Company information:
Mark 3 International Limited (No: 04036345)
Address: UNIT 1B COLN INDUSTRIAL ESTATE, OLD BATH ROAD, COLNBROOK, SL3 0NJ, ENGLAND
Status: Active
Incorporated: 19-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 51210 - Freight air transport
Current Director: DARREN CRAIG ASKER ( DOB: Sep-1983 From: Oct-2022 )
Current Director: ROBERT ANDREW EUSTACE ( DOB: Apr-1963 From: Nov-2000 )
Current Director: BEE SARAH EUSTACE ( DOB: May-1964 From: Mar-2011 )
Current Director: HUGO MANSI ( DOB: Jan-1957 From: Aug-2002 )
Current Director: ANTHONY GLEN TRIPP ( DOB: Oct-1968 From: Nov-2022 )
Resigned Director: COMPANY NAMES UK LIMITED ( From: Jul-2000 To: Nov-2000 )
Resigned Director: BEE SARAH EUSTACE ( DOB: May-1964 From: Aug-2002 To: Aug-2006 )
Resigned Director: SEAN ALEXANDER HAYWOOD ( From: Dec-2005 To: Sep-2012 )
Resigned Director: PIETA HAROLD VAN WYK ( From: Dec-2005 To: Sep-2012 )
Resigned Secretary: MAB CORPORATE SERVICES LIMITED ( From: Jul-2000 To: Nov-2000 )
Resigned Secretary: SYLVIA NIGHTINGALE ( From: Nov-2000 To: Dec-2019 )
Persons of Significant Control:
Mrs Jo-Anne Eustace, Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook, SL3 0NJ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07)
Ms Bee Sarah Eustace, Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook, SL3 0NJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07)
Mr Hugo Mansi, Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook, SL3 0NJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07)
Mr Robert Andrew Eustace, Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook, SL3 0NJ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 359,590 | 460,525 | 728,053 | 391,453 | 367,612 | 359590.0,460525.0,728053.0,0.0,0.0,391453.0,367612.0 | ||
| Fixed assets / Property, plant and equipment | 89,407 | 156,542 | 286,556 | 149,704 | 215,835 | 89407.0,156542.0,286556.0,0.0,0.0,149704.0,215835.0 | ||
| Fixed assets / Investments, fixed assets | 270,183 | 270,683 | 270,683 | 20,683 | 270183.0,270683.0,270683.0,0.0,0.0,20683.0,0.0 | |||
| Current assets | 2,298,284 | 3,891,851 | 5,795,880 | 5,770,151 | 5,737,529 | 2298284.0,3891851.0,5795880.0,0.0,0.0,5770151.0,5737529.0 | ||
| Current assets / Debtors | 2,028,264 | 2,963,882 | 5,224,275 | 4,003,211 | 4,726,632 | 2028264.0,2963882.0,5224275.0,0.0,0.0,4003211.0,4726632.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 1,965,307 | 2,832,649 | 4,541,357 | 3,107,341 | 3,376,728 | 1965307.0,2832649.0,4541357.0,0.0,0.0,3107341.0,3376728.0 | ||
| Current assets / Cash at bank and on hand | 270,020 | 927,969 | 571,605 | 1,766,940 | 1,010,897 | 270020.0,927969.0,571605.0,0.0,0.0,1766940.0,1010897.0 | ||
| Net current assets (liabilities) | 1,138,619 | 1,164,582 | 779,813 | 2,818,183 | 2,780,567 | 1138619.0,1164582.0,779813.0,0.0,0.0,2818183.0,2780567.0 | ||
| Total assets less current liabilities | 1,498,209 | 1,625,107 | 1,507,866 | 3,209,636 | 3,148,179 | 1498209.0,1625107.0,1507866.0,0.0,0.0,3209636.0,3148179.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 21,126 | 48,640 | 25,447 | 53,959 | 0.0,21126.0,48640.0,0.0,0.0,25447.0,53959.0 | |||
| Net assets (liabilities) | 807,709 | 1,518,556 | 1,385,373 | 2,810,336 | 3,020,367 | 807709.0,1518556.0,1385373.0,0.0,0.0,2810336.0,3020367.0 | ||
| Equity / share capital and reserves | 807,709 | 1,518,556 | 1,385,373 | 1,694,102 | 1,819,043 | 2,810,336 | 3,020,367 | 807709.0,1518556.0,1385373.0,1694102.0,1819043.0,2810336.0,3020367.0 |