Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Multiplex Construction Europe Holding Limited
- Incorporated
- 31 July 2003 (23 years)
- Previously known as
- Brookfield Multiplex Construction Europe Holding Limited (until 31 August 2016)Brookfield Construction (UK Holding) Limited (until 21 February 2011)Brookfield Facilities Management Limited (until 5 November 2010)Earlier: Brookfield Facility Management Limited, Multiplex Facility Management Limited
- Industry
- Activities of construction holding companies (64203)
- Directors
- Callum Tuckett
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Aldgate Tower First Floor2 Leman StreetLondonE1 8FA
Officers 3 active
Officer details are public data from the Companies House register.
Rowell, Rebecca Jane
Secretary · Appointed 16 October 2025
Tuckett, Callum
Director · Appointed 15 October 2025
British
Born December 1974 (51)
Director · Appointed 10 December 2021
British
Born June 1980 (46)
Officer history (20 former)
16 October 2025
Resigned Marke, Thomas Oliver as Secretary
16 October 2025
Appointed Rowell, Rebecca Jane as Secretary
15 October 2025
Appointed Tuckett, Callum as Director
10 December 2021
10 December 2021
9 August 2021
Resigned Keenan, Benjamin as Secretary
9 August 2021
Appointed Marke, Thomas Oliver as Secretary
5 June 2020
15 November 2019
5 December 2018
15 February 2011
15 February 2011
Appointed Keenan, Benjamin as Secretary
15 February 2011
7 July 2010
10 March 2010
10 November 2009
27 February 2008
27 February 2008
27 February 2008
21 November 2007
21 November 2007
16 March 2007
1 May 2006
18 August 2005
22 July 2005
22 July 2005
30 June 2005
30 June 2005
9 May 2005
3 February 2005
3 February 2005
15 November 2004
12 February 2004
12 February 2004
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
31 July 2003
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
Holdings 1
Companies where Multiplex Construction Europe Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 1 June 2026 | Registered office address changed | |||
| 27 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 October 2025 | Appointment of a director | |||
| 16 October 2025 | Appointment of a secretary |
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