Multiplex Construction Europe Holding Limited company overview
Multiplex Construction Europe Holding Limited is a private limited company registered with company number 04852610. It was incorporated on 31 Jul 2003 and its current status is active.
The registered office is at Aldgate Tower First Floor, 2 Leman Street, London, E1 8FA. The company has 3 active officers. It was previously called Brookfield Multiplex Construction Europe Holding Limited and 4 other names.
Multiplex Construction Europe Holding Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 16 Sep 2027
Corporation tax payment
Due 1 Oct 2027
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 Holding Limited at a glance
23 years
Trading age
8,504 days since incorporation
3
Active officers
Thomas, Callum, Rebecca
137
Filings on record
Latest: 18 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Multiplex Construction Europe Holding Limited
Former officers
10 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64203
Activities of construction holding companies
Allowable expenses for Multiplex Construction Europe Holding Limited
Based on Multiplex Construction Europe Holding Limited's SIC code (64203), 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 Holding 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 Holding 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 Holding 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
18 Sep 2026 · CS01
Confirmation statement made on 2 Sep 2026 with no updates
1 Jun 2026 · AD01
Registered office address changed on 1 Jun 2026
27 Apr 2026 · AA
Dormant accounts made up to 31 Dec 2025
16 Oct 2025 · TM02
Termination of appointment of Thomas Oliver Marke as a secretary on 16 Oct 2025
16 Oct 2025 · AP03
Appointment of Ms Rebecca Jane Rowell as a secretary on 16 Oct 2025
16 Oct 2025 · AP01
Appointment of Mr Callum Tuckett as a director on 15 Oct 2025
4 Sep 2025 · CS01
Confirmation statement made on 4 Sep 2025 with no updates
24 Apr 2025 · AA
Dormant accounts made up to 31 Dec 2024
18 Sep 2024 · CS01
Confirmation statement made on 4 Sep 2024 with no updates
7 May 2024 · AA
Dormant accounts made up to 31 Dec 2023
19 Sep 2023 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2022
19 Sep 2023 · PARENT_ACC
Legacy
19 Sep 2023 · GUARANTEE2
Legacy
19 Sep 2023 · AGREEMENT2
Legacy
15 Sep 2023 · CS01
Confirmation statement made on 4 Sep 2023 with no updates
7 Sep 2022 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2021
7 Sep 2022 · AGREEMENT2
Legacy
6 Sep 2022 · CS01
Confirmation statement made on 4 Sep 2022 with no updates
14 Jun 2022 · PARENT_ACC
Legacy
7 Jun 2022 · AGREEMENT2
Legacy
Showing the latest 20 of 137 filings. See the full history on Companies House
Accounting services for Multiplex Construction Europe Holding Limited
From tax to payroll, find accountants who look after every part of Multiplex Construction Europe Holding Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Multiplex Construction Europe Holding Limited
About Multiplex Construction Europe Holding Limited
Multiplex Construction Europe Holding Limited is a UK private limited company based in London, registered at Companies House as company number 04852610 since 31 Jul 2003. Its listed activities include activities of construction holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Multiplex Construction Europe Holding 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 Holding Limited has 137 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 Holding 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 Holding Limited?
Multiplex Construction Europe Holding Limited – frequently asked questions
What is the company number of Multiplex Construction Europe Holding Limited?
Multiplex Construction Europe Holding Limited is registered at Companies House under company number 04852610.
When was Multiplex Construction Europe Holding Limited incorporated?
Multiplex Construction Europe Holding Limited was incorporated on 31 Jul 2003 as a private limited company.
Who are the directors of Multiplex Construction Europe Holding Limited?
Current officers are Thomas Oliver Marke (director), Callum Tuckett (director) and Rebecca Jane Rowell (secretary).
What does Multiplex Construction Europe Holding Limited do?
The company's registered nature of business (SIC) is 64203 – Activities of construction holding companies.
Where is Multiplex Construction Europe Holding Limited registered?
The registered office address is Aldgate Tower First Floor, 2 Leman Street, London, E1 8FA.
Is Multiplex Construction Europe Holding Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 2 Sep 2026 with no updates on 18 Sep 2026.