M. P. E. Electronics Limited

General information

Name:

M. P. E. Electronics Ltd

Office Address:

Brambleside Bellbrook Industrial Estate TN22 1QQ Uckfield

Number: 01994847

Incorporation date: 1986-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M. P. E. Electronics Limited could be found at Brambleside, Bellbrook Industrial Estate in Uckfield. The company's area code is TN22 1QQ. M. P. E. Electronics has been on the British market since the company was registered in 1986. The company's registration number is 01994847. This company's classified under the NACE and SIC code 27900 - Manufacture of other electrical equipment. Sat, 31st Dec 2022 is the last time company accounts were reported.

Current directors chosen by the firm are as follow: Paul C. formally appointed in 2023, Nicola E. formally appointed 6 years ago, Frank G. formally appointed seven years ago and 3 remaining, listed below. In order to help the directors in their tasks, the abovementioned firm has been using the skills of Frank G. as a secretary for the last three years.

The companies that control this firm include: Belysimo Limited owns over 3/4 of company shares. This business can be reached in Surrey at Coombe End, Kingston Upon Thames, KT2 7DQ and was registered as a PSC under the registration number 08751191.

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 01 June 2023

Latest update: 11 March 2024

Frank G.

Role: Secretary

Appointed: 15 July 2021

Latest update: 11 March 2024

Nicola E.

Role: Director

Appointed: 10 September 2018

Latest update: 11 March 2024

Frank G.

Role: Director

Appointed: 19 October 2017

Latest update: 11 March 2024

Jonathan L.

Role: Director

Appointed: 05 February 2014

Latest update: 11 March 2024

Michael S.

Role: Director

Appointed: 05 February 2014

Latest update: 11 March 2024

Stephen B.

Role: Director

Appointed: 05 February 2014

Latest update: 11 March 2024

People with significant control

Belysimo Limited
Address: Ringwood Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 08751191
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
38
Company Age

Closest Companies - by postcode