Mark 3 International Limited in Colnbrook, SL3 0NJ

Description

Data updated on: 01-11-2023

Mark 3 International Limited can be contacted at Unit 1B Coln Industrial Estate, Old Bath Road in Colnbrook. The area code is SL3 0NJ. Mark 3 International has been active on the British market since the company was established in 2000. The Companies House Reg No. is 04036345. Even though lately it's been known as Mark 3 International Limited, it was not always so. This company was known under the name Busynet until Friday 10th November 2000, when it got changed to Mt International. The final change occurred on Friday 15th June 2001. This enterprise's registered with SIC code 51210, that means Freight air transport. The company's latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-14.

As the data suggests, the company was built in 2000 and has so far been supervised by eight directors, out of whom five (Anthony T., Darren A., Bee E. and 2 others listed below) are still functioning.

Previous company's names
Mark 3 International Limited 2001-06-15
Mt International Limited 2000-11-10
Busynet. Limited 2000-07-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	270 020	557 889	927 969	571 605	1 487 888	1 773 660	1 766 940
Current Assets	2 298 284	4 300 246	3 891 851	5 795 880	4 049 541	6 270 057	5 770 151
Debtors	2 028 264	3 742 357	2 963 882	5 224 275	2 561 653	4 496 397	4 003 211
Net Assets Liabilities	807 709	1 130 301	1 518 556	1 385 373	1 694 102	1 819 043	2 810 336
Other Debtors	56 378	223 089	37 252	135 489	232 083	458 953	799 018
Property Plant Equipment	89 407	214 656	156 542	286 556	228 244	236 653	149 704

