MARKS ELECTRICAL GROUP PLC

Key Data

Status

Active

Company No.

13509635

Incorporation date

14/07/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/06/2022)

14/04/2026

Appointment of Ms Helen Elizabeth Flear as a director on 2026-04-01

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14/04/2026

Appointment of Mr Thomas William Pallatt as a director on 2026-04-01

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29/01/2026

Termination of appointment of Warren Ronald Middleton as a director on 2026-01-23

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12/01/2026

Appointment of Mr Darren Bowkett as a director on 2026-01-02

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09/01/2026

Appointment of Dr Christopher Antoni Czarnecki as a director on 2025-12-31

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05/01/2026

Termination of appointment of Marnie Jane Millard as a director on 2025-12-31

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12/12/2025

Termination of appointment of Alyson Tracey Fadil as a director on 2025-11-30

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19/08/2025

Group of companies' accounts made up to 2025-03-31

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19/08/2025

Resolutions

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19/08/2025

Director's details changed for Mr Mark Adrian Smithson on 2025-05-26

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18/08/2025

Director's details changed for Mrs Marnie Jane Millard on 2025-08-12

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01/08/2025

Termination of appointment of Joshua Ellis Thomas Allan Egan as a director on 2025-07-31

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02/07/2025

Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets 29 Wellington Street Leeds LS1 4DL

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01/07/2025

Confirmation statement made on 2025-06-18 with no updates

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22/04/2025

Termination of appointment of One Advisory Limited as a secretary on 2025-04-18

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22/04/2025

Appointment of Jtc (Uk) Limited as a secretary on 2025-04-18

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04/11/2024

Appointment of Mr Warren Ronald Middleton as a director on 2024-11-01

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18/10/2024

Termination of appointment of David Lindow Wilkinson as a director on 2024-10-17

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04/09/2024

Registration of charge 135096350001, created on 2024-09-03

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04/09/2024

Registration of charge 135096350002, created on 2024-09-03

View PDF (21 pages)

13/08/2024

Resolutions

View PDF (4 pages)

16/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (121 pages)

01/07/2024

Confirmation statement made on 2024-06-18 with no updates

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22/08/2023

Resolutions

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07/08/2023

Second filing of Confirmation Statement dated 2022-06-18

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07/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (118 pages)

26/07/2023

Second filing of Confirmation Statement dated 2022-06-18

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03/07/2023

Director's details changed for Mrs Marnie Jane Millard on 2023-06-06

View PDF (2 pages)

29/06/2023

Secretary's details changed for One Advisory Limited on 2021-07-14

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-18 with no updates

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24/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	18/04/2025 - Present	446
Bowkett, Darren	Director	02/01/2026 - Present	14
Wilkinson, David Lindow	Director	05/11/2021 - 17/10/2024	2
Middleton, Warren Ronald	Director	01/11/2024 - 23/01/2026	2
Czarnecki, Christopher Antoni, Dr	Director	31/12/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARKS ELECTRICAL GROUP PLC

MARKS ELECTRICAL GROUP PLC is an(a) Active company incorporated on 14/07/2021 with the registered office located at 4 Boston Road, Leicester LE4 1AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKS ELECTRICAL GROUP PLC?

MARKS ELECTRICAL GROUP PLC is currently Active. It was registered on 14/07/2021 .

Where is MARKS ELECTRICAL GROUP PLC located?

MARKS ELECTRICAL GROUP PLC is registered at 4 Boston Road, Leicester LE4 1AU.

What does MARKS ELECTRICAL GROUP PLC do?

MARKS ELECTRICAL GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARKS ELECTRICAL GROUP PLC?

The latest filing was on 14/04/2026: Appointment of Ms Helen Elizabeth Flear as a director on 2026-04-01.