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 Number13509635
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date14/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14 BOSTON ROAD
Post TownLEICESTER
CountryENGLAND
PostcodeLE4 1AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date11/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
ELYSIAN FUELS 22 LLP
  • MR MARK ADRIAN SMITHSON
ELYSIAN FUELS 8 LLP
  • MR MARK ADRIAN SMITHSON
ENGAGE XR HOLDINGS PLC
  • ONE ADVISORY GROUP LIMITED
FINSBURY FOOD GROUP LIMITED
  • MRS MARNIE JANE MILLARD
GARRION SECURITY SERVICES LIMITED
  • CMS ADVISORY GROUP LIMITED
  • ONE ADVISORY GROUP LIMITED
INTOSOL HOLDINGS PLC
  • ONE ADVISORY GROUP LIMITED
J.D. WILLIAMS & COMPANY LIMITED
  • MS ALYSON TRACEY FADIL
J3M PROPERTIES LIMITED
  • MR JOSHUA ELLIS THOMAS ALLAN EGAN
  • MRS MARNIE JANE MILLARD
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 local scale
Map of MARKS ELECTRICAL GROUP PLC at district scale
Map of MARKS ELECTRICAL GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)