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Mas Technicae Group (International) Ltd

Mas Technicae Group (International) Ltd is an active company incorporated on 10 January 2012 with the registered office located in Haywards Heath, West Sussex. Mas Technicae Group (International) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07904826
Private limited company
Age
13 years
Incorporated 10 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months 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 since incorporation
Telephone
08000124285
Email
Available in Endole App
People
Officers
8
Shareholders
54
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Oct 1992
Director • British • Lives in England • Born in Aug 1992
Director • Investor • American • Lives in Mexico • Born in Mar 1988
Director • British • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mas Design Limited
Joshua James Hough, John David Crowell, and 3 more are mutual people.
Active
Mas Networks Ltd
Joshua James Hough, John David Crowell, and 3 more are mutual people.
Active
C4 Ulysses Limited
Joshua James Hough, John David Crowell, and 3 more are mutual people.
Active
Ak CLL Topco Limited
Joshua James Hough, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
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
Mercur Solutions (UK) Limited
John David Crowell, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Ak Pegasus Holdings Limited
John David Crowell, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Brands
CareLineLive
CareLineLive is a home care management software provider that offers features for care management, compliance, and communication within the care circle..
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
£149K
Decreased by £7.3K (-5%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 5 (+17%)
Total Assets
£273K
Increased by £54.4K (+25%)
Total Liabilities
-£6.34M
Increased by £2.22M (+54%)
Net Assets
-£6.07M
Decreased by £2.16M (+55%)
Debt Ratio (%)
2324%
Increased by 435.83% (+23%)
Latest Activity
Ak Cll Bidco Limited (PSC) Appointed
1 Month Ago on 15 Jul 2025
Joshua James Hough (PSC) Resigned
1 Month Ago on 15 Jul 2025
Brodies Secretarial Services Limited Appointed
2 Months Ago on 18 Jun 2025
Charge Satisfied
3 Months Ago on 23 May 2025
Mr Maurice Andre Hernandez Appointed
3 Months Ago on 16 May 2025
Mr Hansaka Fernando Appointed
3 Months Ago on 16 May 2025
Mr John David Crowell Appointed
3 Months Ago on 16 May 2025
Nicholas Ian Crawford Resigned
3 Months Ago on 16 May 2025
Kathryn Jane Hough Resigned
3 Months Ago on 16 May 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
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Documents
Cessation of Joshua James Hough as a person with significant control on 15 July 2025
Submitted on 22 Jul 2025
Notification of Ak Cll Bidco Limited as a person with significant control on 15 July 2025
Submitted on 22 Jul 2025
Appointment of Brodies Secretarial Services Limited as a secretary on 18 June 2025
Submitted on 24 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Resolutions
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 23 May 2025
Satisfaction of charge 079048260001 in full
Submitted on 23 May 2025
Repayment History
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