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Marks Electrical Group Plc
13509635
active
plc
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4 Boston Road, Leicester, LE4 1AU
Incorporated 14/07/2021
Previously known as
Marks Electrical Group Limited · until 22/10/2021
Marks Electrical Holding Limited · until 22/10/2021
Compliance
Last accounts
31/03/2026
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Thomas William Pallatt
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Former
David Lindow Wilkinson
director · Resigned 17/10/2024
One Advisory Limited
corporate secretary · Resigned 18/04/2025
Joshua Ellis Thomas Allan Egan
director · Resigned 31/07/2025
Alyson Tracey Fadil
director · Resigned 30/11/2025
Marnie Jane Millard
director · Resigned 31/12/2025
Warren Ronald Middleton
director · Resigned 23/01/2026
Persons with Significant Control
Mr Mark Adrian Smithson
50–75% shares
50–75% votes
Appoint directors
British · England · Age 61
4 Boston Road, Leicester, LE4 1AU
Notified 14/07/2021
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 03/09/2024Registered 04/09/2024
Charge
outstanding
LLOYDS BANK PLC
Created 03/09/2024Registered 04/09/2024
Change History
status → active
2026-08-15Active
type → plc
2026-08-15Public Limited Company
address line1 → 4 Boston Road
2026-08-154 BOSTON ROAD
post town → Leicester
2026-08-15LEICESTER
officer appointed → JTC (UK) LIMITED
2026-08-15officer appointed → BOWKETT, Darren
2026-08-15officer appointed → CZARNECKI, Christopher Antoni, Dr
2026-08-15officer appointed → FLEAR, Helen Elizabeth
2026-08-15officer appointed → PALLATT, Thomas William
2026-08-15officer appointed → SMITHSON, Mark Adrian
2026-08-15