Marks Electrical Group Plc

13509635

active

Public Limited Company

england wales

Companies House

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

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Adrian Smithson

director · Since 14/07/2021

RETAILER

BRITISH · ENGLAND · Age 60

Jtc (Uk) Limited

secretary · Since 18/04/2025

BRITISH

Also on 395 other boards

Dr Christopher Antoni Czarnecki

director · Since 31/12/2025

BRITISH · ENGLAND · Age 63

Mr Darren Bowkett

director · Since 02/01/2026

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Helen Elizabeth Flear

director · Since 01/04/2026

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Thomas William Pallatt

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Mr Mark Adrian Smithson

50–75% shares

50–75% votes

Appoint directors

British · England · Age 60

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