Multiplex Construction Europe Holding Limited

04852610

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 31/07/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Thomas Oliver Marke

director · Since 10/12/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Callum Tuckett

director · Since 15/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Rebecca Jane Rowell

secretary · Since 16/10/2025

Persons with Significant Control

Multiplex Europe Limited

75–100% shares

75–100% votes

Appoint directors

99, Bishopsgate, London, EC2M 3XD

Reg: 07405583 · Companies House · Limited By Shares

Notified 06/04/2016