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Mark 3 UK Limited

Mark 3 UK Limited is a dormant company incorporated on 5 July 2010 with the registered office located in Slough, Berkshire. Mark 3 UK Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07304863
Private limited company
Age
15 years
Incorporated 5 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (15 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (12 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
Unit 1b Coln Industrial Estate
Old Bath Road
Colnbrook
SL3 0NJ
England
Same address for the past 6 years
Telephone
08775974960
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in May 1964
Ms Bee Sarah Eustace
PSC • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark 3 International Limited
Bee Sarah Eustace, Robert Andrew Eustace, and 1 more are mutual people.
Active
One Stop Couriers Limited
Robert Andrew Eustace and Hugo Mansi are mutual people.
Active
Universal Wines & Spirits Limited
Bee Sarah Eustace and Robert Andrew Eustace are mutual people.
Active
Astounding Systems Ltd
Bee Sarah Eustace and Robert Andrew Eustace are mutual people.
Active
The Internet Of Transit Limited
Robert Andrew Eustace and Hugo Mansi are mutual people.
Active
RBH UK Holdings Ltd
Robert Andrew Eustace and Hugo Mansi are mutual people.
Active
Courier Facilities Limited
Robert Andrew Eustace is a mutual person.
Active
Ocean Kiteboat Limited
Robert Andrew Eustace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 10 Dec 2025
Mr Hugo Mansi Details Changed
1 Month Ago on 10 Nov 2025
Mr Robert Andrew Eustace Details Changed
1 Month Ago on 10 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 6 Dec 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Mr Hugo Mansi (PSC) Details Changed
6 Years Ago on 20 Jun 2019
Ms Bee Sarah Eustace (PSC) Details Changed
6 Years Ago on 20 Jun 2019
Robert Andrew Eustace (PSC) Resigned
6 Years Ago on 20 Jun 2019
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 10 Dec 2025
Change of details for Ms Bee Sarah Eustace as a person with significant control on 20 June 2019
Submitted on 10 Nov 2025
Change of details for Mr Hugo Mansi as a person with significant control on 20 June 2019
Submitted on 10 Nov 2025
Director's details changed for Mr Hugo Mansi on 10 November 2025
Submitted on 10 Nov 2025
Cessation of Robert Andrew Eustace as a person with significant control on 20 June 2019
Submitted on 10 Nov 2025
Director's details changed for Mr Robert Andrew Eustace on 10 November 2025
Submitted on 10 Nov 2025
Accounts for a dormant company made up to 31 July 2025
Submitted on 4 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 July 2024
Submitted on 6 Dec 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Repayment History
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