The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mansi, Hugo
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
    Mr Hugo Mansi
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Jo-anne Eustace
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Eustace, Robert Andrew
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Eustace
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hassan, Hussein
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Tripp, Anthony Glen
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Eustace, Bee Sarah
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
    Ms Bee Sarah Eustace
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Taylor, David Graham
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Asker, Darren Craig
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Haywood, Sean Alexander
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Van Wyk, Pieta Harold
    Company Director born in June 1952
    Individual
    Officer
    2005-12-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 4
    Eustace, Bee Sarah
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2002-08-28 ~ 2006-08-11
    OF - Director → CIF 0
  • 5
    Company Names Uk Limited
    Individual
    Officer
    2000-07-19 ~ 2000-11-10
    OF - Nominee Director → CIF 0
  • 6
    Mab Corporate Services Limited
    Individual
    Officer
    2000-07-19 ~ 2000-11-10
    OF - Nominee Secretary → CIF 0
  • 7
    Nightingale, Sylvia
    Secretary
    Individual
    Officer
    2000-11-10 ~ 2019-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MARK 3 INTERNATIONAL LIMITED

Previous names
MT INTERNATIONAL LIMITED - 2001-06-15
BUSYNET. LIMITED - 2000-11-10
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Average Number of Employees
492023-01-01 ~ 2023-12-31
Profit/Loss
513,511 GBP2023-01-01 ~ 2023-12-31
1,316,773 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
348,795 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
197,018 GBP2023-12-31
127,729 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
34,880 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
151,777 GBP2023-12-31
221,066 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,959 GBP2023-12-31
25,447 GBP2022-12-31
Turnover/Revenue
16,843,921 GBP2023-01-01 ~ 2023-12-31
21,216,461 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
12,087,336 GBP2023-01-01 ~ 2023-12-31
16,819,313 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,756,585 GBP2023-01-01 ~ 2023-12-31
4,397,148 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,322,110 GBP2023-01-01 ~ 2023-12-31
2,965,302 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
719,899 GBP2023-01-01 ~ 2023-12-31
1,809,135 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
22,616 GBP2023-01-01 ~ 2023-12-31
15,157 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
697,816 GBP2023-01-01 ~ 2023-12-31
1,693,978 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
184,305 GBP2023-01-01 ~ 2023-12-31
377,205 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
513,511 GBP2023-01-01 ~ 2023-12-31
1,316,773 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
151,777 GBP2023-12-31
221,066 GBP2022-12-31
Property, Plant & Equipment
215,835 GBP2023-12-31
149,704 GBP2022-12-31
Fixed Assets - Investments
20,683 GBP2022-12-31
Fixed Assets
367,612 GBP2023-12-31
391,453 GBP2022-12-31
Debtors
4,726,632 GBP2023-12-31
4,003,211 GBP2022-12-31
Cash at bank and in hand
1,010,897 GBP2023-12-31
1,766,940 GBP2022-12-31
Current Assets
5,737,529 GBP2023-12-31
5,770,151 GBP2022-12-31
Creditors
Amounts falling due within one year
2,956,962 GBP2023-12-31
2,951,968 GBP2022-12-31
Net Current Assets/Liabilities
2,780,567 GBP2023-12-31
2,818,183 GBP2022-12-31
Total Assets Less Current Liabilities
3,148,179 GBP2023-12-31
3,209,636 GBP2022-12-31
Creditors
Amounts falling due after one year
73,853 GBP2023-12-31
373,853 GBP2022-12-31
Net Assets/Liabilities
3,020,367 GBP2023-12-31
2,810,336 GBP2022-12-31
Equity
Called up share capital
148 GBP2023-12-31
148 GBP2022-12-31
148 GBP2021-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
3,020,169 GBP2023-12-31
2,810,138 GBP2022-12-31
1,818,845 GBP2021-12-31
Equity
3,020,367 GBP2023-12-31
2,810,336 GBP2022-12-31
1,819,043 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
513,511 GBP2023-01-01 ~ 2023-12-31
1,316,773 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
513,511 GBP2023-01-01 ~ 2023-12-31
1,316,773 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-303,480 GBP2023-01-01 ~ 2023-12-31
-325,480 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-303,480 GBP2023-01-01 ~ 2023-12-31
-325,480 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-303,480 GBP2023-01-01 ~ 2023-12-31
-325,480 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-303,480 GBP2023-01-01 ~ 2023-12-31
-325,480 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
