M. P. E. ELECTRONICS LIMITED
Overview
| Company Name | M. P. E. ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01994847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M. P. E. ELECTRONICS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is M. P. E. ELECTRONICS LIMITED located?
| Registered Office Address | Brambleside Bellbrook Industrial Estate TN22 1QQ Uckfield East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M. P. E. ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| METEC DESIGN AND ASSEMBLIES LIMITED | Apr 08, 1986 | Apr 08, 1986 |
| SPIRECOVE LIMITED | Mar 03, 1986 | Mar 03, 1986 |
What are the latest accounts for M. P. E. ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M. P. E. ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for M. P. E. ELECTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Paul Owen as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul George Carter as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Scott Bennett on Jul 19, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Frank Reginald George on Jul 15, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Jonathan Levy on Jul 15, 2021 | 2 pages | CH01 | ||
Change of details for Belysimo Limited as a person with significant control on Jul 15, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael David Simson on Jul 15, 2021 | 2 pages | CH01 | ||
Registered office address changed from Ringwood Coombe End Kingston upon Thames Surrey KT2 7DQ England to Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ on Jul 15, 2021 | 1 pages | AD01 | ||
Appointment of Frank Reginald George as a secretary on Jul 15, 2021 | 2 pages | AP03 | ||
Termination of appointment of Michael Leslie Tate as a secretary on Jul 15, 2021 | 1 pages | TM02 | ||
Secretary's details changed for Mr Michael Leslie Tate on Jul 15, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Jonathan Levy on Jul 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David Simson on Jul 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Scott Bennett on Jul 15, 2021 | 2 pages | CH01 | ||
Who are the officers of M. P. E. ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Frank Reginald | Secretary | Bellbrook Industrial Estate TN22 1QQ Uckfield Brambleside East Sussex United Kingdom | 285296690001 | |||||||
| BENNETT, Stephen Scott | Director | Bellbrook Industrial Estate TN22 1QQ Uckfield Brambleside England | United Kingdom | British | 8689150002 | |||||
| CARTER, Paul George | Director | Bellbrook Industrial Estate TN22 1QQ Uckfield Brambleside East Sussex United Kingdom | England | British | 310131250001 | |||||
| EVANS, Nicola | Director | Bramlands Lane BN5 9TQ Henfield Southerly West Sussex United Kingdom | England | British | 250458390001 | |||||
| GEORGE, Frank Reginald | Director | St Michaels Close TN6 2PT Crowborough 14 East Sussex England | England | British | 239503820001 | |||||
| LEVY, Jonathan | Director | Bellbrook Industrial Estate TN22 1QQ Uckfield Brambleside East Sussex United Kingdom | United Kingdom | British | 563500003 | |||||
| OWEN, Paul | Director | Brambleside Bellbrook Industrial Estate TN22 1QQ Uckfield Mpe Electronics Ltd East Sussex United Kingdom | England | British | 336695480001 | |||||
| SIMSON, Michael David | Director | Bellbrook Industrial Estate TN22 1QQ Uckfield Brambleside East Sussex United Kingdom | England | Irish | 5233630002 | |||||
| TATE, Michael Leslie | Secretary | Coombe End Kingston Upon Thames KT2 7DQ Surrey Ringwood England | British | 29387600003 | ||||||
| CASTLE, Ernest | Director | Meadfoot Peelings Lane Westham BN24 5HG Eastbourne East Sussex | British | 29387610001 | ||||||
| CHAMBERLAIN, Keith Richard | Director | BN3 7JP Hove 3 Cranmer Avenue East Sussex United Kingdom | British | 121174560002 | ||||||
| GEORGE, Frank Reginald | Director | 5 Pleasant View Road TN6 2UT Crowborough East Sussex | British | 34088330002 | ||||||
| TATE, Kathryn Mary | Director | Carew Road Eastbourne BN21 2JG East Sussex 40 United Kingdom | England | British | 206016850001 | |||||
| TATE, Michael Leslie | Director | 40 Carew Road BN21 2JG Eastbourne East Sussex | England | British | 29387600003 |
Who are the persons with significant control of M. P. E. ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belysimo Limited | Apr 06, 2016 | Coombe End Kingston Upon Thames KT2 7DQ Surrey Ringwood England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0