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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 1
  • Suslanescu, Madalina Anamaria
    Company Director born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - Director → CIF 0
    Ms Madalina Anamaria Suslanescu
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAS GROUP HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
225,000 GBP2018-12-31
225,000 GBP2017-12-31
Fixed Assets - Investments
2,201 GBP2018-12-31
2,201 GBP2017-12-31
Fixed Assets
227,201 GBP2018-12-31
227,201 GBP2017-12-31
Trade Debtors/Trade Receivables
89,711 GBP2018-12-31
1 GBP2017-12-31
Cash at bank and in hand
36 GBP2018-12-31
46 GBP2017-12-31
Current Assets
89,747 GBP2018-12-31
47 GBP2017-12-31
Net Current Assets/Liabilities
-136,358 GBP2018-12-31
Total Assets Less Current Liabilities
90,843 GBP2018-12-31
116,365 GBP2017-12-31
Net Assets/Liabilities
90,843 GBP2018-12-31
116,365 GBP2017-12-31
Equity
Retained earnings (accumulated losses)
90,843 GBP2018-12-31
116,365 GBP2017-12-31
Equity
90,843 GBP2018-12-31
116,365 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
225,000 GBP2018-12-31
225,000 GBP2017-12-31
Other Investments Other Than Loans
Non-current
2,201 GBP2018-12-31
2,201 GBP2017-12-31
Amounts invested in assets
2,201 GBP2018-12-31
2,201 GBP2017-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
89,711 GBP2018-12-31
Other Debtors
Amounts falling due within one year
1 GBP2017-12-31
Debtors
Amounts falling due within one year
89,711 GBP2018-12-31
1 GBP2017-12-31
Other Debtors
Amounts falling due after one year
1 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
126,105 GBP2018-12-31
110,883 GBP2017-12-31
Other Creditors
Amounts falling due within one year
100,000 GBP2018-12-31
Related profiles found in government register
  • MAS GROUP HOLDINGS LTD
    Info
    Registered number 09614526
    icon of addressPriory Lodge, London Road, Cheltenham GL52 6HH
    PRIVATE LIMITED COMPANY incorporated on 2015-05-29 (10 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-05-29
    CIF 0
  • MAS GROUP HOLDINGS LTD
    S
    Registered number missing
    icon of address44, Slade Valley Avenue, Rothwell, Kettering, England, NN14 6HR
    Limited Liability Company
    CIF 1
  • MAS GROUP HOLDINGS LTD
    S
    Registered number 9614526
    icon of address44, Slade Valley Avenue, Rothwell, Kettering, England, NN14 6HR
    Limited Company in Companies House England&Wales, England
    CIF 2
    Limited Liability Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressAshleigh Ragsdale Street, Rothwell, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAshleigh Ragsdale Street, Rothwell, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HONORCREST LIMITED - 2009-10-18
    icon of addressAshleigh Ragsdale Street, Rothwell, Kettering, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAshleigh Ragsdale Street, Rothwell, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LOMAS CONSULTANCY LIMITED - 2007-02-26
    HEDLEY LOMAS LIMITED - 2009-08-11
    HEDLEY LOMAS 2009 LIMITED - 2013-11-14
    icon of addressAshleigh, Ragsdale Street, Rothwell, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MAS VEHICLES AND PLANT LTD - 2019-09-02
    icon of addressAshleigh Ragsdale Street, Rothwell, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    -68,658 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-04
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NORVOY LTD - 2019-09-02
    icon of addressAshleigh Ragsdale Street, Rothwell, Kettering, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,113 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-26 ~ 2019-01-04
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.