Mas Networks Ltd

Active07915812 Private limited company
Incorporated
19 January 2012 (14 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
Bolney Place Cowfold Road
Bolney
Haywards Heath
RH17 5QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born November 1968
Director · Appointed 13 April 2026
New Zealander
Born March 1982 (44)
Corporate Secretary · Appointed 18 June 2025
Director · Appointed 16 May 2025
American
Born March 1988 (38)
Director · Appointed 16 May 2025
Australian
Born October 1992 (34)
Officer history (6 former)
5 October 2026
Appointed Frampton, James as Director
29 August 2026
Resigned Hough, Joshua James as Director
13 April 2026
Resigned Hernandez, Maurice Andre as Director
13 April 2026
Appointed Ball, Tyron John as Director
18 June 2025
Appointed Brodies Secretarial Services Limited as Corporate Secretary
16 May 2025
Resigned Hough, Katheryn Jane as Director
16 May 2025
Appointed Hernandez, Maurice Andre as Director
16 May 2025
Appointed Fernando, Hansaka Pasindu as Director
16 May 2025
Resigned Hough, Kathryn Jane as Secretary
16 May 2025
Appointed Crowell, John David as Director
23 December 2022
Appointed Hough, Katheryn Jane as Director
1 January 2019
Appointed Hough, Kathryn Jane as Secretary
1 January 2019
Resigned Hough, Kathryn Jane as Director
1 January 2019
Resigned Hough, Stephen Antony as Director
7 October 2014
Appointed Hough, Kathryn Jane as Director
7 October 2014
Appointed Hough, Stephen Antony as Director
19 January 2012
Appointed Hough, Joshua James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7904826

Holdings 1

Companies where Mas Networks Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£5,560,441
Cash
£180,359
Debt Ratio
6%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2025 £144,730 £376,168 £828,138 £1,321,604 £2,207,741 £3,706,001 £5,560,441
Balance sheet detail
2025202520242023202220212020
Fixed Assets£1,716,461£1,710,651£1,736,890£99,635£75,355£60,920£38,164
Current Assets£4,218,666£2,998,798£1,606,664£1,623,887£932,000£511,504£248,375
Debtors£4,025,719£296,356£228,818
Cash£180,359£223,872£361,228£89,274£230,192£195,591
Creditors (< 1 year)£978,264£1,106,148£383,541£125,446£120,806£138,143
Creditors (> 1 year)£21,076£25,184£29,665£18,377£53,771£75,450£3,666
Net Current Assets£3,865,056£2,020,534£500,516£1,240,346£806,554£390,698£110,232
Net Assets£5,560,441£3,706,001£2,207,741£1,321,604£828,138£376,168£144,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
11 September 2026Termination of appointment of a director
11 September 2026Appointment of a director
30 April 2026Termination of appointment of a director
8 April 2026Total exemption full accounts31 December 2025
Show all recent filings

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