MARK 3 UK LIMITED

Active Colnbrook

Other business support service activities n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Other business support service activities n.e.c.
M

MARK 3 UK LIMITED

Other business support service activities n.e.c.

Founded 5 Jul 2010 Active Colnbrook, England 0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Other business support service activities n.e.c.
Accounts Submitted 4 Sept 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 10 Dec 2025 Next due 19 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1b Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARK 3 UK LIMITED (07304863), an active supply chain, manufacturing and commerce models company based in Colnbrook, England. Incorporated 5 Jul 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 718 Shares £119 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 2023160£0£0
21 Nov 2023100£0£0
21 Nov 202360£0£0
21 Nov 2023160£0£0
20 Jun 201940£0£0

Officers

Officers

3 active
Status
Hugo MansiSecretaryUnknownUnknown22 Nov 2019Active
Hugo MansiDirectorBritishUnited Kingdom6921 Nov 2023Active
Robert Andrew EustaceDirectorBritishEngland635 Jul 2010Active

Shareholders

Shareholders (4)

Hugo Mansi
33.3%
200
Bee Sarah Eustace
33.3%
200

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Robert Andrew Eustace

British

Active
Notified 6 Jul 2016
Residence England
DOB April 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bee Sarah Eustace

British

Active
Notified 20 Jun 2019
Residence United Kingdom
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hugo Mansi

British

Active
Notified 20 Jun 2019
Residence United Kingdom
DOB January 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with updates
10 Nov 2025Persons With Significant ControlChange to Ms Bee Sarah Eustace as a person with significant control on 20 Jun 2019
10 Nov 2025OfficersChange to director Mr Hugo Mansi on 10 Nov 2025
10 Nov 2025OfficersChange to director Mr Robert Andrew Eustace on 10 Nov 2025
10 Nov 2025Persons With Significant ControlCessation of Robert Andrew Eustace as a person with significant control on 20 Jun 2019
10 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with updates

10 Nov 2025 Persons With Significant Control

Change to Ms Bee Sarah Eustace as a person with significant control on 20 Jun 2019

10 Nov 2025 Officers

Change to director Mr Hugo Mansi on 10 Nov 2025

10 Nov 2025 Officers

Change to director Mr Robert Andrew Eustace on 10 Nov 2025

10 Nov 2025 Persons With Significant Control

Cessation of Robert Andrew Eustace as a person with significant control on 20 Jun 2019

Recent Activity

Latest Activity

Confirmation statement made on 5 Dec 2025 with updates

4 months ago on 10 Dec 2025

Change to Ms Bee Sarah Eustace as a person with significant control on 20 Jun 2019

5 months ago on 10 Nov 2025

Change to director Mr Hugo Mansi on 10 Nov 2025

5 months ago on 10 Nov 2025

Change to director Mr Robert Andrew Eustace on 10 Nov 2025

5 months ago on 10 Nov 2025

Cessation of Robert Andrew Eustace as a person with significant control on 20 Jun 2019

5 months ago on 10 Nov 2025