Multiplex Construction Europe Limited

03808946

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

99 BISHOPSGATE, LONDON, EC2M 3XD

Incorporated 19/07/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Andrew Michael Ridley-Barker

director · Since 10/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Callum Tuckett

director · Since 08/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Thomas Oliver Marke

director · Since 10/12/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Ms Rebecca Jane Rowell

secretary · Since 27/08/2024

Ms Louise Nicola Bramble

director · Since 09/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Multiplex Construction Europe Holding Limited

75–100% shares

75–100% votes

Appoint directors

99, Bishopsgate, London, EC2M 3XD

Reg: 04852610 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED

Created 05/05/2010Registered 18/05/2010Satisfied 13/07/2023