ME

MULTIPLEX EUROPE LIMITED

Active

Company number 07405583

London, United Kingdom · Incorporated 13 October 2010

Aldgate Tower First Floor, 2 Leman Street, London, E1 8FA, United Kingdom

Last updated on 12 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£274,047,433
Shares allotted
274,047,433
Latest round
21 December 2020

Company history

Previous company names

BROOKFIELD CONSTRUCTION HOLDING LIMITED · 13 October 2010 – 21 February 2011

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

Company overview

MULTIPLEX EUROPE LIMITED is an active private limited company incorporated on 13 October 2010 and registered in England and Wales. The company is wholly owned and controlled by Multiplex Global Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

It operates from its registered office at Aldgate Tower, First Floor, 2 Leman Street, London E1 8FA. The company’s principal activity is that of a holding company (SIC 64203).

As at the latest filings, the company is up to date with its obligations. It filed group accounts for the period ended 31 December 2025 and submitted a confirmation statement on 21 November 2025. There is no insolvency history, the company has never been liquidated, and it has no charges registered.

Current directors are Callum Tuckett (British) and Derek Gorgi (Canadian), both appointed on 23 September 2019 and resident in England. Thomas Oliver Marke serves as company secretary, appointed on 10 December 2021. The next group accounts are due by 30 September 2027.

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
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Group
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 Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

5 funding rounds
21 December 2020
ORDINARY · 274,047,433 shares allotted
£274,047,433
18 December 2018
Shares allotted · 0 shares allotted
—
11 April 2017
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
1 January 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 274,047,433 shares)
£274,047,433

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Accounts With Accounts Type Group
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Accounts With Accounts Type Group
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Accounts With Accounts Type Group
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Group
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Group
Accounts
18 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2021 View
Capital Allotment Shares
Capital
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Resolution
Resolution
9 August 2021 View
Accounts With Accounts Type Group
Accounts
27 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Resolution
Resolution
5 January 2021 View
Legacy
Insolvency
5 January 2021 View
Legacy
Capital
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Capital Allotment Shares
Capital
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 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
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Capital Allotment Shares
Capital
28 May 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Resolution
Resolution
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Certificate Change Of Name Company
Change Of Name
31 August 2016 View
Capital Allotment Shares
Capital
21 July 2016 View
Legacy
Capital
1 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2016 View
Legacy
Insolvency
1 June 2016 View
Resolution
Resolution
1 June 2016 View
Accounts With Accounts Type Full
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 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 Secretary Company With Change Date
Officers
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 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
22 October 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Certificate Change Of Name Company
Change Of Name
21 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Capital Allotment Shares
Capital
16 February 2011 View
Incorporation Company
Incorporation
13 October 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E1 8FA

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
#00880328
active
AECOM LIMITED
#01846493
active
AECOM GLOBAL GROUP LIMITED
#02492136
active
DAVIS LANGDON 2004 LIMITED
#02519561
active
HSJ INFORMATION LTD.
#02530185
active
See all companies at E1 8FA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.