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Mark 3 International Limited COLNBROOK

Founded in 2000, Mark 3 International, classified under reg no. 04036345 is an active company. Currently registered at Unit 1B Coln Industrial Estate SL3 0NJ, Colnbrook the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 15, 2001 Mark 3 International Limited is no longer carrying the name Mt International.

The company has 5 directors, namely Anthony T., Darren A. and Bee E. and others. Of them, Robert E. has been with the company the longest, being appointed on 10 November 2000 and Anthony T. has been with the company for the least time - from 1 November 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sylvia N. who worked with the the company until 31 December 2019.

Mark 3 International Limited Address / Contact

Office Address Unit 1B Coln Industrial Estate
Office Address2 Old Bath Road
Town Colnbrook
Post code SL3 0NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04036345
Date of Incorporation Wed, 19th Jul 2000
Industry Freight air transport
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Anthony T.

Position: Director

Appointed: 01 November 2022

Darren A.

Position: Director

Appointed: 01 October 2022

Bee E.

Position: Director

Appointed: 17 March 2011

Hugo M.

Position: Director

Appointed: 28 August 2002

Robert E.

Position: Director

Appointed: 10 November 2000

Pieta V.

Position: Director

Appointed: 01 December 2005

Resigned: 01 September 2012

Sean H.

Position: Director

Appointed: 01 December 2005

Resigned: 01 September 2012

Bee E.

Position: Director

Appointed: 28 August 2002

Resigned: 11 August 2006

Sylvia N.

Position: Secretary

Appointed: 10 November 2000

Resigned: 31 December 2019

Mab Corporate Services Limited

Position: Nominee Secretary

Appointed: 19 July 2000

Resigned: 10 November 2000

Company Names Uk Limited

Position: Nominee Director

Appointed: 19 July 2000

Resigned: 10 November 2000

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Robert E. This PSC has 25-50% voting rights. Another entity in the PSC register is Bee E. This PSC owns 25-50% shares. The third one is Jo-Anne E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Robert E.

Notified on 7 April 2016
Nature of control: 25-50% voting rights

Bee E.

Notified on 7 April 2016
Nature of control: 25-50% shares

Jo-Anne E.

Notified on 7 April 2016
Nature of control: 25-50% voting rights

Hugo M.

