# MAS Farms Ltd

## Details

- **Company number:** [05165442](https://find-and-update.company-information.service.gov.uk/company/05165442)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2004
- **Registered office:** ASHLEIGH, RAGSDALE STREET, ROTHWELL, KETTERING, NN14 6DE
- **Nature of business:** [01450](/sic/01450) Raising of sheep and goats
- **Corporate group:** [MAS Group Holdings Ltd](/group/17531) (4 companies)


## Previous names

- Hedley Lomas 2009 Limited (until 14 Nov 2013)
- Hedley Lomas Limited (until 11 Aug 2009)
- Lomas Consultancy Limited (until 26 Feb 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE ROSE FORMATIONS LIMITED | corporate-nominee-secretary | 29 Jun 2004 | 30 Jun 2004 |
| LYONS, Susan | secretary | 30 Jun 2004 | 11 Feb 2007 |
| ZIOLKOWSKI, Peter | director | 12 May 2007 | 11 Nov 2013 |
| SUSLANESCU, Madalina Anamaria | secretary | 12 Feb 2007 | 13 Feb 2014 |
| LOMAS, Thomas Edward | director | 29 Jun 2004 | 13 Feb 2014 |
| CRISTEA, Narcisa Viorica | secretary | 25 Apr 2014 | 30 Jun 2015 |
| SUSLANESCU, Madalina Anamaria | director | 11 Nov 2013 | 1 Feb 2021 |
| ZIOLKOWSKI, Peter | secretary | 30 Jun 2015 | 29 Dec 2025 |
| LOMAS, Thomas Edward | director | 1 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mas Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control | 26 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | £100 | - |
| 31 Dec 2024 | £100 | £100 | - |
| 31 Dec 2023 | £100 | £100 | - |
| 31 Dec 2022 | £100 | - | - |
| 31 Dec 2021 | £100 | - | - |
| 31 Dec 2020 | -£53,511 | - | 0 |
| 31 Dec 2019 | -£53,127 | £9 | 1 |
| 31 Dec 2018 | -£52,618 | £19 | - |
| 31 Dec 2017 | £51,086 | - | - |
| 31 Dec 2016 | - | £101 | - |
| 31 Dec 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | -£215,107 | - | - |
| 30 Nov 2011 | -£215,107 | - | - |
| 30 Nov 2010 | -£215,107 | - | - |



## Owned by

MAS Farms Ltd → [MAS Group Holdings Ltd](/company/09614526)




## Directors' other companies

- [LOMAS, Thomas Edward](/person/5610254) - director at [Foxhall Trading Limited](/company/09935669)
- [LOMAS, Thomas Edward](/person/5610254) - director at [Tom Lomas Livestock Consultants Ltd](/company/08689255)