MARKS ELECTRICAL GROUP PLC
MARKS ELECTRICAL GROUP PLC is an active public limited company, incorporated on 14 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Boston Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. MARKS ELECTRICAL GROUP PLC has two previous names, the most recent of which was MARKS ELECTRICAL GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13509635 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 BOSTON ROAD |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE4 1AU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | 18/06/2023 |
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Return
Next Due Date | 11/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/10/2021 onwards:
MARKS ELECTRICAL GROUP PLC
From 22/10/2021 to 22/10/2021:
MARKS ELECTRICAL GROUP LIMITED
Prior to 22/10/2021:
MARKS ELECTRICAL HOLDING LIMITED
Directors
(The company's officers)
MR JOSHUA ELLIS THOMAS ALLAN EGAN
(~37 year old British national)
4 BOSTON ROAD, LEICESTER, LE4 1AU, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 11/10/2021
MS ALYSON TRACEY FADIL
(~50 year old British national)
4 BOSTON ROAD, LEICESTER, LE4 1AU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2021
MRS MARNIE JANE MILLARD
(~59 year old British national)
4 BOSTON ROAD, LEICESTER, LE4 1AU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2021
MR MARK ADRIAN SMITHSON
(~58 year old British national)
4 BOSTON ROAD, LEICESTER, LE4 1AU, ENGLAND
- Current Director
- Gives occupation as RETAILER
- Usually resident in ENGLAND
Appointed on 14/07/2021
DAVID LINDOW WILKINSON
(~67 year old British national)
4 BOSTON ROAD, LEICESTER, LE4 1AU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2021
ONE ADVISORY LIMITED
3 TEMPLE AVENUE TEMPLE, LONDON, EC4Y 0DT, ENGLAND
Appointed on 14/07/2021
Shareholders
(Persons of Significant Control)
Mr Mark Adrian Smithson
(~58 year old British national)
4 Boston Road, Leicester, LE4 1AU, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/07/2021
Connections
(Shared officers)
ENGAGE XR HOLDINGS PLC
- ONE ADVISORY GROUP LIMITED
FINSBURY FOOD GROUP LIMITED
GARRION SECURITY SERVICES LIMITED
- CMS ADVISORY GROUP LIMITED
- ONE ADVISORY GROUP LIMITED
INTOSOL HOLDINGS PLC
- ONE ADVISORY GROUP LIMITED
J.D. WILLIAMS & COMPANY LIMITED
J3M PROPERTIES LIMITED
- MR JOSHUA ELLIS THOMAS ALLAN EGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MARKS ELECTRICAL GROUP PLC: Maps
Maps show the location of the postcode of the registered office, LE4 1AU.
Map of MARKS ELECTRICAL GROUP PLC at local scale
Map of MARKS ELECTRICAL GROUP PLC at district scale
More Companies in LE4 1AU
Other companies with registered offices in LE4 1AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)