Menna Overview
Here’s a quick overview of MAS TECHNICAE GROUP (INTERNATIONAL) LTD 👀 — a Haywards Heath, West Sussex based business that started in 2012.
MAS TECHNICAE GROUP (INTERNATIONAL) LTD
- Company statusactive
- Company No07904826
- Age14 years 6 months Incorporated 10 January 2012
- Officers5
Address
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT
MAS TECHNICAE GROUP (INTERNATIONAL) LTD is an active company incorporated on 10 January 2012 and based in Haywards Heath, West Sussex. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 22 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 19 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 23 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 06 Oct 2024
Capital Allotment Shares
1 Year Ago on 07 Aug 2024
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Resolution
2 Years Ago on 15 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 18 Jun 2025 | |
| CROWELL, John David | director | Mar 1988 | 16 May 2025 |
| FERNANDO, Hansaka | director | Oct 1992 | 16 May 2025 |
| HERNANDEZ, Maurice Andre | director | Jan 1981 | 16 May 2025 |
| HOUGH, Joshua James | director | Aug 1992 | 10 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ak Cll Bidco Limited | 15 Jul 2025 | |
| Mr Joshua James Hough | Aug 1992 | 06 Apr 2016 |
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BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED, CROWELL, John David, FERNANDO, Hansaka, HERNANDEZ, Maurice Andre, HOUGH, Joshua James, HOUGH, Kathryn Jane, HOUGH, Stephen Antony are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, CROWELL, John David, FERNANDO, Hansaka, HERNANDEZ, Maurice Andre, HOUGH, Joshua James, HOUGH, Kathryn Jane, HOUGH, Stephen Antony are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, CROWELL, John David, FERNANDO, Hansaka, HERNANDEZ, Maurice Andre, HOUGH, Joshua James, HOUGH, Kathryn Jane are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED, CROWELL, John David, FERNANDO, Hansaka, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, CROWELL, John David, FERNANDO, Hansaka, HERNANDEZ, Maurice Andre are mutual persons.
CROWELL, John David, FERNANDO, Hansaka, HERNANDEZ, Maurice Andre, HOUGH, Joshua James are mutual persons.
CROWELL, John David, HERNANDEZ, Maurice Andre are mutual persons.
CROWELL, John David are mutual persons.
CROWELL, John David, HERNANDEZ, Maurice Andre are mutual persons.
CROWELL, John David, HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
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Here’s a quick overview of MAS TECHNICAE GROUP (INTERNATIONAL) LTD 👀 — a Haywards Heath, West Sussex based business that started in 2012.