MARK 3 INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
£1M
+5.2% highest in 3 filed years
Net assets
£5M
+82% highest in 3 filed years
Employees
46
-6.1% vs 2023
Profit before tax
£4M
+479.3% highest in 3 filed years
Name history
Renamed 2 times since incorporation
- MARK 3 INTERNATIONAL LIMITED 2001-06-15 → present
- MT INTERNATIONAL LIMITED 2000-11-10 → 2001-06-15
- BUSYNET. LIMITED 2000-07-19 → 2000-11-10
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £19,415,252 | — | — | — | — | — | |
| Operating profit | £241,239 | — | — | — | — | — | |
| Profit before tax | £259,812 | — | — | — | £698,316 | £4,045,404 | |
| Net profit | £311,297 | — | — | — | £514,011 | £3,022,642 | |
| Cash | £571,605 | — | — | — | £1,010,897 | £1,063,009 | |
| Total assets less current liabilities | £1,507,866 | — | — | — | £3,148,679 | £5,730,738 | |
| Net assets | £1,385,373 | — | — | — | £3,020,867 | £5,497,739 | |
| Equity | £1,385,373 | £1,694,102 | £1,819,043 | — | £3,020,867 | £5,497,739 | |
| Average employees | — | — | — | — | 49 | 46 | |
| Wages | £1,212,426 | — | — | — | £1,839,162 | £2,366,055 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 1.2% | — | — | — | — | — | |
| Net margin | 1.6% | — | — | — | — | — | |
| Return on capital employed | 16.0% | — | — | — | — | — | |
| Interest cover | 96.92x | — | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Affinia (Colchester)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company has successfully incorporated a profitable new business line following the acquisition of New York-based brokerage traffic.”
- “The company also expects to undertake substantial new business originating in the UK which will dramatically boost activity for Q4 2025.”
- “The company's substantial investment in technology is expected to unlock new business opportunities well into the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EUSTACE, Bee Sarah | Director | 2011-03-17 | May 1964 | British |
| EUSTACE, Robert Andrew | Director | 2000-11-10 | Apr 1963 | British |
| HASSAN, Hussein | Director | 2024-09-06 | Oct 1982 | British |
| MANSI, Hugo | Director | 2002-08-28 | Jan 1957 | British |
| TAYLOR, David Graham | Director | 2025-03-01 | Apr 1979 | British |
| TRIPP, Anthony Glen | Director | 2022-11-01 | Oct 1968 | British |
| WARE, Matthew Henry | Director | 2025-05-01 | Jul 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIGHTINGALE, Sylvia | Secretary | 2000-11-10 | 2019-12-31 |
| MAB CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-19 | 2000-11-10 |
| ASKER, Darren Craig | Director | 2022-10-01 | 2025-01-31 |
| EUSTACE, Bee Sarah | Director | 2002-08-28 | 2006-08-11 |
| HAYWOOD, Sean Alexander | Director | 2005-12-01 | 2012-09-01 |
| VAN WYK, Pieta Harold | Director | 2005-12-01 | 2012-09-01 |
| COMPANY NAMES UK LIMITED | Corporate Nominee Director | 2000-07-19 | 2000-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Bee Sarah Eustace | Individual | Shares 25–50% | 2016-04-07 | Ceased 2016-04-07 |
| Mr Hugo Mansi | Individual | Shares 25–50% | 2016-04-07 | Ceased 2016-04-07 |
| Mr Robert Andrew Eustace | Individual | Shares 25–50%, Voting 25–50% | 2016-04-07 | Active |
| Mrs Jo-Anne Eustace | Individual | Shares 25–50%, Voting 25–50% | 2016-04-07 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type medium | |
| 2024-09-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type medium | |
| 2023-07-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+5.2%
£1,010,897 £1,063,009
highest in 3 filed years
-
Net assets
+82%
£3,020,867 £5,497,739
highest in 3 filed years
-
Employees
-6.1%
49 46
-
Profit before tax
+479.3%
£698,316 £4,045,404
highest in 3 filed years
-
Wages
+28.6%
£1,839,162 £2,366,055
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers