MARK 3 INTERNATIONAL LIMITED

UNIT 1B COLN INDUSTRIAL ESTATE, OLD BATH ROAD, COLNBROOK, SL3 0NJ

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Darren Craig ASKER 01 Oct 2022 Director British 2 - 10 (0.0%)
Active Bee Sarah EUSTACE 17 Mar 2011 Director British 4 - 43 (37.5%)
Active Hugo MANSI 28 Aug 2002 Company Director British 5 - 11 (16.7%)
Resigned Bee Sarah EUSTACE 28 Aug 2002 11 Aug 2006 Company Director British 4 - 43 (37.5%)
Active Robert Andrew EUSTACE 10 Nov 2000 Director British 9 - 33 (25.0%)
Resigned COMPANY NAMES UK LIMITED 19 Jul 2000 10 Nov 2000 0 - 219113 (51.6%)
Resigned MAB CORPORATE SERVICES LIMITED 19 Jul 2000 10 Nov 2000 0 - 5735 (61.4%)
Number of active directors: 5
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
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