MAS TECHNICAE GROUP (INTERNATIONAL) LTD

Key Data

Status

Active

Company No.

07904826

Incorporation date

10/01/2012

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2014)

08/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

19/03/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (9 pages)

11/11/2025

Resolutions

View PDF (6 pages)

11/11/2025

Memorandum and Articles of Association

View PDF (37 pages)

03/11/2025

Registration of charge 079048260002, created on 2025-10-31

View PDF (59 pages)

03/11/2025

Registration of charge 079048260003, created on 2025-10-31

View PDF (41 pages)

31/10/2025

Current accounting period shortened from 2026-01-31 to 2025-12-31

View PDF (1 pages)

22/07/2025

Notification of Ak Cll Bidco Limited as a person with significant control on 2025-07-15

View PDF (2 pages)

22/07/2025

Cessation of Joshua James Hough as a person with significant control on 2025-07-15

View PDF (1 pages)

24/06/2025

Appointment of Brodies Secretarial Services Limited as a secretary on 2025-06-18

View PDF (2 pages)

19/06/2025

Resolutions

View PDF (2 pages)

16/06/2025

Change of share class name or designation

View PDF (2 pages)

30/05/2025

Memorandum and Articles of Association

View PDF (36 pages)

30/05/2025

Resolutions

View PDF (1 pages)

30/05/2025

Resolutions

View PDF (1 pages)

23/05/2025

Statement of capital following an allotment of shares on 2025-05-16

View PDF (3 pages)

23/05/2025

Satisfaction of charge 079048260001 in full

View PDF (4 pages)

22/05/2025

Termination of appointment of Kathryn Jane Hough as a secretary on 2025-05-16

View PDF (1 pages)

22/05/2025

Termination of appointment of Nicholas Ian Crawford as a director on 2025-05-16

View PDF (1 pages)

22/05/2025

Appointment of Mr Hansaka Fernando as a director on 2025-05-16

View PDF (2 pages)

22/05/2025

Appointment of Mr John David Crowell as a director on 2025-05-16

View PDF (2 pages)

22/05/2025

Appointment of Mr Maurice Andre Hernandez as a director on 2025-05-16

View PDF (2 pages)

21/05/2025

Statement of capital following an allotment of shares on 2025-05-16

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (8 pages)

20/01/2025

Statement of capital following an allotment of shares on 2024-07-12

View PDF (3 pages)

06/10/2024

Resolutions

View PDF (1 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (3 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-06-18

View PDF (3 pages)

15/06/2024

Resolutions

View PDF (1 pages)

11/06/2024

Statement of capital following an allotment of shares on 2024-06-06

View PDF (3 pages)

05/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

28/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

16/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

15/02/2023

Change of details for Mr Joshua James Hough as a person with significant control on 2018-12-13

View PDF (2 pages)

13/02/2023

Change of details for Mr Joshua James Hough as a person with significant control on 2018-01-02

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (8 pages)

23/01/2023

Second filing for the appointment of Nicholas Ian Crawford as a director

View PDF (6 pages)

16/01/2023

Termination of appointment of Kathryn Jane Hough as a director on 2022-12-20

View PDF (1 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (51 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

11/01/2023

Appointment of Mrs Kathryn Jane Hough as a director on 2022-12-20

View PDF (2 pages)

11/01/2023

Appointment of Nicholasian Crawford as a director on 2022-12-20

View PDF (3 pages)

23/12/2022

Registration of charge 079048260001, created on 2022-12-23

View PDF (49 pages)

16/12/2022

Statement of capital following an allotment of shares on 2020-03-23

View PDF (4 pages)

14/12/2022

Second filing of Confirmation Statement dated 2018-05-03

View PDF (8 pages)

14/12/2022

Second filing of Confirmation Statement dated 2021-08-25

View PDF (11 pages)

14/12/2022

Second filing of Confirmation Statement dated 2018-01-10

View PDF (8 pages)

14/12/2022

Second filing of Confirmation Statement dated 2019-05-03

View PDF (9 pages)

14/12/2022

Second filing of Confirmation Statement dated 2020-05-03

View PDF (10 pages)

14/12/2022

Second filing of Confirmation Statement dated 2021-09-06

View PDF (11 pages)

14/12/2022

Second filing of a statement of capital following an allotment of shares on 2018-12-13

View PDF (7 pages)

14/12/2022

Second filing of a statement of capital following an allotment of shares on 2019-11-15

View PDF (7 pages)

13/12/2022

Second filing of a statement of capital following an allotment of shares on 2014-01-31

View PDF (7 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (8 pages)

01/09/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (10 pages)

19/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (9 pages)

27/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (5 pages)

21/05/2019

03/05/19 Statement of Capital gbp 1959.74

View PDF (8 pages)

12/03/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (5 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (7 pages)

28/02/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (7 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+679.46 % *

* during past year

Cash in Bank

£1,559,831.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/01/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
68.74K
-
0.00
343.80K
-

2022
19
398.18K
-
0.00
200.12K
-

2023
19
1.61M
-
0.00
1.56M
-

2023
19
1.61M
-
0.00
1.56M
-

Employees

2023

Employees

19 0 % *

Net Assets(GBP)

1.61M £303.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.56M £679.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About MAS TECHNICAE GROUP (INTERNATIONAL) LTD

MAS TECHNICAE GROUP (INTERNATIONAL) LTD is an(a) Active company incorporated on 10/01/2012 with the registered office located at Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex RH17 5QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of MAS TECHNICAE GROUP (INTERNATIONAL) LTD?

MAS TECHNICAE GROUP (INTERNATIONAL) LTD is currently Active. It was registered on 10/01/2012 .

Where is MAS TECHNICAE GROUP (INTERNATIONAL) LTD located?

MAS TECHNICAE GROUP (INTERNATIONAL) LTD is registered at Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex RH17 5QT.

What does MAS TECHNICAE GROUP (INTERNATIONAL) LTD do?

MAS TECHNICAE GROUP (INTERNATIONAL) LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does MAS TECHNICAE GROUP (INTERNATIONAL) LTD have?

MAS TECHNICAE GROUP (INTERNATIONAL) LTD had 19 employees in 2023.

What is the latest filing for MAS TECHNICAE GROUP (INTERNATIONAL) LTD?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-12-31.