MULTIPLEX SERVICES EUROPE LIMITED

active Company number 04423519

Private Limited by Shares · Incorporated on 24th Apr 2002

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SIC code: 81100
Registered office: London, E1 8FA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MULTIPLEX SERVICES EUROPE LIMITED is a private limited by shares company based in London. It was incorporated on 24th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Combined facilities support activities.

3 Directors View directors

7 Companies at address View all 316 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

81100 — Combined facilities support activities

Property intelligence

Latest sale price in E1 8FA £180,500,000 as of 30th Nov 2021 View postcode page

Average price (all time) £90,405,406

Average price (since 2016) £180,500,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Marke	Director	10th Dec 2021		British	View profile
Thomas Marke	Secretary	6th Dec 2018	This company	Not recorded	—
Andrew Ridley-Barker	Director	10th May 2018		British	View profile
Multiplex Europe Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
JUMP BICYCLES UNITED KINGDOM LIMITED	11494431	1st Aug 2018	active
MULTIPLEX GLOBAL LIMITED	09948128	12th Jan 2016	active
MULTIPLEX EUROPE LIMITED	07405583	13th Oct 2010	active
MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED	04852610	31st Jul 2003	active
MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED	04367191	5th Feb 2002	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Apr 2002
Company type: Private Limited by Shares
SIC code: 81100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Apr 2002 Company incorporated
24th Apr 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
24th Apr 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
24th Apr 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Apr 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Apr 2002 Paul Gandy appointed as Director
24th Apr 2002 Barry Sheppard appointed as Director
24th Apr 2002 Jonathan McCormick appointed as Director
24th Apr 2002 Barry Sheppard appointed as Secretary
4th Feb 2003 Barry Sheppard resigned as Secretary
4th Feb 2003 Michael Cowen appointed as Secretary
20th Nov 2003 Matthew Stagg appointed as Director
20th Nov 2003 Peter O'Connell appointed as Director
20th Nov 2003 Charles Reilly appointed as Director
12th Feb 2004 Michael Cowen resigned as Secretary
12th Feb 2004 Aodan Bourke appointed as Secretary
3rd Feb 2005 Aodan Bourke resigned as Secretary
3rd Feb 2005 James Blair appointed as Secretary
9th May 2005 James Blair resigned as Secretary
9th May 2005 Murray McCarthy appointed as Secretary
30th Jun 2005 Paul Gandy resigned as Director
30th Jun 2005 Barry Sheppard resigned as Director
25th Jul 2005 Noel Henderson appointed as Director
25th Jul 2005 Martin Tidd appointed as Director
12th Aug 2005 Matthew Stagg resigned as Director
18th Aug 2005 Robert Newton appointed as Director
28th Nov 2005 Lloyd Esau appointed as Director
30th Nov 2005 Peter O'Connell resigned as Director
1st May 2006 Noel Henderson resigned as Director
16th Mar 2007 Martin Tidd resigned as Director
3rd Sep 2007 David Elton appointed as Director
21st Nov 2007 Murray McCarthy resigned as Secretary
21st Nov 2007 Jennifer Draper appointed as Secretary
7th May 2008 David Elton resigned as Director
7th May 2008 Lloyd Esau resigned as Director
7th May 2008 David Collins appointed as Director
7th May 2008 Ashley Muldoon appointed as Director
10th Nov 2009 Daniel Scanlon appointed as Director
10th Nov 2009 Adrian Connor appointed as Director
10th Nov 2009 John Ballingall appointed as Director
10th Mar 2010 Robert Newton resigned as Director
7th Jul 2010 David Collins resigned as Director
15th Feb 2011 Jonathan McCormick resigned as Director
15th Feb 2011 Daniel Scanlon resigned as Director
15th Feb 2011 Jennifer Draper resigned as Secretary
15th Feb 2011 Benjamin Keenan appointed as Secretary
28th Feb 2011 Charles Reilly resigned as Director
19th Apr 2011 Timothy Bicknell appointed as Director
8th Jun 2011 Adrian Connor resigned as Director
17th Dec 2012 David Pearce appointed as Director
17th Dec 2012 Stephen Thomas appointed as Director
4th Oct 2013 David Pearce resigned as Director
8th Oct 2014 David Horton appointed as Director
26th May 2015 Stephen Thomas resigned as Director
8th Jul 2015 Timothy Bicknell resigned as Director
6th Apr 2016 Multiplex Europe Limited appointed as Corporate PSC
20th Sep 2017 Paul Maguire appointed as Director
10th May 2018 Andrew Ridley-Barker appointed as Director
20th Nov 2018 David Horton resigned as Director
5th Dec 2018 John Ballingall resigned as Director
6th Dec 2018 Thomas Marke appointed as Secretary
6th Dec 2018 Benjamin Keenan resigned as Secretary
15th Nov 2019 Ashley Muldoon resigned as Director
8th Jun 2020 Paul Maguire resigned as Director
8th Jun 2020 Benjamin Keenan appointed as Director
10th Dec 2021 Benjamin Keenan resigned as Director
10th Dec 2021 Thomas Marke appointed as Director
4th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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