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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hough, Joshua James
    Director born in August 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Hernandez, Maurice Andre
    Finance born in January 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Fernando, Hansaka Pasindu
    Director born in October 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Crowell, John David
    Investor born in March 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressC/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Joshua James Hough
    Born in August 1992
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hough, Kathryn Jane
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2019-01-01
    OF - Director → CIF 0
    icon of calendar 2022-12-20 ~ 2022-12-20
    OF - Director → CIF 0
    Hough, Kathryn Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 3
    Crawford, Nicholas Ian
    Company Director born in November 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ 2025-05-16
    OF - Director → CIF 0
  • 4
    Hough, Stephen Antony
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

MAS TECHNICAE GROUP (INTERNATIONAL) LTD

Previous name
THE MAS TEAM LTD - 2012-03-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
342024-02-01 ~ 2025-01-31
292023-02-01 ~ 2024-01-31
Property, Plant & Equipment
16,374 GBP2025-01-31
18,666 GBP2024-01-31
Fixed Assets - Investments
1,001 GBP2025-01-31
1,001 GBP2024-01-31
Fixed Assets
17,375 GBP2025-01-31
19,667 GBP2024-01-31
Debtors
Current
107,203 GBP2025-01-31
42,630 GBP2024-01-31
Cash at bank and in hand
148,695 GBP2025-01-31
156,302 GBP2024-01-31
Current Assets
255,898 GBP2025-01-31
198,932 GBP2024-01-31
Net Current Assets/Liabilities
-6,088,079 GBP2025-01-31
-1,037,533 GBP2024-01-31
Total Assets Less Current Liabilities
-6,070,704 GBP2025-01-31
-1,017,866 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-2,890,645 GBP2024-01-31
Net Assets/Liabilities
-6,070,704 GBP2025-01-31
-3,908,511 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
33,965 GBP2025-01-31
29,926 GBP2024-01-31
Other
42,403 GBP2025-01-31
41,820 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
76,368 GBP2025-01-31
71,746 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
26,248 GBP2025-01-31
21,498 GBP2024-01-31
Other
33,746 GBP2025-01-31
31,582 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,994 GBP2025-01-31
53,080 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,750 GBP2024-02-01 ~ 2025-01-31
Other
2,164 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,914 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,717 GBP2025-01-31
8,428 GBP2024-01-31
Other
8,657 GBP2025-01-31
10,238 GBP2024-01-31
Investments in Subsidiaries
1,001 GBP2025-01-31
1,001 GBP2024-01-31
Cost valuation
1,001 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
48,914 GBP2025-01-31
31,950 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
107,203 GBP2025-01-31
42,630 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
2,890,645 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0.0012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,863,440 shares2025-01-31
2,863,440 shares2024-01-31
Other Remaining Borrowings
Non-current
2,890,645 GBP2024-01-31
Current
3,599,329 GBP2025-01-31
Related profiles found in government register
  • MAS TECHNICAE GROUP (INTERNATIONAL) LTD
    Info
    THE MAS TEAM LTD - 2012-03-27
    Registered number 07904826
    icon of addressBolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex RH17 5QT
    Private Limited Company incorporated on 2012-01-10 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • MAS TECHNICAE GROUP (INTERNATIONAL) LTD
    S
    Registered number 07904826
    icon of addressBolney Place, Cowfold Road, Bolney, Haywards Heath, England, RH17 5QT
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBolney Place Cowfold Road, Bolney, Haywards Heath, W Sussex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,840 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressBolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,223 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,706,001 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.