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Mas Design Limited

Mas Design Limited is an active company incorporated on 15 October 2010 with the registered office located in Haywards Heath, West Sussex. Mas Design Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07409548
Private limited company
Age
14 years
Incorporated 15 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Bolney Place Cowfold Road
Bolney
Haywards Heath
West Sussex
RH17 5QT
Same address for the past 13 years
Telephone
08000124285
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance • American • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Apr 1965
Director • Australian • Lives in UK • Born in Oct 1992
Director • None • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joshua James Hough, Kathryn Jane Hough, and 4 more are mutual people.
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Mas Technicae Group (International) Ltd
Joshua James Hough, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Mas Networks Ltd
Joshua James Hough, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Ak CLL Topco Limited
Joshua James Hough, Brodies Secretarial Services Limited, and 3 more are mutual people.
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Ak CLL Midco Limited
Brodies Secretarial Services Limited, Maurice Andre Hernandez, and 2 more are mutual people.
Active
Ak CLL Bidco Limited
Brodies Secretarial Services Limited, Maurice Andre Hernandez, and 2 more are mutual people.
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Mercur Solutions (UK) Limited
Brodies Secretarial Services Limited, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Ak Pegasus Holdings Limited
Maurice Andre Hernandez, John David Crowell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.45K
Decreased by £973 (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.21K
Decreased by £13.79K (-33%)
Total Liabilities
-£22.99K
Increased by £18.37K (+398%)
Net Assets
£5.22K
Decreased by £32.17K (-86%)
Debt Ratio (%)
81%
Increased by 70.5% (+642%)
Latest Activity
Mr Joshua James Hough Details Changed
2 Months Ago on 3 Jul 2025
Mr Joshua James Hough Details Changed
2 Months Ago on 27 Jun 2025
Brodies Secretarial Services Limited Appointed
2 Months Ago on 18 Jun 2025
Charge Satisfied
3 Months Ago on 23 May 2025
Mr Hansaka Fernando Appointed
3 Months Ago on 16 May 2025
Kathryn Jane Hough Resigned
3 Months Ago on 16 May 2025
Mr John David Crowell Appointed
3 Months Ago on 16 May 2025
Mr Maurice Andre Hernandez Appointed
3 Months Ago on 16 May 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
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Documents
Director's details changed for Mr Joshua James Hough on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Joshua James Hough on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Brodies Secretarial Services Limited as a secretary on 18 June 2025
Submitted on 24 Jun 2025
Satisfaction of charge 074095480001 in full
Submitted on 23 May 2025
Termination of appointment of Kathryn Jane Hough as a director on 16 May 2025
Submitted on 22 May 2025
Appointment of Mr Hansaka Fernando as a director on 16 May 2025
Submitted on 22 May 2025
Appointment of Mr Maurice Andre Hernandez as a director on 16 May 2025
Submitted on 22 May 2025
Appointment of Mr John David Crowell as a director on 16 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Mar 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 16 Oct 2024
Repayment History
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