ME

MARKS ELECTRICAL LIMITED

Active

Company number 04463433

Leicester, England · Incorporated 18 June 2002

4 Boston Road, Leicester, LE4 1AU, England

Last updated on 8 September 2026

Retail sale of electrical household appliances in specialised stores · SIC 47540

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARK'S ELECTRICAL LIMITED · 18 June 2002 – 20 July 2021

Company overview

**MARKS ELECTRICAL LIMITED** is an active private limited company incorporated on 18 June 2002 and registered in England and Wales. Its registered office is at 4 Boston Road, Leicester, LE4 1AU. The company’s principal activity is retail sale of electrical household appliances (SIC 47540).

It is wholly owned by Marks Electrical Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Mark Adrian Smithson (appointed 19 June 2002) and Thomas Pallatt (appointed 27 October 2025). A director was terminated on 19 November 2025.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 21 December 2025. The next full accounts are due by 31 December 2026. The most recent confirmation statement was made up to 18 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marks Electrical Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts Amended With Accounts Type Full
Accounts
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Resolution
Resolution
6 October 2021 View
Memorandum Articles
Incorporation
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Legacy
Capital
13 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2021 View
Legacy
Insolvency
13 September 2021 View
Resolution
Resolution
13 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Resolution
Resolution
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Legacy
Mortgage
2 April 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2013 View
Accounts With Accounts Type Full
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Legacy
Mortgage
18 September 2012 View
Capital Allotment Shares
Capital
16 January 2012 View
Resolution
Resolution
16 January 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Legacy
Annual Return
14 July 2009 View
Legacy
Accounts
5 June 2009 View
Accounts With Accounts Type Full
Accounts
30 March 2009 View
Legacy
Officers
6 February 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Annual Return
13 November 2006 View
Legacy
Address
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Mortgage
26 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Small
Accounts
12 January 2004 View
Legacy
Annual Return
23 June 2003 View
Legacy
Accounts
5 August 2002 View
Legacy
Capital
5 August 2002 View
Legacy
Mortgage
23 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Incorporation Company
Incorporation
18 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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