Notified on 7 April 2016
Nature of control: 25-50% shares

Company previous names

Mt International June 15, 2001
Busynet November 10, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand270 020557 889927 969571 6051 487 8881 773 6601 766 940
Current Assets2 298 2844 300 2463 891 8515 795 8804 049 5416 270 0575 770 151
Debtors2 028 2643 742 3572 963 8825 224 2752 561 6534 496 3974 003 211
Net Assets Liabilities807 7091 130 3011 518 5561 385 3731 694 1021 819 0432 810 336
Other Debtors56 378223 08937 252135 489232 083458 953799 018
Property Plant Equipment89 407214 656156 542286 556228 244236 653149 704
Other
Audit Fees Expenses  8 5959 5009 50016 70810 500
Accrued Liabilities Deferred Income88 600281 60098 595109 100109 100109 100107 100
Accumulated Amortisation Impairment Intangible Assets  3 70023 09057 97092 849127 729
Accumulated Depreciation Impairment Property Plant Equipment205 170290 536217 755336 495344 103451 813568 503
Additional Provisions Increase From New Provisions Recognised   27 514-16 637  
Additions Other Than Through Business Combinations Intangible Assets  37 000156 904154 891  
Additions Other Than Through Business Combinations Property Plant Equipment 210 61528 809269 004169 451254 30129 741
Administration Support Average Number Employees  4343463536
Administrative Expenses  1 793 1632 903 0512 802 4582 474 5502 965 302
Amortisation Expense Intangible Assets  3 70019 39034 88034 87934 880
Amortisation Rate Used For Intangible Assets  1010101010
Amounts Owed By Group Undertakings  3 093366 024276 379455 51096 852
Amounts Owed By Group Undertakings Participating Interests6 579 3 093 276 379455 510 
Amounts Owed To Directors  2 1091 6591 5661 5661 218
Amounts Owed To Group Undertakings Participating Interests690 500380 387     
Applicable Tax Rate  1919191919
Average Number Employees During Period323443 463536
Bank Borrowings Overdrafts    60 000120 000120 000
Cash Cash Equivalents Cash Flow Value  927 969571 6051 487 8881 773 6601 766 940
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses     100 000-100 000
Comprehensive Income Expense  961 685311 297699 209380 4211 316 773
Corporation Tax Payable58 872219 269173 797 27 53795 428387 212
Corporation Tax Recoverable   76 634   
Cost Sales  13 789 45216 829 54815 411 78315 514 08416 819 313
Creditors1 159 6653 143 5402 727 2695 016 0672 421 2514 435 9522 951 968
Current Tax For Period58 854219 251173 859-78 999104 17195 428361 459
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 34 042-12 91527 514-16 6372 488-9 044
Deferred Tax Liabilities 34 04221 12648 64032 00334 49125 447
Depreciation Expense Property Plant Equipment  78 228138 990122 215115 085118 985
Depreciation Rate Used For Property Plant Equipment 252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment  151 00920 250114 6077 3752 295
Disposals Property Plant Equipment  159 70420 250220 155138 182 
Dividends Paid  573 430444 480 255 480325 480
Dividends Paid Classified As Financing Activities  573 430444 480390 480255 480325 480
Dividends Paid On Shares  573 430444 480390 480255 480325 480
Dividends Received Classified As Investing Activities  21 00021 000   
Finance Lease Liabilities Present Value Total525   55 118  
Finance Lease Payments Owing Minimum Gross525   133 202  
Fixed Assets359 590484 839460 525728 053789 752513 282391 453
Further Item Operating Income Component Total Other Operating Income  18 942112 786   
Future Minimum Lease Payments Under Non-cancellable Operating Leases65 5161 141 658911 199607 200303 600  
Gain Loss In Cash Flows From Change In Accrued Items  -82 82610 505  -2 000
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  -201 2932 440 968-2 737 3781 941 928-1 773 420
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables  678 296-2 260 3932 662 622-1 934 744493 186
Gain Loss On Disposals Property Plant Equipment  -7 6954 80060 407-10 2242 295
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss  7463654 945778417
Government Grant Income    417 450176 757 
Gross Profit Loss  2 516 1462 585 7042 840 1772 623 1434 397 148
Impairment Loss Reversal On Investments     150 000100 000
Income Expense Recognised Directly In Equity  -573 430-444 480 -255 480-325 480
Income From Shares In Group Undertakings  21 00021 000   
Income Taxes Paid Refund Classified As Operating Activities  219 31394 79876 63427 53794 465
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  370 080-356 364916 283285 772-6 720
Increase Decrease In Current Tax From Adjustment For Prior Periods  -18   24 790
Increase Decrease In Existing Provisions      -9 044
Increase Decrease In Net Debt From Cash Flows    -183 174 -113 628
Increase From Amortisation Charge For Year Intangible Assets  3 70019 39034 88034 87934 880
