MS

MULTIPLEX SERVICES EUROPE LIMITED

Active

Company number 04423519

London, United Kingdom · Incorporated 24 April 2002

99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom

Last updated on 27 April 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MULTIPLEX ASSET MANAGEMENT LIMITED · 24 April 2002 – 14 July 2004

MULTIPLEX FACILITIES MANAGEMENT (UK) LIMITED · 14 July 2004 – 17 March 2008

BROOKFIELD SERVICES (UK) LIMITED · 17 March 2008 – 21 February 2011

BROOKFIELD FACILITIES MANAGEMENT (UK) LIMITED · 17 March 2008 – 17 March 2008

BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED · 21 February 2011 – 31 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Multiplex Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2026 View
Legacy
Accounts
26 April 2026 View
Legacy
Other
26 April 2026 View
Legacy
Other
26 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Legacy
Other
24 April 2025 View
Legacy
Other
24 April 2025 View
Legacy
Accounts
24 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Legacy
Other
25 April 2024 View
Legacy
Other
25 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2024 View
Legacy
Accounts
16 April 2024 View
Legacy
Other
19 September 2023 View
Legacy
Other
19 September 2023 View
Legacy
Accounts
19 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Legacy
Other
16 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2022 View
Legacy
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Auditors Resignation Company
Auditors
5 May 2022 View
Legacy
Other
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Change Person Director Company With Change Date
Officers
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Full
Accounts
24 April 2017 View
Certificate Change Of Name Company
Change Of Name
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Full
Accounts
11 March 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Termination Director Company With Name
Officers
13 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Certificate Change Of Name Company
Change Of Name
21 February 2011 View
Appoint Person Secretary Company With Name
Officers
16 February 2011 View
Termination Secretary Company With Name
Officers
16 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Full
Accounts
14 December 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Legacy
Miscellaneous
20 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Accounts
26 March 2009 View
Auditors Resignation Company
Auditors
10 February 2009 View
Legacy
Officers
2 February 2009 View
Auditors Resignation Company
Auditors
27 January 2009 View
Legacy
Capital
22 December 2008 View
Resolution
Resolution
12 November 2008 View
Resolution
Resolution
12 November 2008 View
Legacy
Capital
12 November 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Certificate Change Of Name Company
Change Of Name
17 March 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
20 January 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Accounts
8 May 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Dormant
Accounts
25 June 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Address
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Legacy
Officers
1 December 2004 View
Certificate Change Of Name Company
Change Of Name
14 July 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Address
17 April 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Address
5 June 2002 View
Legacy
Accounts
30 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Incorporation Company
Incorporation
24 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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