# Marks Electrical Limited

## Details

- **Company number:** [04463433](https://find-and-update.company-information.service.gov.uk/company/04463433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2002
- **Registered office:** 4 BOSTON ROAD, LEICESTER, LE4 1AU
- **Nature of business:** [47540](/sic/47540) Retail sale of electrical household appliances in specialised stores


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JTC (UK) LIMITED | corporate-secretary | 18 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2022 | £80,478,000 | £6,350,000 | £3,872,000 | 110 |
| 31 Mar 2020 | £31,499,934 | £4,916,653 | £178,506 | 85 |
| 31 Mar 2019 | £31,247,567 | £5,030,872 | £670,264 | 93 |
| 31 Mar 2018 | £30,547,880 | £3,626,763 | £418,031 | 90 |
| 31 Mar 2017 | £28,726,248 | £3,585,547 | £127,692 | 82 |
| 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 | - |



## Owned by

Marks Electrical Limited → [Marks Electrical Group PLC](/company/13509635)




## Directors' other companies

- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Spincraft Etg Limited](/company/00556473)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Q Squared Solutions China Limited](/company/09648736)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Sfia Foundation](/company/04770377)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Ediston Property Investment Company PLC](/company/09090446)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif040 Limited](/company/08583229)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif045 Limited](/company/08583064)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif042 Limited](/company/08583069)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif043 Limited](/company/08583094)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif046 Limited](/company/08583114)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Carina Renewable Limited](/company/08532816)



## Companies at the same address

- [Marks Electrical Group PLC](/company/13509635) (13509635)
- [Mavrek Limited](/company/12710842) (12710842)
- [Mavrek Properties Holding Limited](/company/13509637) (13509637)
- [Mavrek Properties Limited](/company/13615577) (13615577)