opendata.bot
Company number
02446246

MULTIPLEX ENGINEERING LIMITED

Officer · ELLIS, James Robert and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MULTIPLEX ENGINEERING LIMITED
Company number
02446246
Registered office
4 OLD BRICK WORKS LANE, CHESTERFIELD, DERBYSHIRE, S41 7JD · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 November 1989
Status
Active
Age
36 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

director
Appointed 24/11/2023
Active
director
Appointed 06/12/2023
Active
director
Appointed 06/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Michael Ellis
owns 25–50% of shares
Notified 30/04/2017
Mr Robert Ian Ellis
owns 25–50% of shares
Notified 30/04/2017
Multiplex Engineering Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/06/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 13/06/2024
Mr Richard Michael Ellis
born 01/1965 · England owns 25–50% of shares Control ended 13/06/2024 Controls 3 companies
Mr Robert Ian Ellis
born 05/1959 · United Kingdom owns 25–50% of shares Control ended 13/06/2024 Controls 3 companies

Serving officers

director Appointed 24/11/2023
director Appointed 06/12/2023
director Appointed 06/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/06/2024 Charge registered A registered charge
13/06/2024 Person with significant control ceased Mr Robert Ian Ellis
13/06/2024 Person with significant control ceased Mr Richard Michael Ellis
13/06/2024 Person with significant control added Multiplex Engineering Holdings Limited
13/06/2024 Director resigned ELLIS, Richard Michael
13/06/2024 Secretary resigned ELLIS, Richard Michael
06/12/2023 Director appointed FISHER, Aaron John
06/12/2023 Director appointed ELLIS, Robert Henry
24/11/2023 Director appointed ELLIS, James Robert
24/01/2023 Director resigned ELLIS, Robert Ian
04/06/2019 Charge registered A registered charge
01/05/2017 Director appointed ELLIS, Robert Ian
30/04/2017 Person with significant control added Mr Robert Ian Ellis
30/04/2017 Person with significant control added Mr Richard Michael Ellis
20/03/2015 Director resigned WRIGHT, Andrew
20/12/2014 Director resigned ELLIS, Jane
24/11/2011 Director resigned ELLIS, Robert Ian
24/11/2011 Director appointed ELLIS, Jane
25/02/1999 Charge registered Debenture
24/11/1993 Secretary resigned ELLIS, Ronald

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,417
▼ 45.1%
2,582
Net assets 1,417
▼ 54.0%
3,079
Employees (avg) 26
▼ 3.7%
27

Documents for MULTIPLEX ENGINEERING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Richard Michael Ellis, Robert Ian Ellis
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Multiplex Engineering Limited — S41 7JD
Tier 2 · renews 07/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MULTIPLEX ENGINEERING LIMITED?
According to the official registry, the company number of MULTIPLEX ENGINEERING LIMITED is 02446246.
Where is MULTIPLEX ENGINEERING LIMITED registered?
The registered office is 4 OLD BRICK WORKS LANE, CHESTERFIELD, DERBYSHIRE, S41 7JD.
Who runs MULTIPLEX ENGINEERING LIMITED?
ELLIS, James Robert is listed among the officers of MULTIPLEX ENGINEERING LIMITED.
What is the SIC code of MULTIPLEX ENGINEERING LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls MULTIPLEX ENGINEERING LIMITED?
Mr Richard Michael Ellis is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MULTIPLEX ENGINEERING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MULTIPLEX ENGINEERING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About MULTIPLEX ENGINEERING LIMITED (02446246)

MULTIPLEX ENGINEERING LIMITED is a private limited company incorporated on 24 November 1989 and registered in the United Kingdom under company number 02446246. Its registered office is at 4 OLD BRICK WORKS LANE, CHESTERFIELD, DERBYSHIRE, S41 7JD. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Richard Michael Ellis. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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