M. P. E. ELECTRONICS LIMITED

Company summary

Company number: 01994847
Status: ACTIVE
Incorporated / age: 3 March 198640 years
Registered office: Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom
Nature of business
Manufacture of other electrical equipment
Previous company names
METEC DESIGN AND ASSEMBLIES LIMITED
SPIRECOVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Frank Reginald ACTIVE	Secretary	15 Jul 2021				Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom
BENNETT, Stephen Scott ACTIVE	Director	05 Feb 2014		United Kingdom	December 1946	Brambleside, Bellbrook Industrial Estate, Uckfield, TN22 1QQ, England
CARTER, Paul George ACTIVE	Director	01 Jun 2023		England	April 1971	Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom
EVANS, Nicola ACTIVE	Director	10 Sep 2018		England	May 1965	Southerly, Bramlands Lane, Henfield, West Sussex, BN5 9TQ, United Kingdom
GEORGE, Frank Reginald ACTIVE	Director	19 Oct 2017		England	April 1953	14, St Michaels Close, Crowborough, East Sussex, TN6 2PT, England
LEVY, Jonathan ACTIVE	Director	05 Feb 2014		United Kingdom	December 1951	Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom
OWEN, Paul ACTIVE	Director	01 Jun 2025		England	December 1965	Mpe Electronics Ltd, Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom
SIMSON, Michael David ACTIVE	Director	05 Feb 2014		England	November 1957	Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom
TATE, Michael Leslie RESIGNED	Secretary		15 Jul 2021			Ringwood, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ, England
CASTLE, Ernest RESIGNED	Director		15 Apr 2008		February 1951	Meadfoot Peelings Lane, Westham, Eastbourne, East Sussex, BN24 5HG
CHAMBERLAIN, Keith Richard RESIGNED	Director		31 Mar 2020		February 1964	3 Cranmer Avenue, Hove, East Sussex, BN3 7JP, United Kingdom
GEORGE, Frank Reginald RESIGNED	Director		15 Apr 2008		April 1953	5 Pleasant View Road, Crowborough, East Sussex, TN6 2UT
TATE, Kathryn Mary RESIGNED	Director	01 Apr 2013	05 Feb 2014	England	September 1961	40, Carew Road, Eastbourne, East Sussex, BN21 2JG, United Kingdom
TATE, Michael Leslie RESIGNED	Director		19 Oct 2017	England	December 1959	40 Carew Road, Eastbourne, East Sussex, BN21 2JG

GEORGE, Frank Reginald ACTIVE
Role: Secretary
Appointed on: 15 Jul 2021
Address: Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom

BENNETT, Stephen Scott ACTIVE
Role: Director
Appointed on: 05 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Brambleside, Bellbrook Industrial Estate, Uckfield, TN22 1QQ, England

CARTER, Paul George ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: April 1971
Address: Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom

EVANS, Nicola ACTIVE
Role: Director
Appointed on: 10 Sep 2018
Country of Residence: England
Date of birth: May 1965
Address: Southerly, Bramlands Lane, Henfield, West Sussex, BN5 9TQ, United Kingdom

GEORGE, Frank Reginald ACTIVE
Role: Director
Appointed on: 19 Oct 2017
Country of Residence: England
Date of birth: April 1953
Address: 14, St Michaels Close, Crowborough, East Sussex, TN6 2PT, England

LEVY, Jonathan ACTIVE
Role: Director
Appointed on: 05 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom

OWEN, Paul ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: December 1965
Address: Mpe Electronics Ltd, Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom

SIMSON, Michael David ACTIVE
Role: Director
Appointed on: 05 Feb 2014
Country of Residence: England
Date of birth: November 1957
Address: Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, United Kingdom

TATE, Michael Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 2021
Address: Ringwood, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ, England

CASTLE, Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2008
Date of birth: February 1951
Address: Meadfoot Peelings Lane, Westham, Eastbourne, East Sussex, BN24 5HG

CHAMBERLAIN, Keith Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2020
Date of birth: February 1964
Address: 3 Cranmer Avenue, Hove, East Sussex, BN3 7JP, United Kingdom

GEORGE, Frank Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2008
Date of birth: April 1953
Address: 5 Pleasant View Road, Crowborough, East Sussex, TN6 2UT

TATE, Kathryn Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 05 Feb 2014
Country of Residence: England
Date of birth: September 1961
Address: 40, Carew Road, Eastbourne, East Sussex, BN21 2JG, United Kingdom

TATE, Michael Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2017
Country of Residence: England
Date of birth: December 1959
Address: 40 Carew Road, Eastbourne, East Sussex, BN21 2JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2014	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
05 Feb 2014	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
17 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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