Other Financial Data
Audit Fees Expenses			8 595	9 500	9 500	16 708	10 500
Accrued Liabilities Deferred Income	88 600	281 600	98 595	109 100	109 100	109 100	107 100
Accumulated Amortisation Impairment Intangible Assets			3 700	23 090	57 970	92 849	127 729
Accumulated Depreciation Impairment Property Plant Equipment	205 170	290 536	217 755	336 495	344 103	451 813	568 503
Additional Provisions Increase From New Provisions Recognised				27 514	-16 637
Additions Other Than Through Business Combinations Intangible Assets			37 000	156 904	154 891
Additions Other Than Through Business Combinations Property Plant Equipment		210 615	28 809	269 004	169 451	254 301	29 741
Administration Support Average Number Employees			43	43	46	35	36
Administrative Expenses			1 793 163	2 903 051	2 802 458	2 474 550	2 965 302
Amortisation Expense Intangible Assets			3 700	19 390	34 880	34 879	34 880
Amortisation Rate Used For Intangible Assets			10	10	10	10	10
Amounts Owed By Group Undertakings			3 093	366 024	276 379	455 510	96 852
Amounts Owed By Group Undertakings Participating Interests	6 579		3 093		276 379	455 510
Amounts Owed To Directors			2 109	1 659	1 566	1 566	1 218
Amounts Owed To Group Undertakings Participating Interests	690 500	380 387
Applicable Tax Rate			19	19	19	19	19
Average Number Employees During Period	32	34	43		46	35	36
Bank Borrowings Overdrafts					60 000	120 000	120 000
Cash Cash Equivalents Cash Flow Value			927 969	571 605	1 487 888	1 773 660	1 766 940
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses						100 000	-100 000
Comprehensive Income Expense			961 685	311 297	699 209	380 421	1 316 773
Corporation Tax Payable	58 872	219 269	173 797		27 537	95 428	387 212
Corporation Tax Recoverable				76 634
Cost Sales			13 789 452	16 829 548	15 411 783	15 514 084	16 819 313
Creditors	1 159 665	3 143 540	2 727 269	5 016 067	2 421 251	4 435 952	2 951 968
Current Tax For Period	58 854	219 251	173 859	-78 999	104 171	95 428	361 459
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		34 042	-12 915	27 514	-16 637	2 488	-9 044
Deferred Tax Liabilities		34 042	21 126	48 640	32 003	34 491	25 447
Depreciation Expense Property Plant Equipment			78 228	138 990	122 215	115 085	118 985
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment			151 009	20 250	114 607	7 375	2 295
Disposals Property Plant Equipment			159 704	20 250	220 155	138 182
Dividends Paid			573 430	444 480		255 480	325 480
Dividends Paid Classified As Financing Activities			573 430	444 480	390 480	255 480	325 480
Dividends Paid On Shares			573 430	444 480	390 480	255 480	325 480
Dividends Received Classified As Investing Activities			21 000	21 000
Finance Lease Liabilities Present Value Total	525				55 118
Finance Lease Payments Owing Minimum Gross	525				133 202
Fixed Assets	359 590	484 839	460 525	728 053	789 752	513 282	391 453
Further Item Operating Income Component Total Other Operating Income			18 942	112 786
Future Minimum Lease Payments Under Non-cancellable Operating Leases	65 516	1 141 658	911 199	607 200	303 600
Gain Loss In Cash Flows From Change In Accrued Items			-82 826	10 505			-2 000
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables			-201 293	2 440 968	-2 737 378	1 941 928	-1 773 420
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables			678 296	-2 260 393	2 662 622	-1 934 744	493 186
Gain Loss On Disposals Property Plant Equipment			-7 695	4 800	60 407	-10 224	2 295
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss			746	365	4 945	778	417
Government Grant Income					417 450	176 757
Gross Profit Loss			2 516 146	2 585 704	2 840 177	2 623 143	4 397 148
Impairment Loss Reversal On Investments						150 000	100 000
Income Expense Recognised Directly In Equity			-573 430	-444 480		-255 480	-325 480
Income From Shares In Group Undertakings			21 000	21 000
Income Taxes Paid Refund Classified As Operating Activities			219 313	94 798	76 634	27 537	94 465
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation			370 080	-356 364	916 283	285 772	-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			3 700	19 390	34 880	34 879	34 880
Increase From Depreciation Charge For Year Property Plant Equipment		85 366	78 228	138 990	122 215	115 085	118 985
Intangible Assets			33 300	170 814	290 825	255 946	221 066
Intangible Assets Gross Cost			37 000	193 904	348 795	348 795	348 795
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			310	62
Interest Paid Classified As Operating Activities			95	2 489	2 476	5 049	15 157
Interest Payable Similar Charges Finance Costs			95	2 489	2 476	5 049	15 157
Interest Received Classified As Operating Activities			310	62		1 295
Investments	270 183	270 183	270 683	270 683	270 683	20 683	20 683
Investments Fixed Assets	270 183	270 183	270 683	270 683	270 683	20 683	20 683
Investments In Associates Joint Ventures Participating Interests			500	500	500	500	500
Investments In Group Undertakings	270 183	270 183	270 183	270 183	270 183	20 183	20 183
Net Cash Flows From Used In Financing Activities			-951 708	-444 930	760 079	-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			1 366 097	488 674	314 591	591 415	568 849
Net Cash Generated From Operations			1 585 195	585 899	393 701	622 706	678 471
Net Current Assets Liabilities	1 138 619	1 156 706	1 164 582	779 813	1 628 290	1 834 105	2 818 183
Net Debt Funds				-569 946	-753 120	-1 232 094	-1 345 722
Number Shares Issued Fully Paid			6	6	6	6	6
Operating Profit Loss			1 101 396	241 239	789 219	632 091	1 809 135
Other Creditors	13 094	45 077	14 335	114 408	112 569	13 317	15 299
Other Finance Costs			95		2 476	5 049	963
Other Finance Income						1 295
Other Interest Receivable Similar Income Finance Income			310	62		1 295
Other Operating Income Format1			378 413	558 586	751 500	483 498	377 289
Other Taxation Social Security Payable	29 429	28 581	36 985	62 574	29 884	49 901	58 999
Par Value Share				1	1		1
Payments Finance Lease Liabilities Classified As Financing Activities					-133 202	133 202
Payments To Acquire Interests In Joint Ventures Associates Participating Interests Classified As Investing Activities			500
Pension Other Post-employment Benefit Costs Other Pension Costs			3 240	123 240	3 240	3 240	2 880
Prepayments Accrued Income			90 888	104 771	68 389	68 389
Proceeds From Borrowings Classified As Financing Activities			2 109	-450	599 907	-60 000	-120 348
Proceeds From Government Grants Classified As Financing Activities					417 450	176 757
Proceeds From Loans Advances To Group Undertakings Classified As Financing Activities			-380 387
Proceeds From Sales Property Plant Equipment			1 000	4 800	165 955	120 583
Profit Loss			961 685	311 297	699 209	380 421	1 316 773
Profit Loss On Ordinary Activities Before Tax			1 122 611	259 812	786 743	478 337	1 693 978
Property Plant Equipment Gross Cost	294 577	505 192	374 297	623 051	572 347	688 466	718 207
Provisions			21 126	48 640	32 003	34 491	25 447
Purchase Intangible Assets			37 000	156 904	154 891
Purchase Property Plant Equipment			28 809	269 004	169 451	254 301	29 741
Rental Leasing Income			359 471	445 800	334 050	306 741	377 289
Revenue From Rendering Services			16 305 598	19 415 252	18 251 960	18 137 227	21 216 461
Staff Costs Employee Benefits Expense			948 526	1 335 666	1 241 203	1 009 011	1 236 925
Taxation Including Deferred Taxation Balance Sheet Subtotal		34 042	21 126	48 640	32 003	34 491	25 447
Tax Decrease From Utilisation Tax Losses			12 000
Tax Decrease Increase From Effect Revenue Exempt From Taxation			3 990	3 990
Tax Expense Credit Applicable Tax Rate			213 296	49 364	149 481	90 884	321 856
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			22 364	819	31 685	34 265	49 799
Tax Increase Decrease From Other Tax Effects Tax Reconciliation			-12 915	27 514
Tax Tax Credit On Profit Or Loss On Ordinary Activities	58 854	253 293	160 926	-51 485	87 534	97 916	377 205
Total Assets Less Current Liabilities	1 498 209	1 641 545	1 625 107	1 507 866	2 418 042	2 347 387	3 209 636
Total Current Tax Expense Credit		219 251	173 841	-78 999		95 428	386 249
Trade Creditors Trade Payables	969 145	2 569 013	2 401 448	4 728 326	2 025 477	4 046 640	2 262 140
Trade Debtors Trade Receivables	1 965 307	3 519 268	2 832 649	4 541 357	1 984 802	3 513 545	3 107 341
Turnover Revenue			16 305 598	19 415 252	18 251 960	18 137 227	21 216 461
Wages Salaries			945 286	1 212 426	1 237 963	1 005 771	1 234 045
Director Remuneration			57 442	50 909	54 268	54 792	81 595

