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Mark 3 International Limited

Mark 3 International Limited is an active company incorporated on 19 July 2000 with the registered office located in Slough, Berkshire. Mark 3 International Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04036345
Private limited company
Age
25 years
Incorporated 19 July 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1b Coln Industrial Estate
Old Bath Road
Colnbrook
SL3 0NJ
England
Same address for the past 8 years
Telephone
01753683511
Email
Available in Endole App
Website
People
Officers
8
Shareholders
6
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jan 1957
Director • PSC • British • Lives in UK • Born in Apr 1963
Director • PSC • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Courier Facilities Limited
Mr Robert Andrew Eustace, David Graham Taylor, and 1 more are mutual people.
Active
Mark 3 UK Limited
Ms Bee Sarah Eustace, Mr Robert Andrew Eustace, and 1 more are mutual people.
Active
One Stop Couriers Limited
Mr Robert Andrew Eustace and Mr Hugo Mansi are mutual people.
Active
Universal Wines & Spirits Limited
Ms Bee Sarah Eustace and Mr Robert Andrew Eustace are mutual people.
Active
Astounding Systems Ltd
Ms Bee Sarah Eustace and Mr Robert Andrew Eustace are mutual people.
Active
The Internet Of Transit Limited
Mr Robert Andrew Eustace and Mr Hugo Mansi are mutual people.
Active
RBH UK Holdings Ltd
Mr Robert Andrew Eustace and Mr Hugo Mansi are mutual people.
Active
Askeri Limited
Darren Craig Asker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £52K (+5%)
Turnover
£18.62M
Increased by £1.77M (+11%)
Employees
46
Decreased by 3 (-6%)
Total Assets
£8.24M
Increased by £2.13M (+35%)
Total Liabilities
-£2.74M
Decreased by £346K (-11%)
Net Assets
£5.5M
Increased by £2.48M (+82%)
Debt Ratio (%)
33%
Decreased by 17.27% (-34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Matthew Henry Ware Appointed
6 Months Ago on 1 May 2025
Mr David Graham Taylor Details Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr David Graham Taylor Appointed
8 Months Ago on 1 Mar 2025
Darren Craig Asker Resigned
9 Months Ago on 31 Jan 2025
Medium Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Hussein Hasan Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Mr Hussein Hasan Appointed
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Matthew Henry Ware as a director on 1 May 2025
Submitted on 8 May 2025
Director's details changed for Mr David Graham Taylor on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Mr David Graham Taylor as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Darren Craig Asker as a director on 31 January 2025
Submitted on 3 Feb 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Hussein Hasan on 6 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Hussein Hasan as a director on 6 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
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