Marks Electrical Group Plc
Company Profile
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Large EnterpriseMarks Electrical Group Plc
13509635•Public Limited With Share Capital
4 Boston Road, Leicester, LE41AU
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Incorporated
14/07/2021
Company Age
4 years
Directors
7
Employees
293
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Marks Electrical Group Plc (13509635) is a public limited with share capital incorporated on 14/07/2021 (4 years old) and registered in leicester, LE41AU. The company operates under SIC code 64209 and is classified as Large Enterprise.
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/07/2021
LE41AU
293 employees
Financial Overview
Total Assets
£37.88M
Liabilities
£26.62M
Net Assets
£11.26M
Turnover
£117.18M
Cash
£8.81M
Key Metrics
293
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2024
Resolution
Category:Resolution
Date:13-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Resolution
Category:Resolution
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2022
Resolution
Category:Resolution
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Sail Address Company With New Address
Category:Address
Date:22-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Accounts Balance Sheet
Category:Accounts
Date:22-10-2021
Auditors Report
Category:Auditors
Date:22-10-2021
Auditors Statement
Category:Auditors
Date:22-10-2021
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:22-10-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:22-10-2021
Resolution
Category:Resolution
Date:22-10-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:22-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2021
Change Of Name Notice
Category:Change Of Name
Date:22-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2021
Legacy
Category:Capital
Date:11-10-2021
Legacy
Category:Insolvency
Date:11-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2021
Incorporation Company
Category:Incorporation
Date:14-07-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/03/2025
Trading Addresses
4 Boston Road, Leicester, LE41AURegistered
Related Companies
10
Contact
4 Boston Road, Leicester, LE41AU