By when must MARKS ELECTRICAL GROUP PLC's directors verify their identity with Companies House?

Directors of MARKS ELECTRICAL GROUP PLC must verify their identity with Companies House by 2027-07-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of MARKS ELECTRICAL GROUP PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MARKS ELECTRICAL GROUP PLC

13509635 · Plc · 5 years old

4 Boston Road, Leicester, LE4 1AU

SIC 64209

Companies House data checked 7 October 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MARKS ELECTRICAL GROUP PLC (ECCTA)

Directors of MARKS ELECTRICAL GROUP PLC must verify their identity by 2027-07-02.

Directors

4 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOWKETT, Darrendirectorsince 2026-01-02

CZARNECKI, Christopher Antoni, Drdirectorsince 2025-12-31

FLEAR, Helen Elizabethdirectorsince 2026-04-01· also at PLATFORM 4 CONSULTING LTD

PALLATT, Thomas Williamdirectorsince 2026-04-01· also at MARKS ELECTRICAL LIMITED

SMITHSON, Mark Adriandirectorsince 2021-07-14· also at MAVREK PROPERTIES LIMITED, MAVREK PROPERTIES HOLDING LIMITED, MARKS ELECTRICAL LIMITED

Company secretary

JTC (UK) LIMITEDcorporate-secretarysince 2025-04-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BLUE BOAR COMPANY LIMITEDactivevia EGAN, Joshua Ellis Thomas Allan

BLUE BOAR GROUP (1995) LIMITEDactivevia EGAN, Joshua Ellis Thomas Allan

BLUE BOAR GROUP LIMITEDactivevia EGAN, Joshua Ellis Thomas Allan

BLUE BOAR MOTORWAYS LIMITEDactivevia EGAN, Joshua Ellis Thomas Allan

DANCESYNDROMEactivevia FADIL, Alyson Tracey (former)

and 50 more active

Dissolved

ELYSIAN FUELS 22 LLPdissolvedvia SMITHSON, Mark Adrian

ELYSIAN FUELS 8 LLPdissolvedvia SMITHSON, Mark Adrian

FILBERT MARINE LIMITEDdissolvedvia SMITHSON, Mark Adrian

KIDLY LIMITEDdissolvedvia MILLARD, Marnie Jane (former)

SWAN - THE PEOPLE PARTNERS LIMITEDdissolvedvia FADIL, Alyson Tracey

and 1 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Mark Adrian Smithson

Individual

ID verified

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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