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Marks Electrical Limited

Marks Electrical Limited is an active company incorporated on 18 June 2002 with the registered office located in Leicester, Leicestershire. Marks Electrical Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04463433
Private limited company
Age
23 years
Incorporated 18 June 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 June 2025 (3 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4 Boston Road
Leicester
LE4 1AU
England
Same address for the past 4 years
Telephone
01162514513
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jan 1987
Director • Retailer • British • Lives in England • Born in Sep 1965
Director • Interim Chief Financial Officer • British • Lives in UK • Born in Sep 1989
Marks Electrical Group Plc
PSC
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Mutual Companies
Marks Electrical Group Plc
Mark Adrian Smithson and Joshua Ellis Thomas Allan Egan are mutual people.
Active
J3M Properties Limited
Joshua Ellis Thomas Allan Egan is a mutual person.
Active
Hornsey Rise (Wellsborough) Management Company Limited
Joshua Ellis Thomas Allan Egan is a mutual person.
Active
Mavrek Properties Holding Limited
Mark Adrian Smithson is a mutual person.
Active
Mavrek Properties Limited
Mark Adrian Smithson is a mutual person.
Active
Zeus Films LLP
Mark Adrian Smithson is a mutual person.
Active
Stuart Films LLP
Mark Adrian Smithson is a mutual person.
Active
Tudor Films LLP
Mark Adrian Smithson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.81M
Decreased by £2.16M (-22%)
Turnover
£114.26M
Increased by £16.51M (+17%)
Employees
297
Increased by 69 (+30%)
Total Assets
£34.36M
Increased by £1.51M (+5%)
Total Liabilities
-£23.02M
Increased by £1.4M (+6%)
Net Assets
£11.34M
Increased by £117K (+1%)
Debt Ratio (%)
67%
Increased by 1.16% (+2%)
Latest Activity
Joshua Ellis Thomas Allan Egan Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Mr Dipesh Mistry Appointed
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 3 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Amended Full Accounts Submitted
2 Years 8 Months Ago on 23 Jan 2023
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Documents
Termination of appointment of Joshua Ellis Thomas Allan Egan as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mr Dipesh Mistry as a director on 25 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Registration of charge 044634330009, created on 3 September 2024
Submitted on 4 Sep 2024
Registration of charge 044634330010, created on 3 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Submitted on 7 Jul 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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