Multiplex Services Europe Limited. Head office in London. Check Director.

Multiplex Services Europe Limited, London

Multiplex Services Europe Limited is a private limited company. Previously, it was called Brookfield Multiplex Services Europe Limited (changed on 2016-08-31). Situated at 99 Bishopsgate, Second Floor, London EC2M 3XD, the aforementioned 22 years old company was incorporated on 2002-04-24 and is classified as "combined facilities support activities" (SIC: 81100).
2 directors can be found in the enterprise: Thomas M. (appointed on 10 December 2021), Andrew R. (appointed on 10 May 2018). When it comes to the secretaries (1 in total), we can name: Thomas M. (appointed on 06 December 2018).

About
Name: Multiplex Services Europe Limited
Number: 04423519
Incorporation date: 2002-04-24
End of financial year: 31 December


Address:	99 Bishopsgate Second Floor London EC2M 3XD
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Multiplex Europe Limited

6 April 2016

Address	99 Bishopsgate, Second Floor, London, EC2M 3XD, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07405583
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Multiplex Services Europe Limited confirmation statement filing is 2024-06-18. The last confirmation statement was submitted on 2023-06-04. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Multiplex Europe Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bishopsgate, Second Floor, EC2M 3XD London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 16th, August 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, August 2022 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, May 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, August 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, April 2017 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, April 2016 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 24th Apr 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 19th May 2015: 1976609.00 GBP capital
AR01	Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 1976609.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, March 2014 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 24th Apr 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, June 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 24th Apr 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 31st, August 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 24th Apr 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, December 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 26th, March 2009 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 16th, May 2008 \| accounts	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 2008 \| incorporation	Free Download (19 pages)
363s	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, August 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, August 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (8 pages)
363(288)	Wed, 24th May 2006 Annual return (Director resigned) annual return
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 25th, June 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 25th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 19th, March 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 19th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 30th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 30th, May 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2002 \| incorporation	Free Download (18 pages)

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