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 3
  • 1
    Hough, Joshua James
    Director born in August 1992
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ now
    OF - director → CIF 0
    Mr Joshua James Hough
    Born in August 1992
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hough, Kathryn Jane
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    Crawford, Nicholas Ian
    Company Director born in November 1987
    Individual (21 offsprings)
    Officer
    2022-12-23 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Hough, Kathryn Jane
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ 2019-01-01
    OF - director → CIF 0
    2022-12-20 ~ 2022-12-20
    OF - director → CIF 0
  • 2
    Hough, Stephen Antony
    Company Director born in May 1961
    Individual
    Officer
    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
Property, Plant & Equipment
18,666 GBP2024-01-31
21,790 GBP2023-01-31
Fixed Assets - Investments
1,001 GBP2024-01-31
1,001 GBP2023-01-31
Fixed Assets
19,667 GBP2024-01-31
22,791 GBP2023-01-31
Debtors
Current
42,630 GBP2024-01-31
42,833 GBP2023-01-31
Cash at bank and in hand
156,302 GBP2024-01-31
1,559,831 GBP2023-01-31
Current Assets
198,932 GBP2024-01-31
1,602,664 GBP2023-01-31
Net Current Assets/Liabilities
-1,037,533 GBP2024-01-31
53,401 GBP2023-01-31
Total Assets Less Current Liabilities
-1,017,866 GBP2024-01-31
76,192 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-2,890,645 GBP2024-01-31
-1,681,566 GBP2023-01-31
Net Assets/Liabilities
-3,908,511 GBP2024-01-31
-1,605,374 GBP2023-01-31
Average Number of Employees
292023-02-01 ~ 2024-01-31
192022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
29,926 GBP2024-01-31
26,429 GBP2023-01-31
Other
41,820 GBP2024-01-31
41,820 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
71,746 GBP2024-01-31
68,249 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,498 GBP2024-01-31
17,437 GBP2023-01-31
Other
31,582 GBP2024-01-31
29,022 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,080 GBP2024-01-31
46,459 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,061 GBP2023-02-01 ~ 2024-01-31
Other
2,560 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,621 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,428 GBP2024-01-31
8,992 GBP2023-01-31
Other
10,238 GBP2024-01-31
12,798 GBP2023-01-31
Investments in Subsidiaries
1,001 GBP2024-01-31
1,001 GBP2023-01-31
Cost valuation
1,001 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
31,950 GBP2024-01-31
36,881 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
42,630 GBP2024-01-31
42,833 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
2,890,645 GBP2024-01-31
1,681,566 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
0.0012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,863,440 shares2024-01-31
2,863,440 shares2023-01-31
Other Remaining Borrowings
Non-current
2,890,645 GBP2024-01-31
1,681,566 GBP2023-01-31

Related profiles found in government register
  • MAS TECHNICAE GROUP (INTERNATIONAL) LTD
    Info
    THE MAS TEAM LTD - 2012-03-27
    Registered number 07904826
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex RH17 5QT
    Private Limited Company incorporated on 2012-01-10 (13 years 5 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
    Bolney 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
    Bolney 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
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,388 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,207,741 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.