MARKS ELECTRICAL GROUP PLC - LEICESTER


Company Profile Company Filings

Overview

MARKS ELECTRICAL GROUP PLC is a Public Limited Company from LEICESTER ENGLAND and has the status: Active.
MARKS ELECTRICAL GROUP PLC was incorporated 2 years ago on 14/07/2021 and has the registered number: 13509635. The accounts status is GROUP and accounts are next due on 30/09/2024.

MARKS ELECTRICAL GROUP PLC - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

4 BOSTON ROAD
LEICESTER
LE4 1AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARKS ELECTRICAL GROUP LIMITED (until 22/10/2021)
MARKS ELECTRICAL HOLDING LIMITED (until 22/10/2021)

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
ALYSON TRACEY FADIL Jul 1973 British Director 2021-11-05 CURRENT
ONE ADVISORY LIMITED Corporate Secretary 2021-07-14 CURRENT
DAVID LINDOW WILKINSON Jul 1956 British Director 2021-11-05 CURRENT
MR MARK ADRIAN SMITHSON Sep 1965 British Director 2021-07-14 CURRENT
MRS MARNIE JANE MILLARD Oct 1964 British Director 2021-11-05 CURRENT
MR JOSHUA ELLIS THOMAS ALLAN EGAN Jan 1987 British Director 2021-10-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Adrian Smithson 2021-07-14 9/1965 Leicester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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