Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Multiplex Global Limited
- Incorporated
- 12 January 2016 (10 years)
- Previously known as
- Brookfield Multiplex Global Limited (until 31 August 2016)Brookfield BBP UK Holdings IV Limited (until 8 March 2016)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Bruce George Mcara
- Accounts type
- Full
- Region
- Greater London
- Address
- Aldgate Tower First Floor2 Leman StreetLondonE1 8FA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
Japanese
Born March 1976 (50)
Director · Appointed 30 October 2026
Japanese
Born November 1965
Mcara, Bruce George
Director · Appointed 30 October 2026
British
Born June 1962 (64)
Redwin, Margaret Anne
Secretary · Appointed 24 November 2017
Gorgi, Derek Edward
Director · Appointed 21 November 2016
Canadian
Born August 1978 (48)
Flecker, John
Director · Appointed 2 August 2016
Australian
Born August 1967 (59)
Officer history (7 former)
30 October 2026
30 October 2026
Appointed Mcara, Bruce George as Director
30 October 2026
10 December 2021
Resigned Keenan, Benjamin Francis as Secretary
15 November 2019
24 November 2017
Appointed Redwin, Margaret Anne as Secretary
16 November 2017
14 August 2017
27 January 2017
21 November 2016
Appointed Gorgi, Derek Edward as Director
2 November 2016
Appointed Keenan, Benjamin Francis as Secretary
2 August 2016
2 August 2016
2 August 2016
2 August 2016
2 August 2016
Appointed Flecker, John as Director
28 July 2016
12 January 2016
12 January 2016
12 January 2016
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. 09947532
Holdings 2
Companies where Multiplex Global Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 2 November 2026 | Secretary's details changed |
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