Multiplex Construction Europe Holding Limited
Company Profile
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UnknownMultiplex Construction Europe Holding Limited
04852610•Private Limited With Share Capital
99 Bishopsgate, Second Floor, London, EC2M3XD
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Incorporated
31/07/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
64203
Risk
not scored
Company Overview
Registration, classification & business activity
Multiplex Construction Europe Holding Limited (04852610) is a private limited with share capital incorporated on 31/07/2003 (22 years old) and registered in london, EC2M3XD. The company operates under SIC code 64203 and is classified as Unknown.
Multiplex construction europe holding limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 64203
Unknown
Incorporated 31/07/2003
EC2M3XD
Financial Overview
Total Assets
£97.33M
Liabilities
£0
Net Assets
£97.33M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Legacy
Category:Accounts
Date:14-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Other
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2021
Legacy
Category:Other
Date:27-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Legacy
Category:Other
Date:05-08-2021
Legacy
Category:Accounts
Date:12-07-2021
Legacy
Category:Other
Date:12-07-2021
Legacy
Category:Other
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Resolution
Category:Resolution
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Capital Allotment Shares
Category:Capital
Date:21-07-2016
Legacy
Category:Capital
Date:01-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2016
Legacy
Category:Insolvency
Date:01-06-2016
Resolution
Category:Resolution
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2011
Change Of Name Notice
Category:Change Of Name
Date:21-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Secretary Company With Name
Category:Officers
Date:16-02-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2010
Change Of Name Notice
Category:Change Of Name
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Legacy
Category:Miscellaneous
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Accounts
Date:05-03-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2008
Memorandum Articles
Category:Incorporation
Date:18-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2007
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date22/04/2025
Latest Accounts31/12/2024
Trading Addresses
99 Bishopsgate, London, EC2M3XDRegistered
Related Companies
4
Contact
02076593500
99 Bishopsgate, Second Floor, London, EC2M3XD