MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED

Key Data

Status

Active

Company No.

04852610

Incorporation date

31/07/2003

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/11/2009)

16/10/2025

Termination of appointment of Thomas Oliver Marke as a secretary on 2025-10-16

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16/10/2025

Appointment of Ms Rebecca Jane Rowell as a secretary on 2025-10-16

View PDF (2 pages)

16/10/2025

Appointment of Mr Callum Tuckett as a director on 2025-10-15

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

24/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

18/09/2024

Confirmation statement made on 2024-09-04 with no updates

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07/05/2024

Accounts for a dormant company made up to 2023-12-31

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19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

15/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

17/11/2009

Rectified TM01 removed from public record 24TH June 2010. The form is invalid - the date of termination is incorrect.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Muldoon, Ashley Thomas	Director	10/11/2009 - 15/11/2019	23
Draper, Jennifer	Secretary	20/11/2007 - 14/02/2011	17
Mccarthy, Murray Peter	Secretary	08/05/2005 - 20/11/2007	16
Ballingall, John Ross	Director	14/02/2011 - 04/12/2018	6
Mccormick, Jonathan Ignatius	Director	30/07/2003 - 26/02/2008	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED is an(a) Active company incorporated on 31/07/2003 with the registered office located at 99 Bishopsgate, Second Floor, London EC2M 3XD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED?

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED is currently Active. It was registered on 31/07/2003 .

Where is MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED located?

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED is registered at 99 Bishopsgate, Second Floor, London EC2M 3XD.

What does MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED do?

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED?

The latest filing was on 16/10/2025: Termination of appointment of Thomas Oliver Marke as a secretary on 2025-10-16.