Role: Corporate Nominee Secretary

Appointed: 19 July 2000

Resigned: 10 November 2000

Address: 186 Charlbury Crescent, Birmingham, West Midlands, B26 2LG

Latest update: 1 May 2024

Company Names Uk Limited

Role: Corporate Nominee Director

Appointed: 19 July 2000

Resigned: 10 November 2000

Address: 186 Charlbury Crescent, Birmingham, West Midlands, B26 2LG

Latest update: 1 May 2024

People with significant control

Executives with significant control over the firm are: Robert E. has 1/2 or less of voting rights. Bee E. owns 1/2 or less of company shares. Jo-Anne E. has 1/2 or less of voting rights.

Robert E.

Notified on 7 April 2016

Nature of control:

1/2 or less of voting rights

Bee E.

Notified on 7 April 2016

Nature of control:

1/2 or less of shares

Jo-Anne E.

Notified on 7 April 2016

Nature of control:

1/2 or less of voting rights

Hugo M.

Notified on 7 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Mark 3 International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony T.

Darren A.

Bee E.

Hugo M.

Robert E.

Pieta V.

Sean H.

Bee E.

Sylvia N.

Mab Corporate Services Limited

Company Names Uk Limited

People with significant control

Robert E.

Bee E.

Jo-Anne E.

Hugo M.

Accounts Documents

Company filings

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