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Companies House · 03808946 Active

Multiplex Construction Europe Limited

Private limited company

Aldgate Tower First Floor, 2 Leman Street, London, E1 8FA

Find an accountant View on Companies House

03808946

Company number

19 Jul 1999

Incorporated

5

Active officers

31 Dec 2025

Last accounts made up to

Multiplex Construction Europe Limited company overview

Multiplex Construction Europe Limited is a private limited company registered with company number 03808946. It was incorporated on 19 Jul 1999 and its current status is active.

The registered office is at Aldgate Tower First Floor, 2 Leman Street, London, E1 8FA. The company has 5 active officers. It was previously called Brookfield Multiplex Construction Europe Limited and 2 other names.

Multiplex Construction Europe Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

321 days

Confirmation statement

Due 3 Sep 2027

294 days

Corporation tax payment

Due 1 Oct 2027

322 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Multiplex Construction Europe Limited at a glance

27 years

Trading age

9,979 days since incorporation

5

Active officers

Andrew, Callum, Thomas, Rebecca

242

Filings on record

Latest: 4 Sep 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Multiplex Construction Europe Limited

Nature of business (SIC codes)

43999

Other specialised construction activities not elsewhere classified

Allowable expenses for Multiplex Construction Europe Limited

Based on Multiplex Construction Europe Limited's SIC code (43999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Multiplex Construction Europe Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Multiplex Construction Europe Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Multiplex Construction Europe Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 4 Sep 2026 · CS01

    Confirmation statement made on 20 Aug 2026 with no updates

  2. 1 Jun 2026 · AD01

    Registered office address changed on 1 Jun 2026

  3. 27 Mar 2026 · AA

    Full accounts made up to 31 Dec 2025

  4. 10 Oct 2025 · AP01

    Appointment of Ms Louise Nicola Bramble as a director on 9 Oct 2025

  5. 3 Sep 2025 · CS01

    Confirmation statement made on 20 Aug 2025 with no updates

  6. 31 Mar 2025 · AA

    Full accounts made up to 31 Dec 2024

  7. 30 Aug 2024 · CS01

    Confirmation statement made on 20 Aug 2024 with no updates

  8. 27 Aug 2024 · TM02

    Termination of appointment of Thomas Oliver Marke as a secretary on 27 Aug 2024

  9. 27 Aug 2024 · AP03

    Appointment of Ms Rebecca Jane Rowell as a secretary on 27 Aug 2024

  10. 27 Aug 2024 · TM01

    Termination of appointment of Jaideep Thatai as a director on 27 Aug 2024

  11. 25 Mar 2024 · AA

    Full accounts made up to 31 Dec 2023

  12. 22 Aug 2023 · CS01

    Confirmation statement made on 20 Aug 2023 with no updates

  13. 13 Jul 2023 · MR04

    Mortgage satisfy charge full

  14. 21 Mar 2023 · AA

    Full accounts made up to 31 Dec 2022

  15. 31 Aug 2022 · CS01

    Confirmation statement made on 20 Aug 2022 with no updates

  16. 16 Mar 2022 · AA

    Full accounts made up to 31 Dec 2021

  17. 13 Dec 2021 · CH03

    Change person secretary company with change date

  18. 13 Dec 2021 · TM01

    Termination of appointment of Benjamin Francis Keenan as a director on 10 Dec 2021

  19. 13 Dec 2021 · AP01

    Appointment of Mr Thomas Oliver Marke as a director on 10 Dec 2021

  20. 26 Aug 2021 · CS01

    Confirmation statement made on 20 Aug 2021 with no updates

Showing the latest 20 of 242 filings. See the full history on Companies House

Accounting services for Multiplex Construction Europe Limited

More about Multiplex Construction Europe Limited

About Multiplex Construction Europe Limited

Multiplex Construction Europe Limited is a UK private limited company based in London, registered at Companies House as company number 03808946 since 19 Jul 1999. Its listed activities include other specialised construction activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Multiplex Construction Europe Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Multiplex Construction Europe Limited has 242 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Multiplex Construction Europe Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Multiplex Construction Europe Limited?

Multiplex Construction Europe Limited – frequently asked questions

What is the company number of Multiplex Construction Europe Limited?

Multiplex Construction Europe Limited is registered at Companies House under company number 03808946.

When was Multiplex Construction Europe Limited incorporated?

Multiplex Construction Europe Limited was incorporated on 19 Jul 1999 as a private limited company.

Who are the directors of Multiplex Construction Europe Limited?

Current officers are Andrew Michael Ridley-Barker (director), Callum Tuckett (director), Thomas Oliver Marke (director), Rebecca Jane Rowell (secretary) and Louise Nicola Bramble (director).

What does Multiplex Construction Europe Limited do?

The company's registered nature of business (SIC) is 43999 – Other specialised construction activities not elsewhere classified.

Where is Multiplex Construction Europe Limited registered?

The registered office address is Aldgate Tower First Floor, 2 Leman Street, London, E1 8FA.

Is Multiplex Construction Europe Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 20 Aug 2026 with no updates on 4 Sep 2026.

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