# MAS Technicae Group (International) Ltd

## Details

- **Company number:** [07904826](https://find-and-update.company-information.service.gov.uk/company/07904826)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2012
- **Registered office:** BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, RH17 5QT
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [AK Cll Topco Limited](/group/20418) (6 companies)


## Previous names

- The Mas Team Ltd (until 27 Mar 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUGH, Joshua James | director | 10 Jan 2012 | 29 Aug 2026 |
| BALL, Tyron John | director | 13 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joshua James Hough | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Jul 2025 |
| Ak Cll Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£2,849,618 | £877,921 | 34 |
| 31 Jan 2025 | -£6,070,704 | £148,695 | 29 |
| 31 Jan 2024 | -£3,908,511 | £156,302 | 19 |
| 31 Jan 2023 | -£1,605,374 | £1,559,831 | 19 |
| 31 Jan 2022 | -£398,181 | £200,117 | 14 |
| 31 Jan 2021 | £68,742 | £343,800 | 11 |
| 31 Jan 2020 | -£183,866 | £32,784 | 6 |
| 31 Jan 2019 | £251,614 | £302,018 | 5 |
| 31 Jan 2018 | £36,370 | £161,022 | 3 |
| 31 Jan 2017 | -£152,303 | £174 | 3 |
| 31 Jan 2016 | -£107,380 | £30 | - |
| 31 Jan 2015 | -£46,672 | £4,626 | - |
| 31 Jan 2014 | -£24,942 | £98 | - |
| 31 Jan 2013 | -£27,002 | £10 | - |



## Owned by

MAS Technicae Group (International) Ltd → [AK Cll Bidco Limited](/company/16374442) → [AK Cll Midco Limited](/company/16373806) → [AK Cll Topco Limited](/company/16373507)



## Controls

- [MAS Design Limited](/company/07409548) (07409548)
- [MAS Networks Ltd](/company/07915812) (07915812)



## Directors' other companies

- [BALL, Tyron John](/person/8165443) - director at [AK Cll Midco Limited](/company/16373806)
- [BALL, Tyron John](/person/8165443) - director at [MAS Design Limited](/company/07409548)
- [BALL, Tyron John](/person/8165443) - director at [AK Cll Topco Limited](/company/16373507)
- [BALL, Tyron John](/person/8165443) - director at [C4 Ulysses Limited](/company/14384117)
- [BALL, Tyron John](/person/8165443) - director at [MAS Networks Ltd](/company/07915812)
- [BALL, Tyron John](/person/8165443) - director at [AK Cll Bidco Limited](/company/16374442)



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