MAS TECHNICAE GROUP (INTERNATIONAL) LTD

Active Haywards Heath

Other information technology service activities

43 employees website.com
Other information technology service activities
M

MAS TECHNICAE GROUP (INTERNATIONAL) LTD

Other information technology service activities

Founded 10 Jan 2012 Active Haywards Heath, United Kingdom 43 employees website.com
Other information technology service activities

Previous Company Names

THE MAS TEAM LTD 10 Jan 2012 — 27 Mar 2012
Accounts Submitted 8 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Mar 2026 Next due 13 Feb 2027 8 months remaining
Net assets £-3M £3M 2025 year on year
Total assets £1M £1M 2025 year on year
Total Liabilities £4M £2M 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MAS TECHNICAE GROUP (INTERNATIONAL) LTD (07904826), an active company based in Haywards Heath, United Kingdom. Incorporated 10 Jan 2012. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£877.92k

Increased by £729.23k (+490%)

Net Assets

-£2.85M

Increased by £3.22M (+53%)

Total Liabilities

£4.15M

Decreased by £2.20M (-35%)

Turnover

N/A

Employees

43

Increased by 9 (+26%)

Debt Ratio

320%

Decreased by 2001 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2025
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2024Venture - Series Unknown
Investor 2May 2024Venture - Series Unknown

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 2,920,523 Shares £5.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 202562,000£12k£0.19
16 May 202537,450£87k£2.32
16 May 202516,849£12k£0.73
16 May 20252,206,871£3.33m£1.51
16 May 2025125,264£402k£3.21

Officers

Officers

2 active 1 resigned
Status
Crowell, John DavidDirectorAmericanMexico3816 May 2025Active
Hough, Joshua JamesDirectorBritishUnited Kingdom3310 Jan 2012Active

Shareholders

Shareholders (55)

Ak Cll Bidco Limited
100.0%
5,538,832
Caroline Rendle-bradley
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ak Cll Bidco Limited

United Kingdom

Active
Notified 15 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joshua James Hough

Ceased 15 Jul 2025

Ceased

Group Structure

Group Structure

AK CLL TOPCO LIMITED united kingdom
AK CLL MIDCO LIMITED united kingdom
AK CLL BIDCO LIMITED united kingdom
MAS TECHNICAE GROUP (INTERNATIONAL) LTD Current Company
MAS NETWORKS LTD united kingdom
MAS AUDIOM LTD united kingdom
MAS DESIGN LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Maurice Andre Hernandez as director on 13 Apr 2026
8 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Mar 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with updates
11 Nov 2025ResolutionResolutions
11 Nov 2025IncorporationMemorandum Articles
30 Apr 2026 Officers

Termination of Maurice Andre Hernandez as director on 13 Apr 2026

8 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with updates

11 Nov 2025 Resolution

Resolutions

11 Nov 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Termination of Maurice Andre Hernandez as director on 13 Apr 2026

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 8 Apr 2026

Confirmation statement made on 30 Jan 2026 with updates

2 months ago on 19 Mar 2026

Resolutions

7 months ago on 11 Nov 2025

Memorandum Articles

7 months ago on 11 Nov 2025