OpenCompanies

Marks Electrical Limited

Company number
04463433
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 2002
Nature of business
Retail sale of electrical household appliances in specialised stores

Registered office

4 Boston Road
Leicester
LE4 1AU

Previous names

  • Mark's Electrical Limited (until 20 Jul 2021)

Officers

NameRoleAppointedResigned
JTC (UK) LIMITED Corporate-Secretary 18 Apr 2025
PALLATT, Thomas William Director 27 Oct 2025 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Marks Electrical Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Oct 2021
Mavrek Properties Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2021 8 Oct 2021
Mr Mark Adrian Smithson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2026 - - - -
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 £80,478,000 £6,350,000 £3,872,000 157
31 Mar 2021 - - - -
31 Mar 2020 £31,499,934 £4,916,653 £178,506 93
31 Mar 2019 £31,247,567 £5,030,872 £670,264 85
31 Mar 2018 £30,547,880 £3,626,763 £418,031 93
31 Mar 2017 £28,726,248 £3,585,547 £127,692 90
31 Mar 2016 £23,112,955 £3,180,957 £274,686 66
31 Mar 2015 £20,947,204 £3,045,956 £301,996 -
31 Mar 2014 £15,441,616 £2,425,728 £274,787 -
31 Mar 2013 £15,069,085 £1,949,130 £4,217 -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -

Connections

Owned by

Marks Electrical Limited → Marks Electrical Group PLC

Directors’ other companies

Companies at the same address

Data