BROKEN FUSE LTD

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 02630119
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 17 July 199135 years
Registered office: C/O Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ, United Kingdom
Accounts due: 30 June 2023
Confirmation statement due: 31 July 2023
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 08:36 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
C/O Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ, United Kingdom
Nature of business
Manufacture of other electrical equipment
Previous company names
CUSTOM ELECTRONICS LIMITED
CUSTOM-LITE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
9 October 2012
Voluntary arrangement ended
28 March 2018
Practitioners
- Steven Phillip Ross
  Insolvency practitioner
- Allan David Kelly
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARK, Brian ACTIVE	Secretary	18 Apr 2013				C/O Frank Robinson, The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ, United Kingdom
PARK, Brian ACTIVE	Director	20 Feb 1999		England	February 1946	71 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HJ
MAUGHAN, Kenneth RESIGNED	Secretary	20 Feb 1999	28 Feb 2006			7 Pinegarth, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LF
MAUGHAN, Tracy Linton RESIGNED	Secretary	17 Jul 1991	06 Jun 1997			6 Abbey Drive, Westerhope, Newcastle Upon Tyne, Tyne & Wear, NE5 1QR
MULLARKEY, James RESIGNED	Secretary	05 Jun 1997	20 Feb 1999			34 Kendal Drive, Eastfield Dale, Cramlington, Northumberland, NE23 9XE
PARK, Steven RESIGNED	Secretary	01 Apr 2006	17 Apr 2013			71 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HJ
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Jul 1991	17 Jul 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
MAUGHAN, Kenneth RESIGNED	Director	17 Jul 1991	28 Feb 2006	England	September 1953	7 Pinegarth, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LF
PARK, Brian RESIGNED	Director	04 Apr 1996	10 Apr 1997		February 1946	44 The Cloisters, South Gosforth, Newcastle Upon Tyne, NE7 7LS
PARK, Steven RESIGNED	Director	31 Oct 2018	31 Jan 2023	England	March 1985	Unit14c, Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, NE3 2EF, England
PARK-SCOTT, Joanne RESIGNED	Director	31 Oct 2018	31 Jan 2023	England	November 1979	Unit14c, Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, NE3 2EF, England
THOMPSON, Ian RESIGNED	Director	04 Apr 1996	20 Feb 1999		June 1963	196 Swinnow Road, Pudsey, West Yorkshire, LS28 9AR
MBC NOMINEES LIMITED RESIGNED	Nominee Director	17 Jul 1991	17 Jul 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

PARK, Brian ACTIVE
Role: Secretary
Appointed on: 18 Apr 2013
Address: C/O Frank Robinson, The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ, United Kingdom

PARK, Brian ACTIVE
Role: Director
Appointed on: 20 Feb 1999
Country of Residence: England
Date of birth: February 1946
Address: 71 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HJ

MAUGHAN, Kenneth RESIGNED
Role: Secretary
Appointed on: 20 Feb 1999
Resigned on: 28 Feb 2006
Address: 7 Pinegarth, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LF

MAUGHAN, Tracy Linton RESIGNED
Role: Secretary
Appointed on: 17 Jul 1991
Resigned on: 06 Jun 1997
Address: 6 Abbey Drive, Westerhope, Newcastle Upon Tyne, Tyne & Wear, NE5 1QR

MULLARKEY, James RESIGNED
Role: Secretary
Appointed on: 05 Jun 1997
Resigned on: 20 Feb 1999
Address: 34 Kendal Drive, Eastfield Dale, Cramlington, Northumberland, NE23 9XE

PARK, Steven RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 17 Apr 2013
Address: 71 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HJ

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1991
Resigned on: 17 Jul 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

MAUGHAN, Kenneth RESIGNED
Role: Director
Appointed on: 17 Jul 1991
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: September 1953
Address: 7 Pinegarth, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LF

PARK, Brian RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 10 Apr 1997
Date of birth: February 1946
Address: 44 The Cloisters, South Gosforth, Newcastle Upon Tyne, NE7 7LS

PARK, Steven RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: March 1985
Address: Unit14c, Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, NE3 2EF, England

PARK-SCOTT, Joanne RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: November 1979
Address: Unit14c, Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, NE3 2EF, England

THOMPSON, Ian RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 20 Feb 1999
Date of birth: June 1963
Address: 196 Swinnow Road, Pudsey, West Yorkshire, LS28 9AR

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1991
Resigned on: 17 Jul 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.