, BALLINGALL, John Ross, BICKNELL, Timothy Andrew, MULDOON, Ashley Thomas Edward are mutual persons.
ASSIMAKOPOULOS, George, BALLINGALL, John Ross, MULDOON, Ashley Thomas Edward are mutual persons.
BALLINGALL, John Ross, MULDOON, Ashley Thomas Edward are mutual persons.
BALLINGALL, John Ross, BICKNELL, Timothy Andrew, MULDOON, Ashley Thomas Edward are mutual persons.
BALLINGALL, John Ross, MULDOON, Ashley Thomas Edward are mutual persons.
BICKNELL, Timothy Andrew are mutual persons.
BICKNELL, Timothy Andrew are mutual persons.
BICKNELL, Timothy Andrew are mutual persons.
BICKNELL, Timothy Andrew are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
MULDOON, Ashley Thomas Edward are mutual persons.
THATAI, Jaideep are mutual persons.
THATAI, Jaideep are mutual persons.
CLAPHAM CENTRAL FREEHOLDERS LTD
THATAI, Jaideep are mutual persons.
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Here’s a quick overview of MULTIPLEX EUROPE LIMITED 👀 — a London based business that started in 2010.