Company Profile
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Large EnterpriseMarks Electrical Limited
04463433•Private Limited With Share Capital
4 Boston Road, Leicester, LE41AU
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Incorporated
18/06/2002
Company Age
24 years
Directors
4
Employees
287
SIC Code
47540
Risk
very low risk
Company Overview
Registration, classification & business activity
Marks Electrical Limited (04463433) is a private limited with share capital incorporated on 18/06/2002 (24 years old) and registered in leicester, LE41AU. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.
Established in 1987, marks electrical offers nationwide next day delivery and installation of domestic electrical appliances. coming from humble roots we are proud to have a conscientious workforce that endeavours to deliver excellence day in day out and pride ourselves as the market leader in outst...
Private Limited With Share Capital
SIC: 47540
Large Enterprise
Incorporated 18/06/2002
LE41AU
287 employees
Financial Overview
Total Assets
£25.82M
Liabilities
£16.96M
Net Assets
£8.86M
Turnover
£107.93M
Cash
£4.42M
Key Metrics
287
Employees
4
Directors
2
Shareholders
21
CCJs
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2026
Legacy
Category:Miscellaneous
Date:08-07-2026
Legacy
Category:Miscellaneous
Date:08-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Legacy
Category:Capital
Date:13-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2021
Legacy
Category:Insolvency
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Resolution
Category:Resolution
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Legacy
Category:Mortgage
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Capital Allotment Shares
Category:Capital
Date:16-01-2012
Resolution
Category:Resolution
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Accounts
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2009
Legacy
Category:Officers
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Address
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months5
60 Months23
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2027
Filing Date24/07/2026
Latest Accounts31/03/2026
Trading Addresses
4 Boston Road, Leicester, LE41AURegistered
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