Increase From Depreciation Charge For Year Property Plant Equipment 85 36678 228138 990122 215115 085118 985
Intangible Assets  33 300170 814290 825255 946221 066
Intangible Assets Gross Cost  37 000193 904348 795348 795348 795
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings      14 194
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts   2 489   
Interest Income On Cash Cash Equivalents  31062   
Interest Paid Classified As Operating Activities  952 4892 4765 04915 157
Interest Payable Similar Charges Finance Costs  952 4892 4765 04915 157
Interest Received Classified As Operating Activities  31062 1 295 
Investments270 183270 183270 683270 683270 68320 68320 683
Investments Fixed Assets270 183270 183270 683270 683270 68320 68320 683
Investments In Associates Joint Ventures Participating Interests  500500500500500
Investments In Group Undertakings270 183270 183270 183270 183270 18320 18320 183
Net Cash Flows From Used In Financing Activities  -951 708-444 930760 079-271 925-445 828
Net Cash Flows From Used In Investing Activities  -44 309-400 108-158 387-33 718-129 741
Net Cash Flows From Used In Operating Activities  1 366 097488 674314 591591 415568 849
Net Cash Generated From Operations  1 585 195585 899393 701622 706678 471
Net Current Assets Liabilities1 138 6191 156 7061 164 582779 8131 628 2901 834 1052 818 183
Net Debt Funds   -569 946-753 120-1 232 094-1 345 722
Number Shares Issued Fully Paid  66666
Operating Profit Loss  1 101 396241 239789 219632 0911 809 135
Other Creditors13 09445 07714 335114 408112 56913 31715 299
Other Finance Costs  95 2 4765 049963
Other Finance Income     1 295 
Other Interest Receivable Similar Income Finance Income  31062 1 295 
Other Operating Income Format1  378 413558 586751 500483 498377 289
Other Taxation Social Security Payable29 42928 58136 98562 57429 88449 90158 999
Par Value Share   11 1
Payments Finance Lease Liabilities Classified As Financing Activities    -133 202133 202 
Payments To Acquire Interests In Joint Ventures Associates Participating Interests Classified As Investing Activities  500    
Pension Other Post-employment Benefit Costs Other Pension Costs  3 240123 2403 2403 2402 880
Prepayments Accrued Income  90 888104 77168 38968 389 
Proceeds From Borrowings Classified As Financing Activities  2 109-450599 907-60 000-120 348
Proceeds From Government Grants Classified As Financing Activities    417 450176 757 
Proceeds From Loans Advances To Group Undertakings Classified As Financing Activities  -380 387    
Proceeds From Sales Property Plant Equipment  1 0004 800165 955120 583 
Profit Loss  961 685311 297699 209380 4211 316 773
Profit Loss On Ordinary Activities Before Tax  1 122 611259 812786 743478 3371 693 978
Property Plant Equipment Gross Cost294 577505 192374 297623 051572 347688 466718 207
Provisions  21 12648 64032 00334 49125 447
Purchase Intangible Assets  37 000156 904154 891  
Purchase Property Plant Equipment  28 809269 004169 451254 30129 741
Rental Leasing Income  359 471445 800334 050306 741377 289
Revenue From Rendering Services  16 305 59819 415 25218 251 96018 137 22721 216 461
Staff Costs Employee Benefits Expense  948 5261 335 6661 241 2031 009 0111 236 925
Taxation Including Deferred Taxation Balance Sheet Subtotal 34 04221 12648 64032 00334 49125 447
Tax Decrease From Utilisation Tax Losses  12 000    
Tax Decrease Increase From Effect Revenue Exempt From Taxation  3 9903 990   
Tax Expense Credit Applicable Tax Rate  213 29649 364149 48190 884321 856
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit  -6 327-74 362   
Tax Increase Decrease From Effect Capital Allowances Depreciation  -5 284-50 830-5 327-4 931-7 346
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  22 36481931 68534 26549 799
Tax Increase Decrease From Other Tax Effects Tax Reconciliation  -12 91527 514   
Tax Tax Credit On Profit Or Loss On Ordinary Activities58 854253 293160 926-51 48587 53497 916377 205
Total Assets Less Current Liabilities1 498 2091 641 5451 625 1071 507 8662 418 0422 347 3873 209 636
Total Current Tax Expense Credit 219 251173 841-78 999 95 428386 249
Trade Creditors Trade Payables969 1452 569 0132 401 4484 728 3262 025 4774 046 6402 262 140
Trade Debtors Trade Receivables1 965 3073 519 2682 832 6494 541 3571 984 8023 513 5453 107 341
Turnover Revenue  16 305 59819 415 25218 251 96018 137 22721 216 461
Wages Salaries  945 2861 212 4261 237 9631 005 7711 234 045
Director Remuneration  57 44250 90954 26854 79281 595

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Medium company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023 		Free Download (34 pages)

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