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Marks Electrical Group PLC

Great deals and fast delivery on TVs, fridge freezers, washing machines, ovens & more - from top brands like AEG, Bosch, LG, Miele, Neff, Rangemaster & Samsung. The company’s own description of itself, taken from its website.

Active 5 years old · 3,800th oldest of 4,506 · incorporated in the 2020s

Company number13509635
StatusActive
Incorporated14/07/2021
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier2138007KN8TKPIXIQE92
Charges outstanding2

Registered office

4 BOSTON ROAD, LEICESTER, LE4 1AU

Other PLCs registered in Leicester

Online

Website markselectrical.co.uk

News and announcements on their own site

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 63 documents on its Companies House record. The most recent accounts were filed on 23/07/2026. Its last confirmation statement or annual return was filed on 01/07/2026.

Filings: officer changes21
Filings: resolutions9
Filings: accounts7
Filings: confirmation statements6
Filings: share capital5
Filings: name changes4

The most recent filings

Resolution filed 17/09/2026
Group accounts 23/07/2026
Confirmation statement 01/07/2026
Director appointed 14/04/2026
Director appointed 14/04/2026
Director resigned 29/01/2026
Director appointed 12/01/2026
Director appointed 09/01/2026
Director resigned 05/01/2026
Director resigned 12/12/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 7 who have resigned.

JTC (UK) LIMITED Corporate secretaryappointed 18/04/2025
Darren Bowkett Directorappointed 02/01/2026
Christopher Antoni Czarnecki Directorappointed 31/12/2025
Helen Elizabeth Flear Directorappointed 01/04/2026
Mark Adrian Smithson Directorappointed 14/07/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Mark Adrian Smithson
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 14/07/2021

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC
Outstanding, created 03/09/2024
A registered charge
Lloyds Bank PLC
Outstanding, created 03/09/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,800th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)