Marks Electrical Limited

General information

Name:

Marks Electrical Ltd

Office Address:

4 Boston Road LE4 1AU Leicester

Number: 04463433

Incorporation date: 2002-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the start of Marks Electrical Limited, the company which is located at 4 Boston Road, in Leicester. That would make 20 years Marks Electrical has existed on the British market, as it was founded on 2002-06-18. The Companies House Registration Number is 04463433 and the company zip code is LE4 1AU. It debuted under the name Mark's Electrical, however for the last one year has been on the market under the name Marks Electrical Limited. The firm's principal business activity number is 47540 and has the NACE code: Retail sale of electrical household appliances in specialised stores. Marks Electrical Ltd filed its latest accounts for the financial year up to 2021-03-31. The business most recent confirmation statement was filed on 2021-06-18.

We have a team of two directors managing this business at present, namely Joshua E. and Mark S. who have been executing the directors duties for one year.

  • Previous company's names
  • Marks Electrical Limited 2021-07-20
  • Mark's Electrical Limited 2002-06-18

Financial data based on annual reports

Company staff

Joshua E.

Role: Director

Appointed: 15 October 2021

Latest update: 15 January 2022

Mark S.

Role: Director

Appointed: 19 June 2002

Latest update: 15 January 2022

People with significant control

The companies with significant control over this firm are: Marks Electrical Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Boston Road, LE4 1AU and was registered as a PSC under the reg no 13509635.

Marks Electrical Group Plc
Address: 4 Boston Road, Leicester, LE4 1AU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered The Registrar Of Companies, England And Wales
Registration number 13509635
Notified on 8 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mavrek Properties Holding Limited
Address: 4 Boston Road, Leicester, LE4 1AU, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13509637
Notified on 4 October 2021
Ceased on 8 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark S.
Notified on 6 April 2016
Ceased on 4 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 02 July 2022
Confirmation statement last made up date 18 June 2021
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 17 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 6th, October 2021
incorporation
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
19
Company Age

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