Multiplex Construction Europe Limited
Company Profile
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Large EnterpriseMultiplex Construction Europe Limited
03808946•Private Limited With Share Capital
99 Bishopsgate, Second Floor, London, EC2M3XD
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Incorporated
19/07/1999
Company Age
26 years
Directors
5
Employees
701
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Multiplex Construction Europe Limited (03808946) is a private limited with share capital incorporated on 19/07/1999 (26 years old) and registered in london, EC2M3XD. The company operates under SIC code 43999 and is classified as Large Enterprise.
Multiplex construction europe limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 43999
Large Enterprise
Incorporated 19/07/1999
EC2M3XD
701 employees
Financial Overview
Total Assets
£403.91M
Liabilities
£402.75M
Net Assets
£1.16M
Turnover
£972.75M
Cash
£52.85M
Key Metrics
701
Employees
5
Directors
1
Shareholders
10
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
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:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Resolution
Category:Resolution
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
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 Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
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:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Made Up Date
Category:Accounts
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Made Up Date
Category:Accounts
Date:17-06-2013
Accounts With Made Up Date
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Legacy
Category:Mortgage
Date:17-04-2012
Legacy
Category:Mortgage
Date:17-04-2012
Legacy
Category:Mortgage
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Accounts With Made Up Date
Category:Accounts
Date:22-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Import / Export
Imports
12 Months1
60 Months22
Exports
12 Months4
60 Months30
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date18/03/2026
Latest Accounts31/12/2025
Trading Addresses
18 South Street, London, W1K1DG
99 Bishopsgate, London, EC2M3XDRegistered
Elvin House, Stadium Way, Wembley, Middlesex, HA90DW
West India Keyes, 16 Hanover Sw, London, W1R9HA
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