MASTA LIMITED

Overview

Company Name	MASTA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01830630
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASTA LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MASTA LIMITED located?

Registered Office Address	82 St John Street EC1M 4JN London England
Undeliverable Registered Office Address	No

What were the previous names of MASTA LIMITED?

Previous Company Names
Company Name	From	Until
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED	Oct 29, 1984	Oct 29, 1984
GLOBELOFT LIMITED	Jul 06, 1984	Jul 06, 1984

What are the latest accounts for MASTA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MASTA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for MASTA LIMITED?

Filings
Date	Description	Document	Type
May 31, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Apr 28, 2025	Appointment of Simon Cosgrove as a director on Apr 28, 2025	2 pages	AP01

Apr 28, 2025	Appointment of Dara Liam Coyne as a director on Apr 28, 2025	2 pages	AP01

Apr 16, 2025	Registered office address changed from Nomad Travel 65 London Wall London EC2M 5TU England to 82 st John Street London EC1M 4JN on Apr 16, 2025	1 pages	AD01

Feb 28, 2025	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Dec 02, 2024	Previous accounting period shortened from Jun 09, 2024 to Mar 31, 2024	1 pages	AA01

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with updates	3 pages	CS01

Sep 18, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 17, 2024	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 11, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Mar 16, 2024	Full accounts made up to Jun 09, 2023	31 pages	AA

Mar 08, 2024	Previous accounting period shortened from Mar 31, 2024 to Jun 09, 2023	1 pages	AA01

Mar 05, 2024	Full accounts made up to Mar 31, 2023	33 pages	AA

Dec 11, 2023	Confirmation statement made on Jun 27, 2023 with updates	4 pages	CS01

Dec 08, 2023	Change of details for Tmb Trading Limited as a person with significant control on Oct 19, 2023	2 pages	PSC05

Nov 15, 2023	Appointment of Mr Andrew Edward Lewis as a secretary on Jun 09, 2023	2 pages	AP03

Jun 13, 2023	Satisfaction of charge 018306300002 in full	1 pages	MR04

Jun 13, 2023	Satisfaction of charge 018306300003 in full	1 pages	MR04

Jun 12, 2023	Cessation of Medical Advisory Services for Travellers Abroad Limited as a person with significant control on Jun 09, 2023	1 pages	PSC07

Jun 12, 2023	Notification of Tmb Trading Limited as a person with significant control on Jun 09, 2023	2 pages	PSC02

Jun 12, 2023	Termination of appointment of Wendy Margaret Hall as a director on Jun 09, 2023	1 pages	TM01

Jun 12, 2023	Termination of appointment of Robin Lindsay Dargue as a director on Jun 09, 2023	1 pages	TM01

Jun 12, 2023	Termination of appointment of Mark Coupland as a director on Jun 09, 2023	1 pages	TM01

Jun 12, 2023	Termination of appointment of Nichola Louise Legg as a secretary on Jun 09, 2023	1 pages	TM02

Jun 12, 2023	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Nomad Travel 65 London Wall London EC2M 5TU on Jun 12, 2023	1 pages	AD01

