MT

MAS TECHNICAE GROUP (INTERNATIONAL) LTD

Active

Company number 07904826

Haywards Heath · Incorporated 10 January 2012

Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

Other information technology service activities · SIC 62090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE MAS TEAM LTD · 10 January 2012 – 27 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BALL, Tyron John
Director
13 April 2026
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
18 June 2025
CJ
CROWELL, John David
Director
16 May 2025
FH
FERNANDO, Hansaka Pasindu
Director
16 May 2025
HM
HERNANDEZ, Maurice Andre
Director · Resigned
16 May 2025
CN
CRAWFORD, Nicholas Ian
Director · Resigned
23 December 2022
HK
HOUGH, Kathryn Jane
Director · Resigned
20 December 2022
HK
HOUGH, Kathryn Jane
Secretary · Resigned
1 January 2019
HK
HOUGH, Kathryn Jane
Director · Resigned
28 August 2014
HS
HOUGH, Stephen Antony
Director · Resigned
28 August 2014
HJ
HOUGH, Joshua James
Director · Resigned
10 January 2012

Persons with significant control

PS
Ak Cll Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
11 September 2026 View
Termination Director Company With Name Termination Date
Officers
11 September 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Memorandum Articles
Incorporation
11 November 2025 View
Resolution
Resolution
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
24 June 2025 View
Resolution
Resolution
19 June 2025 View
Capital Name Of Class Of Shares
Capital
16 June 2025 View
Resolution
Resolution
30 May 2025 View
Resolution
Resolution
30 May 2025 View
Memorandum Articles
Incorporation
30 May 2025 View
Capital Allotment Shares
Capital
23 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Capital Allotment Shares
Capital
21 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Resolution
Resolution
6 October 2024 View
Capital Allotment Shares
Capital
7 August 2024 View
Capital Allotment Shares
Capital
5 July 2024 View
Capital Allotment Shares
Capital
5 July 2024 View
Resolution
Resolution
15 June 2024 View
Capital Allotment Shares
Capital
11 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Second Filing Of Director Appointment With Name
Officers
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Memorandum Articles
Incorporation
13 January 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Capital Allotment Shares
Capital
16 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2022 View
Second Filing Capital Allotment Shares
Capital
14 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2022 View
Second Filing Capital Allotment Shares
Capital
14 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2022 View
Second Filing Capital Allotment Shares
Capital
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Change Person Secretary Company With Change Date
Officers
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Capital Allotment Shares
Capital
26 April 2021 View
Resolution
Resolution
13 April 2021 View
Memorandum Articles
Incorporation
13 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Capital Allotment Shares
Capital
27 November 2019 View
Legacy
Miscellaneous
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Confirmation Statement
Confirmation Statement
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Capital Allotment Shares
Capital
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Capital Alter Shares Subdivision
Capital
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Resolution
Resolution
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Certificate Change Of Name Company
Change Of Name
27 March 2012 View
Change Of Name Notice
Change Of Name
14 March 2012 View
Incorporation Company
Incorporation
10 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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