OpenRegistry
Companies House/Leicester/Company profile

MARKS ELECTRICAL LIMITED

Active
04463433·incorporated 2002-06-18

MARKS ELECTRICAL LIMITED is an active UK private limited company, incorporated on 18 June 2002 at Companies House (number 04463433; OpenRegistry canonical ID GB-04463433-marks-electrical-limited). Sophymarine's OpenRegistry classifies it under SIC 47540 (Retail sale of electrical household appliances in specialised stores), one of 2,364 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-18
Registered Address
4 BOSTON ROAD, LEICESTER, LE4 1AU, ENGLAND
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Country of origin
United Kingdom

Directors

Search directors of MARKS ELECTRICAL LIMITED

Shareholders

Look up shareholders of MARKS ELECTRICAL LIMITED

Financials

Check financials of MARKS ELECTRICAL LIMITED

Filings

Check filing history of MARKS ELECTRICAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

MARKS ELECTRICAL LIMITED has 1 person with significant control on file:

  • Marks Electrical Group Plc (England reg. 13509635). Notified 2021-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Adrian Smithson born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mavrek Properties Holding Limited (England And Wales reg. 13509637). Notified 2021-10-04. Ceased 2021-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARKS ELECTRICAL LIMITED has previously traded as:

  • MARK'S ELECTRICAL LIMITED (until 2021-07-20)

Similar UK companies

Other companies registered under SIC 47540 (Retail sale of electrical household appliances in specialised stores):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04463433.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.