MARK 3 UK LIMITED
Overview
| Company Name | MARK 3 UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07304863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARK 3 UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARK 3 UK LIMITED located?
| Registered Office Address | Unit 1b Coln Industrial Estate Old Bath Road SL3 0NJ Colnbrook England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK 3 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MARK 3 UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for MARK 3 UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with updates | 5 pages | CS01 | ||
Appointment of Ms Bee Sarah Eustace as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Hugo Mansi as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 21, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 20, 2019
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hugo Mansi as a secretary on Nov 22, 2019 | 2 pages | AP03 | ||
Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on Nov 22, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Registered office address changed from Unit 3 Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ to Unit 1B Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ on Jul 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 05, 2019 with updates | 4 pages | CS01 | ||
Notification of Bee Eustace as a person with significant control on Jun 20, 2019 | 2 pages | PSC01 | ||
Notification of Hugo Mansi as a person with significant control on Jun 20, 2019 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Jun 20, 2019
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MARK 3 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANSI, Hugo | Secretary | Coln Industrial Estate Old Bath Road SL3 0NJ Colnbrook Unit 1b England | 264791720001 | |||||||||||
| EUSTACE, Bee Sarah | Director | Coln Industrial Estate Old Bath Road SL3 0NJ Colnbrook Unit 1b England | United Kingdom | British | Director | 97592430002 | ||||||||
| EUSTACE, Robert Andrew | Director | Coln Industrial Estate Colnbrook SL3 0NJ Slough Unit 3 Berkshire United Kingdom | United Kingdom | British | Director | 30644340006 | ||||||||
| MANSI, Hugo | Director | 112 Main Road DA14 6NE Sidcup Onega House Kent United Kingdom | United Kingdom | British | Company Director | 97592340002 | ||||||||
| DYER + CO SECRETARIAL SERVICES LTD | Secretary | 112 Main Road DA14 6NE Sidcup Dyer & Co, Onega House Kent United Kingdom |
| 149511420001 |
Who are the persons with significant control of MARK 3 UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugo Mansi | Jun 20, 2019 | Coln Industrial Estate Old Bath Road SL3 0NJ Colnbrook Unit 1b England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Bee Sarah Eustace | Jun 20, 2019 | Coln Industrial Estate Old Bath Road SL3 0NJ Colnbrook Unit 1b England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Andrew Eustace | Jul 06, 2016 | Coln Industrial Estate Old Bath Road SL3 0NJ Colnbrook Unit 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0