Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Multiplex Services Europe Limited
- Incorporated
- 24 April 2002 (24 years)
- Previously known as
- Brookfield Multiplex Services Europe Limited (until 31 August 2016)Brookfield Services (UK) Limited (until 21 February 2011)Brookfield Facilities Management (UK) Limited (until 17 March 2008)Earlier: Multiplex Facilities Management (UK) Limited, Multiplex Asset Management Limited
- Industry
- Combined facilities support activities (81100)
- 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 10 December 2021
British
Born June 1980 (46)
Marke, Thomas
Secretary · Appointed 6 December 2018
Director · Appointed 10 May 2018
British
Born May 1968 (58)
Officer history (31 former)
10 December 2021
10 December 2021
8 June 2020
8 June 2020
15 November 2019
6 December 2018
Appointed Marke, Thomas as Secretary
6 December 2018
Resigned Keenan, Benjamin as Secretary
5 December 2018
20 November 2018
Resigned Horton, David Mark as Director
10 May 2018
20 September 2017
8 July 2015
26 May 2015
Resigned Thomas, Stephen John as Director
8 October 2014
Appointed Horton, David Mark as Director
4 October 2013
Resigned Pearce, David John as Director
17 December 2012
Appointed Thomas, Stephen John as Director
17 December 2012
Appointed Pearce, David John as Director
8 June 2011
19 April 2011
28 February 2011
15 February 2011
15 February 2011
Appointed Keenan, Benjamin as Secretary
15 February 2011
15 February 2011
7 July 2010
10 March 2010
10 November 2009
10 November 2009
10 November 2009
7 May 2008
7 May 2008
7 May 2008
7 May 2008
21 November 2007
21 November 2007
3 September 2007
16 March 2007
1 May 2006
30 November 2005
28 November 2005
18 August 2005
12 August 2005
25 July 2005
25 July 2005
30 June 2005
30 June 2005
9 May 2005
9 May 2005
3 February 2005
3 February 2005
12 February 2004
12 February 2004
20 November 2003
20 November 2003
20 November 2003
4 February 2003
4 February 2003
24 April 2002
24 April 2002
24 April 2002
24 April 2002
24 April 2002
24 April 2002
24 April 2002
24 April 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
Limited By Shares
Reg. no. 07405583
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 1 June 2026 | Registered office address changed | |||
| 26 April 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 April 2026 | Other filing | |||
| 26 April 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Reading
Colchester
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →