Mark 3 UK Limited

Active07304863 Private limited company
Incorporated
5 July 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hugo Mansi
Bee Sarah Eustace
Accounts type
Dormant
Region
South East
Address
Unit 1B Coln Industrial Estate
Old Bath Road
Colnbrook
SL3 0NJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2023
British
Born May 1964 (62)
Director · Appointed 21 November 2023
British
Born January 1957 (69)
Mansi, Hugo
Secretary · Appointed 22 November 2019
Director · Appointed 5 July 2010
British
Born April 1963 (63)
Officer history (1 former)
21 November 2023
Appointed Eustace, Bee Sarah as Director
21 November 2023
Appointed Mansi, Hugo as Director
22 November 2019
Appointed Mansi, Hugo as Secretary
22 November 2019
Resigned Dyer + Co Secretarial Services Ltd as Corporate Secretary
5 July 2010
Appointed Eustace, Robert Andrew as Director
5 July 2010
Appointed Dyer + Co Secretarial Services Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 20 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Individual · Notified 20 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (1)
20 June 2019
Ceased Robert Andrew Eustace — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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