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MARKS ELECTRICAL GROUP PLC - 4 Boston Road, Leicester, LE4 1AU, England, United Kingdom
Company Information
- Company registration number
- 13509635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Boston Road
- Leicester
- LE4 1AU
- England 4 Boston Road, Leicester, LE4 1AU, England UK
Management
- Managing Directors
- SMITHSON, Mark Adrian
- EGAN, Joshua Ellis Thomas Allan
- FADIL, Alyson Tracey
- MILLARD, Marnie Jane
- WILKINSON, David Lindow
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2021-07-14
- Age Of Company 2021-07-14 2 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MR JOSHUA EGAN (0.06%)
- MR MARK ADRIAN SMITHSON (68.86%)
- CANACCORD GENUITY GROUP INC (5.50%) Canada,Vancouver,BC 2200,null,null,null,609 Granville Street
- MRS MARNIE MILLARD OBE (0.04%)
- MR DAVID WILKINSON (NG%)
- OCTOPUS INVESTMENTS NOMINEES LIMITED (3.50%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- STANCROFT TRUST LIMITED (5.20%) United Kingdom,London,EC4Y 8JP,null,null,18-20 Bride Lane,Bride House
- MRS ALYSON FADIL (NG%)
- OCTOPUS INVESTMENTS LIMITED (2.64%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- HENDERSON OPPORTUNITIES TRUST PLC (-%) United Kingdom,London,EC2M 3AE,null,null,null,201 Bishopsgate
- Beneficial Owners
- Mr Mark Adrian Smithson
Jurisdiction Particularities
- Company Name (english)
- Marks Electrical Group PLC
- Additional Status Details
- Active
- Previous Names
- MARKS ELECTRICAL GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138007KN8TKPIXIQE92
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
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- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
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MARKS ELECTRICAL GROUP PLC Company Description
- MARKS ELECTRICAL GROUP PLC is a plc registered in United Kingdom with the Company reg no 13509635. Its current trading status is "live". It was registered 2021-07-14. It was previously called MARKS ELECTRICAL GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 4 Boston Road .
Get MARKS ELECTRICAL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks Electrical Group Plc - 4 Boston Road, Leicester, LE4 1AU, England, United Kingdom
- 2021-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARKS ELECTRICAL GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13509635#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13509635#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13509635#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-08-07) - AA
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resolution (2023-08-22) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2023-06-29) - CH04
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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change-person-director-company-with-change-date (2023-07-03) - CH01
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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resolution (2022-08-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-09-05) - AA
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auditors-statement (2021-10-22) - AUDS
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auditors-report (2021-10-22) - AUDR
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accounts-balance-sheet (2021-10-22) - BS
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re-registration-memorandum-articles (2021-10-22) - MAR
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resolution (2021-10-22) - RESOLUTIONS
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resolution (2021-10-11) - RESOLUTIONS
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incorporation-company (2021-07-14) - NEWINC
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legacy (2021-10-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-10-11) - SH19
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certificate-change-of-name-re-registration-private-to-public-limited-company (2021-10-22) - CERT7
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change-account-reference-date-company-current-shortened (2021-10-01) - AA01
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legacy (2021-10-11) - CAP-SS
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reregistration-private-to-public-company (2021-10-22) - RR01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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change-of-name-notice (2021-10-22) - CONNOT
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second-filing-capital-allotment-shares (2021-10-12) - RP04SH01
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change-corporate-secretary-company-with-change-date (2021-10-07) - CH04
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resolution (2021-11-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-11-15) - PSC04
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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capital-allotment-shares (2021-11-10) - SH01
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change-sail-address-company-with-new-address (2021-11-22) - AD02
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change-to-a-person-with-significant-control (2021-11-24) - PSC04
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certificate-change-of-name-company (2021-10-22) - CERTNM
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capital-allotment-shares (2021-10-08) - SH01
