Mark 3 International Limited

Active04036345 Private limited company

Incorporated: 19 July 2000 (26 years)
Industry: Freight air transport (51210)
Directors: Matthew Henry Ware
David Graham Taylor
Hussein Hassan
all 7 directors
Owned by: Robert Andrew Eustace
Jo-Anne Eustace
Accounts type: Full
Region: South East
Address: Unit 1B Coln Industrial Estate
Old Bath Road
Colnbrook
SL3 0NJ

Website & contact details

Group website: mark3international.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 March 2027
Last conf. stmt: 14 March 2026

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 7 active

Officer details are public data from the Companies House register.

Ware, Matthew Henry

Director · Appointed 1 May 2025

British

Born July 1977 (49)

Taylor, David Graham

Director · Appointed 1 March 2025

British

Born April 1979 (47)

Hassan, Hussein

Director · Appointed 6 September 2024

British

Born October 1982 (44)

Tripp, Anthony Glen

Director · Appointed 1 November 2022

British

Born October 1968 (58)

Eustace, Bee Sarah

Director · Appointed 17 March 2011

Also at Universal Wines & Spirits Limited, Astounding Systems Ltd, Mark 3 UK Limited

British

Born May 1964 (62)

Mansi, Hugo

Director · Appointed 28 August 2002

Also at One Stop Couriers Limited, Mark 3 UK Limited

British

Born January 1957 (69)

Eustace, Robert Andrew

Director · Appointed 10 November 2000

Also at Universal Wines & Spirits Limited, Courier Facilities Limited, One Stop Couriers Limited · more companies

British

Born April 1963 (63)

Officer history (7 former)

1 May 2025

Appointed Ware, Matthew Henry as Director

1 March 2025

Appointed Taylor, David Graham as Director

31 January 2025

Resigned Asker, Darren Craig as Director

6 September 2024

Appointed Hassan, Hussein as Director

1 November 2022

Appointed Tripp, Anthony Glen as Director

1 October 2022

Appointed Asker, Darren Craig as Director

31 December 2019

Resigned Nightingale, Sylvia as Secretary

1 September 2012

Resigned Haywood, Sean Alexander as Director

1 September 2012

Resigned Van Wyk, Pieta Harold as Director

17 March 2011

Appointed Eustace, Bee Sarah as Director

11 August 2006

Resigned Eustace, Bee Sarah as Director

1 December 2005

Appointed Haywood, Sean Alexander as Director

1 December 2005

Appointed Van Wyk, Pieta Harold as Director

28 August 2002

Appointed Mansi, Hugo as Director

28 August 2002

Appointed Eustace, Bee Sarah as Director

10 November 2000

Appointed Nightingale, Sylvia as Secretary

10 November 2000

Appointed Eustace, Robert Andrew as Director

10 November 2000

Resigned Mab Corporate Services Limited as Corporate Nominee Secretary

10 November 2000

Resigned Company Names UK Limited as Corporate Nominee Director

19 July 2000

Appointed Mab Corporate Services Limited as Corporate Nominee Secretary

19 July 2000

Appointed Company Names UK Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Robert Andrew Eustace

Individual · Notified 7 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born April 1963 (63)

Jo-Anne Eustace

Individual · Notified 7 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1966 (60)

Holdings 1

Companies where Mark 3 International Limited is registered as a person with significant control

Mark 3 Foundry Limited

Owns 75–100% of shares

Active

Former controllers (2)

7 April 2016

Ceased Bee Sarah Eustace — Owns 25–50% of shares

7 April 2016

Ceased Hugo Mansi — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £5,497,739
Cash: £1,063,009
Profit Before Tax: £4,045,404

Debt Ratio: 33%
Current Ratio: 3.2x
Return on Equity: 55%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£287,756	£367,612	£391,453	£513,282	£789,752	£728,053
Current Assets	£7,948,845	£5,737,529	£5,770,151	£6,270,057	£4,049,541	£5,795,880
Debtors	£6,885,836	£4,726,632	£4,003,211	£4,496,397	£2,561,653	£5,224,275
Cash	£1,063,009	£1,010,897	£1,766,940	£1,773,660	£1,487,888	£571,605
Creditors (< 1 year)	£2,505,863	£2,956,962	£2,951,968	£4,435,952	£2,421,251	£5,016,067
Creditors (> 1 year)		£73,853	£373,853	£493,853	£691,937	£73,853
Net Current Assets	£5,442,982	£2,780,567	£2,818,183	£1,834,105	£1,628,290	£779,813
Net Assets	£5,497,739	£3,020,367	£2,810,336	£1,819,043	£1,694,102	£1,385,373
Shareholder Funds	£5,497,739	£3,020,367	£2,810,336	£1,819,043	£1,694,102	£1,385,373

Turnover		£16,843,921	£21,216,461	£18,137,227	£18,251,960	£19,415,252
Cost of Sales	£10,241,911	£12,087,336	£16,819,313	£15,514,084	£15,411,783	£16,829,548
Gross Profit		£4,756,585	£4,397,148	£2,623,143	£2,840,177	£2,585,704
Admin Expenses	£4,579,422	£4,322,110	£2,965,302	£2,474,550	£2,802,458	£2,903,051
Staff Costs	£2,372,084	£1,962,042	£1,236,925		£1,241,203	£1,335,666
Operating Profit		£719,899	£1,809,135	£632,091	£789,219	£241,239
Profit Before Tax	£4,045,404	£697,816	£1,693,978	£478,337	£786,743	£259,812
Tax	£1,022,762	£184,305	£377,205	£97,916	£87,534	(£51,485)
Profit for Period	£3,022,642	£513,511	£1,316,773	£380,421	£699,209	£311,297

Filings 124

Date	Description	Made Up To
29 September 2026	Satisfaction of a charge in full
29 September 2026	Satisfaction of a charge in full
25 September 2026	Full accounts	31 December 2025
25 March 2026	Confirmation statement with no updates	14 March 2026
23 March 2026	Change of details for a person with significant control