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MARK 3 INTERNATIONAL LIMITED
UNIT 1B COLN INDUSTRIAL ESTATE, OLD BATH ROAD, COLNBROOK, SL3 0NJCompany Number: 04036345
Incorporation date: 19-Jul-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
51210 Freight air transport
SUMMARY
This company is 23.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.8 million which has increased from GBP 1.8 million in the previous year. The latest reported revenue figure is GBP 21.2 million which is up 20% on previous year's figure of GBP 18.1 million. The company has 5 active officers (directors or partners) who are or were officers of 13 other companies, 2 (15.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: MEDIUM (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 21,216,461 | 1,809,135 | 15,157 | 377,205 | 1,316,773 | |
31-Dec-2021 | GBP | 18,137,227 | 632,091 | 1,295 | 5,049 | 97,916 | 380,421 |
31-Dec-2020 | GBP | 18,251,960 | 789,219 | 2,476 | 87,534 | 699,209 | |
31-Dec-2019 | GBP | 19,415,252 | 241,239 | 62 | 2,489 | -51,485 | 311,297 |
31-Dec-2018 | GBP | 16,305,598 | 1,101,396 | 310 | 95 | 160,926 | 961,685 |
31-Dec-2017 | GBP | 253,293 | |||||
31-Dec-2016 | GBP | 58,854 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 1,766,940 | 5,770,151 | 2,951,968 | 373,853 | 148 | 2,810,138 | 2,810,336 | |
31-Dec-2021 | GBP | 1,773,660 | 6,270,057 | 4,435,952 | 493,853 | 148 | 1,818,845 | 1,819,043 | |
31-Dec-2020 | GBP | 1,487,888 | 4,049,541 | 2,421,251 | 691,937 | 148 | 1,693,904 | 1,694,102 | |
31-Dec-2019 | GBP | 571,605 | 5,795,880 | 5,016,067 | 73,853 | 148 | 1,385,175 | 1,385,373 | |
31-Dec-2018 | GBP | 927,969 | 3,891,851 | 2,727,269 | 85,425 | 148 | 1,518,358 | 1,518,556 | |
31-Dec-2017 | GBP | 557,889 | 4,300,246 | 3,143,540 | 477,202 | 148 | 1,130,103 | 1,130,301 | |
31-Dec-2016 | GBP | 270,020 | 2,298,284 | 1,159,665 | 690,500 | 148 | 807,511 | 807,709 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Sylvia NIGHTINGALE | 10 Nov 2000 | 31 Dec 2019 | Secretary | British | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Anthony Glen TRIPP | 01 Nov 2022 | Director | British | 1 - 0 | 0 (0.0%) | |
Active | Darren Craig ASKER | 01 Oct 2022 | Director | British | 2 - 1 | 0 (0.0%) | |
Active | Bee Sarah EUSTACE | 17 Mar 2011 | Director | British | 4 - 4 | 3 (37.5%) | |
Active | Hugo MANSI | 28 Aug 2002 | Company Director | British | 5 - 1 | 1 (16.7%) | |
Resigned | Bee Sarah EUSTACE | 28 Aug 2002 | 11 Aug 2006 | Company Director | British | 4 - 4 | 3 (37.5%) |
Active | Robert Andrew EUSTACE | 10 Nov 2000 | Director | British | 9 - 3 | 3 (25.0%) | |
Resigned | COMPANY NAMES UK LIMITED | 19 Jul 2000 | 10 Nov 2000 | 0 - 219 | 113 (51.6%) | ||
Resigned | MAB CORPORATE SERVICES LIMITED | 19 Jul 2000 | 10 Nov 2000 | 0 - 57 | 35 (61.4%) |
Average tenure of active directors: 12.2 years
Average tenure of resigned directors: 1.5 years
Average active director Dissolution Rate: 15.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
COURIER FACILITIES LIMITED (01705359) - Active | ✔ | |||||
MINSTER WORLDWIDE LIMITED (02486417) - Dissolved | ✔ | ✔ | ||||
ONE STOP COURIERS LIMITED (03961964) - Active | ✔ | ✔ | ||||
MARK 3 INTERNATIONAL LIMITED (04036345) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
UNIVERSAL WINES & SPIRITS LIMITED (05327331) - Active | ✔ | ✔ | ||||
LEAPFROG SERVICES LIMITED (06242370) - Dissolved | ✔ | |||||
ASTOUNDING SYSTEMS LTD (07151943) - Active | ✔ | ✔ | ||||
