Multiplex Europe Limited

07405583

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 13/10/2010

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Derek Gorgi

director · Since 23/09/2019

DIRECTOR

CANADIAN · ENGLAND · Age 47

Mr Callum Tuckett

director · Since 23/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Thomas Oliver Marke

secretary · Since 10/12/2021

Ms Louise Nicola Bramble

director · Since 29/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Multiplex Global Limited

75–100% shares

75–100% votes

Appoint directors

One Broadgate, Broadgate, First Floor, London, EC2M 2QS

Reg: 09948128 · Companies House · Private Limited Company

Notified 01/06/2016