Menna Overview
Here’s a quick overview of MARKS ELECTRICAL LIMITED 👀 — a Leicester based business that started in 2002.
MARKS ELECTRICAL LIMITED
- Company statusactive
- Company No04463433
- Age24 years 1 month Incorporated 18 June 2002
- Officers2
Address
4 Boston Road, Leicester, LE4 1AU, England
MARKS ELECTRICAL LIMITED is an active company incorporated on 18 June 2002 and based in Leicester, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47540 Retail sale of electrical household appliances in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
Resolution
4 Years Ago on 06 Oct 2021
Memorandum Articles
4 Years Ago on 06 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Legacy
4 Years Ago on 13 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 13 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MISTRY, Dipesh | director | Sep 1989 | 25 Jun 2025 |
| SMITHSON, Mark Adrian | director | Sep 1965 | 19 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks Electrical Group Plc | 08 Oct 2021 | |
| Mavrek Properties Holding Limited | 04 Oct 2021 | |
| Mr Mark Adrian Smithson | Sep 1965 | 06 Apr 2016 |
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
MAVREK PROPERTIES LIMITED
SMITHSON, Mark Adrian are mutual persons.
MARKS ELECTRICAL GROUP PLC
SMITHSON, Mark Adrian, EGAN, Joshua Ellis Thomas Allan are mutual persons.
MAVREK PROPERTIES HOLDING LIMITED
SMITHSON, Mark Adrian are mutual persons.
ZEUS FILMS LLP
SMITHSON, Mark Adrian are mutual persons.
STUART FILMS LLP
SMITHSON, Mark Adrian are mutual persons.
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EGAN, Joshua Ellis Thomas Allan are mutual persons.
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EGAN, Joshua Ellis Thomas Allan are mutual persons.
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Here’s a quick overview of MARKS ELECTRICAL LIMITED 👀 — a Leicester based business that started in 2002.