ME
MARKS ELECTRICAL GROUP PLC
ActiveCompany number 13509635
Leicester, England · Incorporated 14 July 2021
4 Boston Road, Leicester, LE4 1AU, England
Last updated on 23 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2021
Company history
Previous company names
MARKS ELECTRICAL HOLDING LIMITED · 14 July 2021 – 22 October 2021
MARKS ELECTRICAL GROUP LIMITED · 22 October 2021 – 22 October 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks 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
Group
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
Mr Mark Adrian Smithson
Born September 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 July 2021
Funding
2 funding rounds5 November 2021
Shares allotted · 0 shares allotted
—
8 October 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
14 April 2026
View
Appoint Person Director Company With Name Date
Officers
14 April 2026
View
Termination Director Company With Name Termination Date
Officers
29 January 2026
View
Appoint Person Director Company With Name Date
Officers
12 January 2026
View
Appoint Person Director Company With Name Date
Officers
9 January 2026
View
Termination Director Company With Name Termination Date
Officers
5 January 2026
View
Termination Director Company With Name Termination Date
Officers
12 December 2025
View
Change Person Director Company With Change Date
Officers
19 August 2025
View
Resolution
Resolution
19 August 2025
View
Accounts With Accounts Type Group
Accounts
19 August 2025
View
Change Person Director Company With Change Date
Officers
18 August 2025
View
Termination Director Company With Name Termination Date
Officers
1 August 2025
View
Change Sail Address Company With Old Address New Address
Address
2 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025
View
Appoint Corporate Secretary Company With Name Date
Officers
22 April 2025
View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025
View
Appoint Person Director Company With Name Date
Officers
4 November 2024
View
Termination Director Company With Name Termination Date
Officers
18 October 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
Resolution
Resolution
13 August 2024
View
Accounts With Accounts Type Group
Accounts
16 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024
View
Resolution
Resolution
22 August 2023
View
Accounts With Accounts Type Group
Accounts
7 August 2023
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 August 2023
View
Change Person Director Company With Change Date
Officers
3 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023
View
Change Corporate Secretary Company With Change Date
Officers
29 June 2023
View
Accounts With Accounts Type Group
Accounts
5 September 2022
View
Resolution
Resolution
18 August 2022
View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022
View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021
View
Change Sail Address Company With New Address
Address
22 November 2021
View
Resolution
Resolution
17 November 2021
View
Resolution
Resolution
17 November 2021
View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021
View
Appoint Person Director Company With Name Date
Officers
12 November 2021
View
Appoint Person Director Company With Name Date
Officers
11 November 2021
View
Appoint Person Director Company With Name Date
Officers
11 November 2021
View
Capital Allotment Shares
Capital
10 November 2021
View
Accounts Balance Sheet
Accounts
22 October 2021
View
Auditors Report
Auditors
22 October 2021
View
Auditors Statement
Auditors
22 October 2021
View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
22 October 2021
View
Re Registration Memorandum Articles
Incorporation
22 October 2021
View
Resolution
Resolution
22 October 2021
View
Reregistration Private To Public Company
Change Of Name
22 October 2021
View
Certificate Change Of Name Company
Change Of Name
22 October 2021
View
Change Of Name Notice
Change Of Name
22 October 2021
View
Second Filing Capital Allotment Shares
Capital
12 October 2021
View
Appoint Person Director Company With Name Date
Officers
12 October 2021
View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2021
View
Legacy
Capital
11 October 2021
View
Legacy
Insolvency
11 October 2021
View
Resolution
Resolution
11 October 2021
View
Capital Allotment Shares
Capital
8 October 2021
View
Change Corporate Secretary Company With Change Date
Officers
7 October 2021
View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2021
View
Incorporation Company
Incorporation
14 July 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly