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MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED

Active
04852610·incorporated 2003-07-31

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED is an active UK private limited company, incorporated on 31 July 2003 at Companies House (number 04852610; OpenRegistry canonical ID GB-04852610-multiplex-construction-europe-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-31
Registered Address
99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED has 1 person with significant control on file:

  • Multiplex Europe Limited (United Kingdom reg. 07405583). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED has previously traded as:

  • BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED (until 2016-08-31)
  • BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED (until 2011-02-21)
  • BROOKFIELD FACILITIES MANAGEMENT LIMITED (until 2010-11-05)
  • MULTIPLEX FACILITY MANAGEMENT LIMITED (until 2008-03-17)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04852610.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.