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Mas Networks Ltd

Mas Networks Ltd is an active company incorporated on 19 January 2012 with the registered office located in Haywards Heath, West Sussex. Mas Networks Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07915812
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 5 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 since incorporation
Telephone
08000124285
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1965
Director • Australian • Lives in UK • Born in Oct 1992
Director • Finance • American • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Mas Design Limited
Brodies Secretarial Services Limited, Maurice Andre Hernandez, and 3 more are mutual people.
Active
Mas Technicae Group (International) Ltd
Maurice Andre Hernandez, Hansaka Fernando, and 3 more are mutual people.
Active
C4 Ulysses Limited
Brodies Secretarial Services Limited, Maurice Andre Hernandez, and 3 more are mutual people.
Active
Ak CLL Topco Limited
Maurice Andre Hernandez, Hansaka Fernando, and 3 more are mutual people.
Active
Ak CLL Midco Limited
Maurice Andre Hernandez, Hansaka Fernando, and 2 more are mutual people.
Active
Ak CLL Bidco Limited
Maurice Andre Hernandez, Hansaka Fernando, and 2 more are mutual people.
Active
Mercur Solutions (UK) Limited
Maurice Andre Hernandez, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Ak Pegasus Holdings Limited
Maurice Andre Hernandez, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Brands
MAS Networks Ltd
MAS Networks Ltd is a Managed Solutions Provider specializing in IT Support and VoIP services.
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
£223.87K
Decreased by £137.36K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.71M
Increased by £1.37M (+41%)
Total Liabilities
-£1M
Decreased by £132.37K (-12%)
Net Assets
£3.71M
Increased by £1.5M (+68%)
Debt Ratio (%)
21%
Decreased by 12.66% (-37%)
Latest Activity
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
Katheryn Jane Hough 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
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Appointment of Brodies Secretarial Services Limited as a secretary on 18 June 2025
Submitted on 24 Jun 2025
Satisfaction of charge 079158120001 in full
Submitted on 23 May 2025
Appointment of Mr John David Crowell 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
Termination of appointment of Kathryn Jane Hough as a secretary on 16 May 2025
Submitted on 22 May 2025
Termination of appointment of Katheryn Jane Hough 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 28 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Jun 2024
Repayment History
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