Mas Technicae Group (International) Ltd
Company Profile
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SmallMas Technicae Group (international) Ltd
07904826•Private Limited With Share Capital
Bolney Place Cowfold Road, Bolney, Haywards Heath, RH175QT
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Incorporated
10/01/2012
Company Age
14 years
Directors
6
Employees
43
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Mas Technicae Group (international) Ltd (07904826) is a private limited with share capital incorporated on 10/01/2012 (14 years old) and registered in haywards heath, RH175QT. The company operates under SIC code 62090 and is classified as Small.
Mas technicae group (international) ltd is an information technology and services company based out of bolney place cowfold road bolney, haywards heath, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 10/01/2012
RH175QT
43 employees
Financial Overview
Total Assets
£1.30M
Liabilities
£4.15M
Net Assets
£-2.85M
Cash
£877.9K
Key Metrics
43
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Memorandum Articles
Category:Incorporation
Date:11-11-2025
Resolution
Category:Resolution
Date:11-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2025
Resolution
Category:Resolution
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Memorandum Articles
Category:Incorporation
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Capital Allotment Shares
Category:Capital
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Resolution
Category:Resolution
Date:06-10-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Resolution
Category:Resolution
Date:15-06-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Legacy
Category:Miscellaneous
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Resolution
Category:Resolution
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2012
Change Of Name Notice
Category:Change Of Name
Date:14-03-2012
Incorporation Company
Category:Incorporation
Date:10-01-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date08/04/2026
Latest Accounts31/12/2025
Trading Addresses
Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH175QTRegistered
Related Companies
10
Contact
08000124285address@mas-group.co.ukinfo@mas-group.co.uksales@mas-group.co.ukmas-group.co.uk
Bolney Place Cowfold Road, Bolney, Haywards Heath, RH175QT