MARK 3 UK LIMITED (07304863) - Active | ✔ | ✔ | ✔ | |||
INNOVATE FREIGHT LTD (09469996) - Active | ✔ | |||||
OCEAN KITEBOAT LIMITED (10574446) - Active | ✔ | |||||
NAVEX INTERNATIONAL LIMITED (11158282) - Liquidation | ✔ | ✔ | ||||
THE INTERNET OF TRANSIT LIMITED (11833781) - Active | ✔ | ✔ | ||||
ASKERI LIMITED (12967387) - Active | ✔ | |||||
RBH UK HOLDINGS LTD (13418201) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MARK 3 INTERNATIONAL LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
51210 Freight air transport)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
IAG CARGO LIMITED | CARRUS CARGO CENTRE PO BOX 99 SEALAND ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 2JS | 08075326 | 2017-12-31 | 60,505,000 | 500,000 |
52242-Cargo handling for air transport activities |
CHAPMAN FREEBORN INTERNATIONAL LIMITED | 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA | 01111032 | 2017-12-31 | 6,825,622 | 0 | |
WORLDSPAN FREIGHT SERVICES LIMITED | UNIT 4 ROCHEVIEW BUSINESS PARK, MILLHEAD WAY, PURDEYS INDUSTRIAL ESTATE, ROCHFORD, ESSEX, SS4 1LB | 01314675 | 2018-03-31 | 1,450,242 | 0 | |
SURE MAN VENTURES LIMITED | 47 CABINET COURT, FLOWERS CLOSE, LONDON, ENGLAND, NW2 7FH | 06484353 | 2018-01-31 | 480,368 | 0 | |
PAN EAST LOGISTIC COMPANY LIMITED | 40 BARHAM ROAD, LONDON, ENGLAND, SW20 0ET | 10908061 | 2018-08-31 | 304,693 | 0 | |
DELIGHTSOME LOGISTICS LTD | 31 NEW ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3DA | 08651904 | 2018-08-31 | 195,465 | 0 | |
HELIPOWER LTD | 3 DENORRTON PARK, BELFAST, BT4 1SE | NI627841 | 2018-11-30 | 180,032 | 0 | |
EXPRESS WORLD LIMITED | 104-106 DUNTON ROAD, LONDON, ENGLAND, SE1 5UN | 09563439 | 2018-04-30 | 159,420 | 0 | |
USHIP EXPRESS LTD | UNIT 5 JOHNSONS INDUSTRIAL ESTATE, SILVERDALE ROAD, HAYES, ENGLAND, UB3 3BA | 08658843 | 2017-08-31 | 105,006 | 0 | |
SMALL WORLD EVENTS LTD | 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 09272533 | 2018-10-31 | 96,484 | 0 | |
AMOUDI CARGO LTD | 257 NORTHOLT ROAD, UNIT 4, HARROW, MIDDLESEX, ENGLAND, HA2 8HS | 09272510 | 2018-09-30 | 67,423 | 0 | |
ROKEL SHIPPING AND TRAVEL SERVICES LTD. | ALIMU TUNKARA, 8 SUTTON PLACE, LEICESTER, ENGLAND, LE4 6SG | 04139546 | 2018-01-31 | 61,428 | 0 |
52241-Cargo handling for water transport activities 79110-Travel agency activities 80100-Private security activities |
KDE AEROSTRUCTURES LIMITED | 31 LARKFIELD GARDENS, BELFAST, BT4 1QR | NI623969 | 2018-03-31 | 42,720 | 0 | |
SKYLIFT LIMITED | 5 KENDAL DRIVE, SLOUGH, BERKSHIRE, SL2 5HT | 03684695 | 2018-03-31 | 39,254 | 0 | |
AMMA TRANS LTD | 81 TAME ROAD, TIPTON, ENGLAND, DY4 7HU | 10529359 | 2017-12-31 | 37,162 | 0 | |
FIVESTAR JET LIMITED | 2A RAVENSDALE ROAD, RAVENSDALE ROAD, HOUNSLOW, UNITED KINGDOM, TW4 7EU | 10382778 | 2018-09-30 | 27,585 | 0 | |
JEVANO LTD | 39 PITFIELD WAY, LONDON, ENGLAND, NW10 0PZ | 08582774 | 2018-06-30 | 20,872 | 0 | |
HUMANITY RESOURCES LIMITED | 58A WALDECK ROAD, CHISWICK, LONDON, ENGLAND, W4 3NP | 08533448 | 2018-05-31 | 11,878 | 0 | |
SWISSPORT UK HOLDING LIMITED | SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT | 07466896 | 2017-12-31 | 0 | -12,488,000 | |
CHAPMAN FREEBORN HOLDINGS LIMITED | 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA | 06860099 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MARK 3 INTERNATIONAL LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.1% | 3.3% | 3.3% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |