Masta Limited

Active01830630 Private limited company
Incorporated
6 July 1984 (42 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon Cosgrove
Dara Liam Coyne
Brendan Christopher Kavanagh
Accounts type
Total exemption full
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Cosgrove, Simon
Director · Appointed 28 April 2025
Irish
Born April 1982 (44)
Coyne, Dara Liam
Director · Appointed 28 April 2025
Irish
Born September 1989 (37)
Lewis, Andrew Edward
Secretary · Appointed 9 June 2023
Kavanagh, Brendan Christopher
Director · Appointed 9 June 2023
Irish
Born March 1965 (61)
Lewis, Andrew Edward
Director · Appointed 9 June 2023
Irish
Born November 1979
Officer history (40 former)
28 April 2025
Appointed Coyne, Dara Liam as Director
28 April 2025
Appointed Cosgrove, Simon as Director
9 June 2023
Resigned Dargue, Robin Lindsay as Director
9 June 2023
Appointed Lewis, Andrew Edward as Secretary
9 June 2023
Appointed Kavanagh, Brendan Christopher as Director
9 June 2023
Appointed Lewis, Andrew Edward as Director
9 June 2023
Resigned Legg, Nichola Louise as Secretary
9 June 2023
Resigned Hall, Wendy Margaret as Director
9 June 2023
Resigned Coupland, Mark Geoffrey as Director
4 May 2023
Resigned Birch, Kevin Clive as Director
20 September 2022
Appointed Coupland, Mark Geoffrey as Director
20 September 2022
Appointed Birch, Kevin Clive as Director
31 July 2022
Resigned Davies, Jane as Director
27 July 2022
Appointed Hall, Wendy Margaret as Director
27 July 2022
Appointed Dargue, Robin Lindsay as Director
18 May 2022
Resigned Keen, Christian as Director
11 May 2022
Resigned Anderson, Toby Matthew as Director
25 November 2019
Appointed Keen, Christian as Director
25 November 2019
Resigned Hilger, Marcus as Director
16 October 2019
Resigned Mcdermott, Catherine as Director
16 August 2019
Resigned Swift, Nigel as Director
1 February 2019
Appointed Davies, Jane as Director
16 January 2019
Resigned Poole, Jennifer Ruth as Director
1 September 2018
Appointed Anderson, Toby Matthew as Director
31 December 2017
Resigned Lipp, Hanns Martin as Director
2 November 2017
Resigned Tobin, Cormac Gregory David as Director
1 October 2017
Appointed Hilger, Marcus as Director
21 December 2016
Resigned Beer, Thorsten as Director
6 December 2016
Appointed Lipp, Hanns Martin as Director
3 October 2016
Appointed Mcdermott, Catherine as Director
1 September 2016
Appointed Legg, Nichola Louise as Secretary
1 September 2016
Resigned Hall, Wendy Margaret as Secretary
15 August 2016
Appointed Poole, Jennifer Ruth as Director
1 April 2016
Appointed Tobin, Cormac Gregory David as Director
1 April 2016
Appointed Beer, Thorsten as Director
1 April 2016
Appointed Swift, Nigel as Director
1 April 2016
Appointed Hall, Wendy Margaret as Secretary
1 April 2016
Resigned Miles, Helen Louise as Director
1 April 2016
Resigned Ralph, Alan as Director
1 April 2016
Resigned Logue, William Frederick as Director
1 April 2016
Resigned Bainbridge, Steve as Secretary
1 February 2015
Appointed Miles, Helen Louise as Director
1 February 2015
Resigned Watson, Colin as Director
31 August 2013
Resigned Makepeace, John as Director
1 June 2013
Appointed Ralph, Alan as Director
31 May 2013
Resigned Mcgrane, Barry as Director
30 August 2012
Appointed Bainbridge, Steve as Secretary
30 July 2012
Resigned Smithson, Antony Mark as Secretary
30 July 2012
Resigned Smithson, Antony Mark as Director
3 July 2012
Appointed Makepeace, John as Director
1 October 2011
Appointed Watson, Colin as Director
30 September 2011
Resigned Hewitt, Graham Malcolm as Director
7 March 2011
Resigned Flynn, Eleanor Annette as Director
7 March 2011
Appointed Mcgrane, Barry as Director
1 November 2010
Appointed Hewitt, Graham Malcolm as Director
15 October 2010
Resigned Watson, Jacqueline Jane as Director
20 July 2010
Resigned Davis, Andrew James as Director
10 October 2008
Appointed Smithson, Antony Mark as Director
10 October 2008
Appointed Smithson, Antony Mark as Secretary
10 October 2008
Resigned Watson, Jacqueline Jane as Secretary
1 May 2008
Appointed Davis, Andrew James as Director
4 April 2008
Resigned Hughes-Guy, Ian as Director
31 December 2007
Resigned Rubin, Ian Duncan, Dr as Director
30 September 2006
Resigned Halliday, Andrew as Director
11 September 2006
Appointed Rubin, Ian Duncan, Dr as Director
5 July 2006
Appointed Flynn, Eleanor Annette as Director
5 July 2006
Resigned Clarke, Paul Douglas, Dr as Director
3 July 2006
Appointed Logue, William Frederick as Director
3 April 2006
Appointed Halliday, Andrew as Director
18 April 2005
Resigned Turner, Claire Marie as Director
15 November 2004
Resigned Barrett, Peter James, Dr as Director
23 March 2004
Resigned Clarke, Paul Douglas, Dr as Secretary
23 March 2004
Appointed Watson, Jacqueline Jane as Secretary
13 January 2004
Appointed Watson, Jacqueline Jane as Director
17 March 2003
Appointed Turner, Claire Marie as Director
13 March 2003
Appointed Barrett, Peter James, Dr as Director
30 September 2002
Resigned Clarke, Norah Isabel as Director
30 June 2002
Resigned Emmins, Peter Donald as Director
12 April 2002
Resigned Emmins, Elizabeth Lucinda Mary as Director
1 May 1997
Appointed Emmins, Elizabeth Lucinda Mary as Director
1 May 1997
Appointed Clarke, Norah Isabel as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10172968
Former controllers (1)
9 June 2023
Ceased Medical Advisory Services for Travellers Abroad Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nomad Health Technologies Ltd In administrationOwns 75–100% of shares
Masta Limited This company Owns 75–100% of shares

Financials

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

Cash
£12,945
Profit
£157,920
Current Ratio
0.9x
Return on Equity
601%

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2024 2025 (£131,632) £26,288
Balance sheet detail
20252024
Fixed Assets£51,093
Current Assets£439,080£294,492
Debtors£334,879£180,655
Cash£12,945£29,831
Creditors (< 1 year)£463,885£430,786
Net Current Assets(£24,805)(£136,294)
Shareholder Funds£26,288(£131,632)

What Masta say about themselves

“Get expert travel health advice, travel vaccines, antimalarials, and occupational health vaccines at 100+ UK clinics. Book your Masta appointment online today.”

— from masta.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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