Menna Overview
Here’s a quick overview of MARK 3 UK LIMITED 👀 — a Colnbrook based business that started in 2010.
MARK 3 UK LIMITED
- Company statusactive
- Company No07304863
- Age16 years Incorporated 5 July 2010
- Officers4
Address
Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook, SL3 0NJ, England
MARK 3 UK LIMITED is an active company incorporated on 5 July 2010 and based in Colnbrook, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 10 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 10 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 10 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 10 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Capital Allotment Shares
2 Years Ago on 04 Dec 2023
Capital Allotment Shares
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 27 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 07 Aug 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANSI, Hugo | secretary | 22 Nov 2019 | |
| EUSTACE, Bee Sarah | director | May 1964 | 21 Nov 2023 |
| EUSTACE, Robert Andrew | director | Apr 1963 | 05 Jul 2010 |
| MANSI, Hugo | director | Jan 1957 | 21 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hugo Mansi | Jan 1957 | 20 Jun 2019 |
| Ms Bee Sarah Eustace | May 1964 | 20 Jun 2019 |
| Mr Robert Andrew Eustace | Apr 1963 | 06 Jul 2016 |
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EUSTACE, Bee Sarah, EUSTACE, Robert Andrew are mutual persons.
EUSTACE, Bee Sarah, EUSTACE, Robert Andrew, MANSI, Hugo are mutual persons.
EUSTACE, Robert Andrew, MANSI, Hugo are mutual persons.
EUSTACE, Robert Andrew are mutual persons.
EUSTACE, Robert Andrew, MANSI, Hugo are mutual persons.
DYER + CO SECRETARIAL SERVICES LTD is a mutual person.
RBH UK HOLDINGS LTD
EUSTACE, Robert Andrew, MANSI, Hugo are mutual persons.
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Menna Overview
Here’s a quick overview of MARK 3 UK LIMITED 👀 — a Colnbrook based business that started in 2010.