Marks Electrical Group
MRK · AIM · Retail · mcap £51m today, £51m on 30 Sep
- New CEO or CFO, 30 Sep: Following the announcement on 3 July 2026, the Company is pleased to announce the appointment of Philip Luke De Villanueva as Chief Financial Officer and a director of the Company with effect from 1 December 2026. RNS
- Watch: next signal would be “Guidance cut” – “below expectations” or a profit warning, within 180 days.
AI summary with checked claims arrives with the nightly run. These lines are the matched extracts.
All announcements
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30 Sep 26SIGNAL 1 New CEO or CFO
Following the announcement on 3 July 2026, the Company is pleased to announce the appointment of Philip Luke De Villanueva as Chief Financial Officer and a director of the Company with effect from 1 December 2026.
Trading update & Board Changes · RNS 9797634 ↗ -
06 Aug 26Result of AGM
Marks Electrical Group Plc (LSE: MRK) announces that at the Company's 2026 Annual General Meeting held today, all resolutions were passed on poll and the results of the poll, including the proxy votes received, are set out below.
RNS 9709352 ↗ -
14 Jul 26Notice of AGMRNS 9666683 ↗
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03 Jul 26Directorate Change New CFO
Marks Electrical Group plc ("Marks Electrical" or "the Company" or "the Group"), the online electrical retailer, today announces that Tom Pallatt, Chief Financial Officer, has informed the Board of his decision to leave the Company.
RNS 9650674 ↗ -
19 Jun 26
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18 Jun 26Conclusion of CMA Investigation
Marks Electrical Group plc ("Marks Electrical" or "the Group"), the online electrical retailer, notes today's announcement by the Competition and Markets Authority ("CMA") regarding the settlement in relation to the investigation under the Digital Markets,...
RNS 9625531 ↗ -
13 Apr 26Trading Update and Update on Outlook
Marks Electrical Group plc ("Marks Electrical" or "the Company" or "the Group"), the online electrical retailer, today provides a further update following the Company's Pre-Close Trading Update issued on 26 March 2026, ahead of its unaudited final results...
RNS 9515691 ↗ -
26 Mar 26Pre Close Trading Update & Board Change New CFO
Marks Electrical Group plc ("Marks Electrical" or "the Company" or "the Group"), the online electrical retailer, today announces an unscheduled trading update in respect of the full year to 31 March 2026 ("the year" or "FY26").
RNS 9492602 ↗ -
12 Feb 26Directorate Change
Marks Electrical Group plc ("Marks Electrical", "the Company" or "the Group"), the online electrical retailer, is pleased to announce the appointment of Helen Flear as Independent Non-Executive Director of the Group with effect from 1 April 2026.
RNS 9426864 ↗ -
23 Jan 26Directorate Change
Marks Electrical Group plc ("Marks Electrical", "the Company" or "the Group"), the online electrical retailer, announces that the Company and Warren Middleton have agreed that he will step down from the board 23 January 2026.
RNS 9378338 ↗ -
02 Jan 26Director Appointment
Marks Electrical Group plc ("Marks Electrical", "the Company" or "the Group"), the online electrical retailer, is pleased to announce the appointment of Christopher Czarnecki as Independent Non-executive Director of the Group with effect from 31 December 2025.
RNS 9328818 ↗ -
04 Dec 25Chair Succession
Marks Electrical Group plc ("Marks Electrical", "the Company" or "the Group"), the online electrical retailer, announces that Marnie Millard, Chair, has informed the Board of her decision to step down from the Board on 31 December 2025.
RNS 9274768 ↗ -
20 Nov 25Holding(s) in CompanyRNS 9247203 ↗
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18 Nov 25Response to CMA Announcement
Marks Electrical Group plc ("Marks Electrical" or "the Group"), the online electrical retailer, notes today's announcement by the Competition and Markets Authority ("CMA") regarding the opening of an investigation under the Digital Markets, Competition and...
RNS 9241281 ↗ -
13 Nov 25
Source: Investegate RNS archive. Quotes are short extracts. Not investment advice.