Website & contact details
- Group website
- The site of this company’s group or brand.
Marks Electrical Group PLC
- Incorporated
- 14 July 2021 (5 years)
- Previously known as
- Marks Electrical Group Limited (until 22 October 2021)Marks Electrical Holding Limited (until 22 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Helen Elizabeth FlearChristopher Antoni Czarnecki
- Owned by
- Mark Adrian Smithson
- Accounts type
- Group
- Region
- East Midlands
- Address
- 4 Boston RoadLeicesterLE4 1AU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Flear, Helen Elizabeth
Director · Appointed 1 April 2026
British
Born May 1966 (60)
Director · Appointed 2 January 2026
British
Born January 1968 (58)
Czarnecki, Christopher Antoni, Dr
Director · Appointed 31 December 2025
British
Born June 1963 (63)
Corporate Secretary · Appointed 18 April 2025
British
Born September 1965 (61)
Officer history (7 former)
30 September 2026
1 April 2026
Appointed Flear, Helen Elizabeth as Director
1 April 2026
23 January 2026
Resigned Middleton, Warren Ronald as Director
2 January 2026
31 December 2025
Appointed Czarnecki, Christopher Antoni, Dr as Director
31 December 2025
30 November 2025
31 July 2025
18 April 2025
18 April 2025
1 November 2024
Appointed Middleton, Warren Ronald as Director
17 October 2024
Resigned Wilkinson, David Lindow as Director
5 November 2021
Appointed Wilkinson, David Lindow as Director
5 November 2021
5 November 2021
11 October 2021
14 July 2021
14 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Holdings 1
Companies where Marks Electrical Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Resolutions | |||
| 23 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director |
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