Marks Electrical Limited. Head office in Leicester. Check Director.

Marks Electrical Limited, Leicester

Marks Electrical Limited is a private limited company. Once, it was named Mark's Electrical Limited (it was changed on 2021-07-20). Located at 4 Boston Road, Leicester LE4 1AU, this 21 years old company was incorporated on 2002-06-18 and is officially classified as "retail sale of electrical household appliances in specialised stores" (SIC code: 47540).
2 directors can be found in the business: Joshua E. (appointed on 15 October 2021), Mark S. (appointed on 19 June 2002).

About
Name: Marks Electrical Limited
Number: 04463433
Incorporation date: 2002-06-18
End of financial year: 31 March


Address:	4 Boston Road Leicester LE4 1AU
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores

Company staff

People with significant control

Marks Electrical Group Plc

8 October 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mavrek Properties Holding Limited

4 October 2021 - 8 October 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

6 April 2016 - 4 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	-	-	3,527,180	-	2,704,966	3,430,979	3,430,979	4,628,100	7,442,666	8,153,932	6,885,922	15,764,000	20,888,000
Fixed Assets	-	-	1,235,645	-	2,340,564	2,127,905	2,127,905	2,319,426	5,419,830	6,137,673	6,120,976	7,548,000	4,462,000
Total Assets Less Current Liabilities	-	-	2,053,871	-	2,207,711	2,684,056	2,684,056	3,583,951	6,229,304	7,024,524	7,138,056	12,889,000	8,140,000
Number Shares Allotted	-	-	-	-	100	-	100	100	-	-	-	-	-
Shareholder Funds	1,818,450	1,887,033	1,887,033	1,949,130	1,949,130	2,425,728	2,425,728	3,045,956	-	-	-	-	-
Tangible Fixed Assets	-	-	1,235,645	-	1,567,412	1,354,753	1,354,753	1,546,274	-	-	-	-	-

The date for Marks Electrical Limited confirmation statement filing is 2024-07-02. The latest one was sent on 2023-06-18. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Marks Electrical Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Boston Road, LE4 1AU Leicester. Mavrek Properties Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Boston Road, LE4 1AU Leicester. Mark S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (43 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (43 pages)
AAMD	Full accounts with changes made up to Thu, 31st Mar 2022 filed on: 23rd, January 2023 \| accounts	Free Download (41 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 17th, January 2023 \| accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2021 \| incorporation	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 25th, September 2021 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, March 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 3rd, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 3rd Aug 2016: 600100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 24th, December 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 24th, December 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 15th, February 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 19th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 12th, November 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 5th, June 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, March 2009 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, October 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to Fri, 29th Aug 2008 with shareholders record filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, January 2008 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, January 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, November 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 12th, January 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 12th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 5th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 5th, August 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2002 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2002 \| incorporation	Free Download (13 pages)

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