Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Multiplex Plant & Equipment Europe Limited
- Incorporated
- 5 February 2002 (24 years)
- Previously known as
- Brookfield Multiplex Plant & Equipment Europe Limited (until 31 August 2016)Brookfield Property (UK) Limited (until 23 February 2011)Multiplex Property (UK) Limited (until 17 March 2008)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Aldgate Tower First Floor2 Leman StreetLondonE1 8FA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2022
British
Born June 1980 (46)
Marke, Thomas
Secretary · Appointed 6 December 2018
Director · Appointed 10 May 2018
British
Born May 1968 (58)
Officer history (29 former)
12 October 2022
19 April 2021
8 June 2020
6 December 2018
Appointed Marke, Thomas as Secretary
6 December 2018
Resigned Keenan, Benjamin as Secretary
5 December 2018
31 July 2018
Resigned Fullerton-Smith, Peter Aubone as Director
10 May 2018
20 September 2017
30 June 2017
21 December 2015
21 May 2015
21 May 2015
Appointed Fullerton-Smith, Peter Aubone as Director
4 July 2011
16 June 2011
Resigned Pontefract, Geoffrey as Director
23 February 2011
23 February 2011
23 February 2011
Appointed Keenan, Benjamin as Secretary
23 February 2011
23 February 2011
Appointed Pontefract, Geoffrey as Director
23 February 2011
23 February 2011
5 November 2010
4 November 2010
7 July 2010
7 July 2010
29 August 2008
30 April 2008
30 April 2008
30 April 2008
14 November 2007
14 November 2007
14 November 2007
14 November 2007
14 November 2007
14 November 2007
30 November 2006
10 January 2006
4 November 2005
4 November 2005
15 August 2005
15 August 2005
9 May 2005
9 May 2005
15 November 2004
15 November 2004
15 November 2004
15 November 2004
12 February 2004
12 February 2004
4 February 2003
4 February 2003
4 February 2003
5 February 2002
5 February 2002
5 February 2002
5 February 2002
5 February 2002
5 February 2002
5 February 2002
5 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07405583
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Registered office address changed | |||
| 26 April 2026 | Other filing | |||
| 26 April 2026 | Other filing | |||
| 26 April 2026 | Accounts filing | |||
| 26 April 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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