MARK 3 INTERNATIONAL LIMITED

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MARK 3 INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

04036345

Incorporation date

19/07/2000

Size

Full

Contacts

Registered address

Registered address

Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook SL3 0NJCopy
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Latest events (Record since 23/11/2000)
dot icon25/03/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon23/03/2026
Change of details for Mrs Jo-Anne Eustace as a person with significant control on 2016-04-07
dot icon23/03/2026
Change of details for Mr Robert Andrew Eustace as a person with significant control on 2016-04-07
dot icon23/03/2026
Cessation of Bee Sarah Eustace as a person with significant control on 2016-04-07
dot icon23/03/2026
Cessation of Hugo Mansi as a person with significant control on 2016-04-07
dot icon23/03/2026
Change of details for Mr Robert Andrew Eustace as a person with significant control on 2026-03-09
dot icon26/09/2025
Full accounts made up to 2024-12-31
dot icon08/05/2025
Appointment of Mr Matthew Henry Ware as a director on 2025-05-01
dot icon22/04/2025
Director's details changed for Mr David Graham Taylor on 2025-04-22
dot icon17/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon03/02/2025
Termination of appointment of Darren Craig Asker as a director on 2025-01-31
dot icon30/09/2024
Accounts for a medium company made up to 2023-12-31
dot icon19/09/2024
Director's details changed for Mr Hussein Hasan on 2024-09-06
dot icon16/09/2024
Appointment of Mr Hussein Hasan as a director on 2024-09-06
dot icon15/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon28/09/2023
Accounts for a medium company made up to 2022-12-31
dot icon25/07/2023
Satisfaction of charge 040363450006 in full
dot icon14/03/2023
Confirmation statement made on 2023-03-14 with updates
dot icon07/11/2022
Appointment of Anthony Glen Tripp as a director on 2022-11-01
dot icon18/10/2022
Appointment of Mr Darren Craig Asker as a director on 2022-10-01
dot icon16/10/2017
Registered office address changed from , Unit 3 Coln Industrial Estate, Colnbrook, Slough, SL3 0NJ to Unit 1B Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ on 2017-10-16
dot icon26/09/2011
Registered office address changed from , Unit 3 Coln Industrial Estate, Colnbrook, Slough, SL3 0NJ, England on 2011-09-26
dot icon08/03/2011
Registered office address changed from , 8a Colndale Road, Poyle, Colnbrook, Berkshire, SL3 0HQ on 2011-03-08
dot icon20/08/2008
Registered office changed on 20/08/2008 from, onega house, 112 main road, sidcup, kent, DA14 6NE
dot icon23/11/2000
Registered office changed on 23/11/00 from:\charlbury house, 186 charlbury crescent, birmingham, west midlands B26 2LG
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

36
2022
change arrow icon-0.38 % *

* during past year

Cash in Bank

£1,766,940.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
1.82M
-
0.00
1.77M
-
2022
36
2.81M
-
21.22M
1.77M
-
2022
36
2.81M
-
21.22M
1.77M
-

Employees

2022

Employees

36 Ascended3 % *

Net Assets(GBP)

2.81M £Ascended54.50 % *

Total Assets(GBP)

-

Turnover(GBP)

21.22M £Ascended- *

Cash in Bank(GBP)

1.77M £Descended-0.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eustace, Robert Andrew
Director
10/11/2000 - Present
23
Mansi, Hugo
Director
28/08/2002 - Present
5
Eustace, Bee Sarah
Director
17/03/2011 - Present
8
Eustace, Bee Sarah
Director
28/08/2002 - 11/08/2006
8
Asker, Darren Craig
Director
01/10/2022 - 31/01/2025
6

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About MARK 3 INTERNATIONAL LIMITED

MARK 3 INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/07/2000 with the registered office located at Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook SL3 0NJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of MARK 3 INTERNATIONAL LIMITED?

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MARK 3 INTERNATIONAL LIMITED is currently Active. It was registered on 19/07/2000 .

Where is MARK 3 INTERNATIONAL LIMITED located?

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MARK 3 INTERNATIONAL LIMITED is registered at Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook SL3 0NJ.

What does MARK 3 INTERNATIONAL LIMITED do?

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MARK 3 INTERNATIONAL LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

How many employees does MARK 3 INTERNATIONAL LIMITED have?

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MARK 3 INTERNATIONAL LIMITED had 36 employees in 2022.

What is the latest filing for MARK 3 INTERNATIONAL LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-14 with no updates.