143,407 GBP2023-01-01 ~ 2023-12-31
118,985 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
492023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Wages/Salaries
1,839,162 GBP2023-01-01 ~ 2023-12-31
1,234,045 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,880 GBP2023-01-01 ~ 2023-12-31
2,880 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,962,042 GBP2023-01-01 ~ 2023-12-31
1,236,925 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
276,190 GBP2023-01-01 ~ 2023-12-31
81,595 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,512 GBP2023-01-01 ~ 2023-12-31
-9,044 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
174,454 GBP2023-01-01 ~ 2023-12-31
321,856 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
348,795 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
197,018 GBP2023-12-31
127,729 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
34,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,435 GBP2023-12-31
39,435 GBP2022-12-31
Plant and equipment
210,673 GBP2023-12-31
211,278 GBP2022-12-31
Furniture and fittings
123,475 GBP2023-12-31
122,807 GBP2022-12-31
Motor vehicles
542,859 GBP2023-12-31
344,687 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
916,442 GBP2023-12-31
718,207 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-605 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-11,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,605 GBP2023-12-31
23,661 GBP2022-12-31
Plant and equipment
202,989 GBP2023-12-31
154,270 GBP2022-12-31
Furniture and fittings
121,761 GBP2023-12-31
120,835 GBP2022-12-31
Motor vehicles
348,252 GBP2023-12-31
269,737 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
700,607 GBP2023-12-31
568,503 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,944 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
49,022 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
926 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
89,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,407 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-303 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-11,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
11,830 GBP2023-12-31
15,774 GBP2022-12-31
Plant and equipment
7,684 GBP2023-12-31
57,008 GBP2022-12-31
Furniture and fittings
1,714 GBP2023-12-31
1,972 GBP2022-12-31
Motor vehicles
194,607 GBP2023-12-31
74,950 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
20,683 GBP2022-12-31
Non-current
20,683 GBP2022-12-31
Trade Debtors/Trade Receivables
3,376,728 GBP2023-12-31
3,107,341 GBP2022-12-31
Other Debtors
1,349,904 GBP2023-12-31
895,870 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
300,000 GBP2023-12-31
120,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,139,654 GBP2023-12-31
2,262,140 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
109,100 GBP2023-12-31
107,100 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
155,793 GBP2023-12-31
387,212 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
72,959 GBP2023-12-31
58,999 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
1,218 GBP2023-12-31
1,218 GBP2022-12-31
Other Creditors
Amounts falling due within one year
178,238 GBP2023-12-31
15,299 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
300,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
73,853 GBP2023-12-31
73,853 GBP2022-12-31
Deferred Tax Liabilities
53,959 GBP2023-12-31
25,447 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
92 shares2023-12-31
92 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2023-12-31
6 shares2022-12-31
Related profiles found in government register
  • MARK 3 INTERNATIONAL LIMITED
    Info
    MT INTERNATIONAL LIMITED - 2001-06-15
    BUSYNET. LIMITED - 2000-11-10
    Registered number 04036345
    Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook SL3 0NJ
    Private Limited Company incorporated on 2000-07-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • MARK 3 INTERNATIONAL LTD
    S
    Registered number missing
    Unit 1b, Coln Industrial Estate, Old Bath Road, Colnbrook, United Kingdom, SL3 0NJ
    Private Limited Company
    CIF 1
  • MARK 3 INTERNATIONAL LTD
    S
    Registered number 4036345
    Unit 3 Coln Industrial Estate, Old Bath Road, Colnbrook, Slough, England, SL3 0NJ
    Limited Company in Companies House, Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    8,397 GBP2020-01-31
    Person with significant control
    2018-01-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • M & M EXPRESS COURIERS LIMITED - 2001-02-14
    AGENTFUND LIMITED - 2000-08-10
    Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook, England
    Active Corporate (5 parents)
    Equity (Company account)
    274,874 GBP2023-12-31
    Person with significant control
    2016-12-19 ~ 2022-06-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.