View All Filings

Who are the officers of MASTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Andrew Edward St John Street EC1M 4JN London 82 England	Jun 09, 2023		Secretary	St John Street EC1M 4JN London 82 England					315961430001
COSGROVE, Simon 65 London Wall EC2M 5TU London Nomad Travel England	Apr 28, 2025		Director	65 London Wall EC2M 5TU London Nomad Travel England	Ireland	Irish	1982-4	Director	335175370001
COYNE, Dara Liam 65 London Wall EC2M 5TU London Nomad Travel England	Apr 28, 2025		Director	65 London Wall EC2M 5TU London Nomad Travel England	Ireland	Irish	1989-9	Director	335166270001
KAVANAGH, Brendan Christopher 65 London Wall EC2M 5TU London Nomad Travel England	Jun 09, 2023		Director	65 London Wall EC2M 5TU London Nomad Travel England	Ireland	Irish	1965-3	Director	310059960001
LEWIS, Andrew Edward 65 London Wall EC2M 5TU London Nomad Travel England	Jun 09, 2023		Director	65 London Wall EC2M 5TU London Nomad Travel England	Ireland	Irish	1979-11	Director	310059380001
BAINBRIDGE, Steve Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 30, 2012	Apr 01, 2016	Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England					172060620001
CLARKE, Paul Douglas, Dr 201 East Dulwich Grove SE22 8SY London		Mar 23, 2004	Secretary	201 East Dulwich Grove SE22 8SY London		British			18487140002
HALL, Wendy Margaret Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2016	Sep 01, 2016	Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England					207132780001
LEGG, Nichola Louise 65 London Wall EC2M 5TU London Nomad Travel England	Sep 01, 2016	Jun 09, 2023	Secretary	65 London Wall EC2M 5TU London Nomad Travel England					163214890001
SMITHSON, Antony Mark Moorfield Business Park, Moorfield Close Yeadon LS19 7YA Leeds Unit 15 W Yorks England	Oct 10, 2008	Jul 30, 2012	Secretary	Moorfield Business Park, Moorfield Close Yeadon LS19 7YA Leeds Unit 15 W Yorks England		British		Finance Director	135118710001
WATSON, Jacqueline Jane Rose Villa 1 Anchor Road HG1 4TA Harrogate North Yorkshire	Mar 23, 2004	Oct 10, 2008	Secretary	Rose Villa 1 Anchor Road HG1 4TA Harrogate North Yorkshire		British		Director	96158680002
ANDERSON, Toby Matthew Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Sep 01, 2018	May 11, 2022	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1973-6	Ceo	250289000002
BARRETT, Peter James, Dr 25 Westcliffe Terrace HG2 0PT Harrogate North Yorkshire	Mar 13, 2003	Nov 15, 2004	Director	25 Westcliffe Terrace HG2 0PT Harrogate North Yorkshire	United Kingdom	British	1959-7	Medical Director	40558710004
BEER, Thorsten Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2016	Dec 21, 2016	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	German	1971-6	Finance Director	172030260001
BIRCH, Kevin Clive Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Sep 20, 2022	May 04, 2023	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1973-5	Chief Executive Officer	300411260001
CLARKE, Norah Isabel 201 East Dulwich Grove SE22 8SY London	May 01, 1997	Sep 30, 2002	Director	201 East Dulwich Grove SE22 8SY London		British	1954-10	Designer	53159310001
CLARKE, Paul Douglas, Dr 201 East Dulwich Grove SE22 8SY London		Jul 05, 2006	Director	201 East Dulwich Grove SE22 8SY London	United Kingdom	British	1944-7	Chairman	18487140002
COUPLAND, Mark Geoffrey 65 London Wall EC2M 5TU London Nomad Travel England	Sep 20, 2022	Jun 09, 2023	Director	65 London Wall EC2M 5TU London Nomad Travel England	England	British	1975-6	Chief Financial Officer	300411650001
DARGUE, Robin Lindsay Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jul 27, 2022	Jun 09, 2023	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1967-3	Chief Information & Transformation Officer	278963880001
DAVIES, Jane Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 01, 2019	Jul 31, 2022	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-4	Hr Director	257277080002
DAVIS, Andrew James 13a Pelham Crescent The Park NG7 1AR Nottingham Nottinghamshire	May 01, 2008	Jul 20, 2010	Director	13a Pelham Crescent The Park NG7 1AR Nottingham Nottinghamshire	United Kingdom	British	1965-9	Managing Director	72447960002
EMMINS, Elizabeth Lucinda Mary 30 Bury Road PO12 3UD Gosport Hampshire	May 01, 1997	Apr 12, 2002	Director	30 Bury Road PO12 3UD Gosport Hampshire		British	1951-2	Office Manager	53159340001
EMMINS, Peter Donald 30 Bury Road PO12 3UD Gosport Hampshire		Jun 30, 2002	Director	30 Bury Road PO12 3UD Gosport Hampshire		British	1949-7	Technical Director	7297040002
FLYNN, Eleanor Annette 6 The Glen Louisa Valley IRISH Leixlip Co Kildare Ireland	Jul 05, 2006	Mar 07, 2011	Director	6 The Glen Louisa Valley IRISH Leixlip Co Kildare Ireland	Ireland	Irish	1966-5	Company Director	114978340001
HALL, Wendy Margaret Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jul 27, 2022	Jun 09, 2023	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1970-6	Solicitor	298567760001
HALLIDAY, Andrew 38 Woodlands Avenue HG2 7SJ Harrogate North Yorkshire	Apr 03, 2006	Sep 30, 2006	Director	38 Woodlands Avenue HG2 7SJ Harrogate North Yorkshire	England	British	1973-10	It Director	97294270001
HEWITT, Graham Malcolm Moorfield Business Park, Moorfield Close Yeadon LS19 7YA Leeds Unit 15 W Yorks England	Nov 01, 2010	Sep 30, 2011	Director	Moorfield Business Park, Moorfield Close Yeadon LS19 7YA Leeds Unit 15 W Yorks England	United Kingdom	British	1963-7	Managing Director	167525850001
HILGER, Marcus Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Oct 01, 2017	Nov 25, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Germany	German	1977-5	Finance Director	238936580003
HUGHES-GUY, Ian Low Roofs The Birches Bramhope LS16 9DP Leeds		Apr 04, 2008	Director	Low Roofs The Birches Bramhope LS16 9DP Leeds	United Kingdom	British	1956-12	Managing Director	40558500001
KEEN, Christian Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Nov 25, 2019	May 18, 2022	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1964-3	Chief Finance Officer	54544790004
LIPP, Hanns Martin Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Dec 06, 2016	Dec 31, 2017	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	German	1976-10	Finance Director	220582440001
LOGUE, William Frederick Magna Drive, Magna Business Park City West Road IRISH Dublin 24 United Drug House Dublin Ireland	Jul 03, 2006	Apr 01, 2016	Director	Magna Drive, Magna Business Park City West Road IRISH Dublin 24 United Drug House Dublin Ireland	Ireland	Irish	1972-7	Company Officer	114978530001
MAKEPEACE, John 11 Albion Street LS1 5ES Leeds City Exchange England	Jul 03, 2012	Aug 31, 2013	Director	11 Albion Street LS1 5ES Leeds City Exchange England	England	British	1955-8	Commercial Director	170390340001
MCDERMOTT, Catherine Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Oct 03, 2016	Oct 16, 2019	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	British	1968-2	Operations Director	216034480001
MCGRANE, Barry Magna Drive, Magna Business Park Citywest Road, DUBLIN 24 Dublin United Drug House Ireland	Mar 07, 2011	May 31, 2013	Director	Magna Drive, Magna Business Park Citywest Road, DUBLIN 24 Dublin United Drug House Ireland	Ireland	Irish	1963-6	Accountant	144463870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nomad Health Technologies Ltd

Jun 09, 2023

98 King Street

M2 4WU Manchester

Ship Canal House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Registrar Of Companies
Registration Number	10172968

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Medical Advisory Services For Travellers Abroad Limited

Apr 06, 2016

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	04513730

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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