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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 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07409548
Private limited company
Age
15 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 2025
(1 month ago)
Next confirmation dated
15 October 2026
Due by
29 October 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Mas Design Limited
Contact
Update Details
Address
Bolney Place Cowfold Road
Bolney
Haywards Heath
West Sussex
RH17 5QT
Same address for the past
13 years
Companies in RH17 5QT
Telephone
08000124285
Email
Available in Endole App
Website
Mas-design.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
John David Crowell
Director • Investor • American • Lives in Mexico • Born in Mar 1988
Joshua James Hough
Director • None • British • Lives in UK • Born in Aug 1992
Maurice Andre Hernandez
Director • Finance • American • Lives in UK • Born in Jan 1981
Hansaka Pasindu Fernando
Director • Australian • Lives in England • Born in Oct 1992
Brodies Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brodies Secretarial Services Limited, John David Crowell, and 3 more are mutual people.
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Brodies Secretarial Services Limited, John David Crowell, and 3 more are mutual people.
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Brodies Secretarial Services Limited, John David Crowell, and 3 more are mutual people.
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Ak CLL Topco Limited
Brodies Secretarial Services Limited, John David Crowell, and 3 more are mutual people.
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Ak CLL Midco Limited
Brodies Secretarial Services Limited, John David Crowell, and 2 more are mutual people.
Active
Ak CLL Bidco Limited
Brodies Secretarial Services Limited, John David Crowell, and 2 more are mutual people.
Active
Reg (UK) Ltd
Brodies Secretarial Services Limited, John David Crowell, and 1 more are mutual people.
Active
Ak Pegasus Holdings Limited
Brodies Secretarial Services Limited, John David Crowell, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Mr Joshua James Hough Details Changed
5 Months Ago on 3 Jul 2025
Mr Joshua James Hough Details Changed
5 Months Ago on 27 Jun 2025
Brodies Secretarial Services Limited Appointed
5 Months Ago on 18 Jun 2025
Charge Satisfied
6 Months Ago on 23 May 2025
Mr Hansaka Fernando Appointed
6 Months Ago on 16 May 2025
Kathryn Jane Hough Resigned
6 Months Ago on 16 May 2025
Mr John David Crowell Appointed
6 Months Ago on 16 May 2025
Mr Maurice Andre Hernandez Appointed
6 Months Ago on 16 May 2025
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Get Credit Report
Discover Mas Design Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 31 Oct 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
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
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Repayment History
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See All Charges & CCJs