MARKS ELECTRICAL LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
MARKS ELECTRICAL LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MARKS ELECTRICAL LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463433. The accounts status is FULL and accounts are next due on 31/12/2024.
MARKS ELECTRICAL LIMITED was incorporated 22 years ago on 18/06/2002 and has the registered number: 04463433. The accounts status is FULL and accounts are next due on 31/12/2024.
MARKS ELECTRICAL LIMITED - LEICESTER
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 BOSTON ROAD
LEICESTER
LE4 1AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARK'S ELECTRICAL LIMITED (until 20/07/2021)
MARK'S ELECTRICAL LIMITED (until 20/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ADRIAN SMITHSON | Sep 1965 | British | Director | 2002-06-19 | CURRENT |
| MR JOSHUA ELLIS THOMAS ALLAN EGAN | Jan 1987 | British | Director | 2021-10-15 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-06-18 UNTIL 2002-06-19 | RESIGNED | ||
| MR OLIVER SMITHSON | Jun 1996 | British | Director | 2020-01-02 UNTIL 2021-08-10 | RESIGNED |
| MR JACK THOMAS SMITHSON | Jan 1993 | British | Director | 2020-01-02 UNTIL 2021-08-10 | RESIGNED |
| SARAH FIONA SMITHSON | Dec 1964 | Secretary | 2004-02-17 UNTIL 2009-02-06 | RESIGNED | |
| COLIN PETER SMITHSON | Oct 1934 | British | Secretary | 2002-06-19 UNTIL 2004-02-17 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-06-18 UNTIL 2002-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marks Electrical Group Plc | 2021-10-08 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mavrek Properties Holding Limited | 2021-10-04 - 2021-10-08 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Adrian Smithson | 2016-04-06 - 2021-10-04 | 9/1965 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARKS ELECTRICAL LIMITED | 2023-01-18 | 31-03-2022 | £3,872,000 Cash £6,350,000 equity |
| Mark's Electrical Limited - Limited company accounts 20.1 | 2021-03-18 | 31-03-2020 | £178,506 Cash £4,916,653 equity |
| Mark's Electrical Limited - Limited company accounts 18.2 | 2019-12-21 | 31-03-2019 | £670,264 Cash £5,030,872 equity |
| Marks Electrical Limited - Accounts | 2018-12-20 | 31-03-2018 | £418,031 Cash £3,626,763 equity |
| Marks Electrical Limited - Accounts | 2017-12-23 | 31-03-2017 | £127,692 Cash £3,585,547 equity |
| Marks Electrical Limited - Accounts | 2016-12-24 | 31-03-2016 | £274,686 Cash £3,180,957 equity |
| Mark's Electrical Limited - Accounts | 2014-12-25 | 31-03-2014 | £274,787 Cash £2,425,728 equity |