MASTA LIMITED

active Company number 01830630

Private Limited by Shares · Incorporated on 6th Jul 1984

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SIC code: 74909
Registered office: London, EC1M 4JN
Company type: Private Limited by Shares
Accounts: Next due 30th Dec 2026

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Overview

MASTA LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jul 1984 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

5 Directors View directors

1175 Companies at address View all 1178 Companies in postcode View postcode

SICs

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74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Cosgrove	Director	28th Apr 2025		Irish	View profile
Dara Coyne	Director	28th Apr 2025	This company	Irish	View profile
Brendan Kavanagh	Director	9th Jun 2023	This company	Irish	View profile
Andrew Lewis	Director	9th Jun 2023	This company	Irish	View profile
Andrew Lewis	Secretary	9th Jun 2023	This company	Not recorded	View profile
Nomad Health Technologies Ltd	Corporate PSC	9th Jun 2023	—	—	View profile
Medical Advisory Services For Travellers Abroad Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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SEAWELL VENTURES LIMITED	17430659	1st Sep 2026	active
CHERRY EQUITY FIVE LTD	17390874	10th Aug 2026	active
ROVIA INFRASTRUCTURE LIMITED	17375763	3rd Aug 2026	active
MENEGHIJI LTD	17373037	31st Jul 2026	active
STONEMANOR HOLDINGS LIMITED	17343236	16th Jul 2026	active

Showing the latest 5 of 1,174 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Jul 1984
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 30th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 30th Mar

Timeline

6th Jul 1984 Company incorporated
1st May 1997 Norah Clarke appointed as Director
1st May 1997 Elizabeth Emmins appointed as Director
12th Apr 2002 Elizabeth Emmins resigned as Director
30th Jun 2002 Peter Emmins resigned as Director
30th Sep 2002 Norah Clarke resigned as Director
13th Mar 2003 Peter Barrett appointed as Director
17th Mar 2003 Claire Turner appointed as Director
13th Jan 2004 Jacqueline Watson appointed as Director
23rd Mar 2004 Paul Clarke resigned as Secretary
23rd Mar 2004 Jacqueline Watson appointed as Secretary
15th Nov 2004 Peter Barrett resigned as Director
18th Apr 2005 Claire Turner resigned as Director
3rd Apr 2006 Andrew Halliday appointed as Director
3rd Jul 2006 William Logue appointed as Director
5th Jul 2006 Eleanor Flynn appointed as Director
5th Jul 2006 Paul Clarke resigned as Director
11th Sep 2006 Ian Rubin appointed as Director
30th Sep 2006 Andrew Halliday resigned as Director
31st Dec 2007 Ian Rubin resigned as Director
4th Apr 2008 Ian Hughes-Guy resigned as Director
1st May 2008 Andrew Davis appointed as Director
10th Oct 2008 Antony Smithson appointed as Director
10th Oct 2008 Antony Smithson appointed as Secretary
10th Oct 2008 Jacqueline Watson resigned as Secretary
20th Jul 2010 Andrew Davis resigned as Director
15th Oct 2010 Jacqueline Watson resigned as Director
1st Nov 2010 Graham Hewitt appointed as Director
7th Mar 2011 Eleanor Flynn resigned as Director
7th Mar 2011 Barry McGrane appointed as Director
30th Sep 2011 Graham Hewitt resigned as Director
1st Oct 2011 Colin Watson appointed as Director
3rd Jul 2012 John Makepeace appointed as Director
30th Jul 2012 Antony Smithson resigned as Director
30th Jul 2012 Antony Smithson resigned as Secretary
30th Aug 2012 Steve Bainbridge appointed as Secretary
31st May 2013 Barry McGrane resigned as Director
1st Jun 2013 Alan Ralph appointed as Director
31st Aug 2013 John Makepeace resigned as Director
1st Feb 2015 Colin Watson resigned as Director
1st Feb 2015 Helen Miles appointed as Director
1st Apr 2016 William Logue resigned as Director
1st Apr 2016 Alan Ralph resigned as Director
1st Apr 2016 Thorsten Beer appointed as Director
1st Apr 2016 Steve Bainbridge resigned as Secretary
1st Apr 2016 Cormac Tobin appointed as Director
1st Apr 2016 Nigel Swift appointed as Director
1st Apr 2016 Helen Miles resigned as Director
1st Apr 2016 Wendy Hall appointed as Secretary
6th Apr 2016 Medical Advisory Services For Travellers Abroad Limited appointed as Corporate PSC
15th Aug 2016 Jennifer Poole appointed as Director
1st Sep 2016 Nichola Legg appointed as Secretary
1st Sep 2016 Wendy Hall resigned as Secretary
3rd Oct 2016 Catherine McDermott appointed as Director
6th Dec 2016 Hanns Lipp appointed as Director
21st Dec 2016 Thorsten Beer resigned as Director
1st Oct 2017 Marcus Hilger appointed as Director
2nd Nov 2017 Cormac Tobin resigned as Director
31st Dec 2017 Hanns Lipp resigned as Director
1st Sep 2018 Toby Anderson appointed as Director
16th Jan 2019 Jennifer Poole resigned as Director
1st Feb 2019 Jane Davies appointed as Director
16th Aug 2019 Nigel Swift resigned as Director
16th Oct 2019 Catherine McDermott resigned as Director
25th Nov 2019 Marcus Hilger resigned as Director
25th Nov 2019 Christian Keen appointed as Director
11th May 2022 Toby Anderson resigned as Director
18th May 2022 Christian Keen resigned as Director
27th Jul 2022 Robin Dargue appointed as Director
27th Jul 2022 Wendy Hall appointed as Director
31st Jul 2022 Jane Davies resigned as Director
20th Sep 2022 Kevin Birch appointed as Director
20th Sep 2022 Mark Coupland appointed as Director
4th May 2023 Kevin Birch resigned as Director
9th Jun 2023 Nichola Legg resigned as Secretary
9th Jun 2023 Robin Dargue resigned as Director
9th Jun 2023 Wendy Hall resigned as Director
9th Jun 2023 Mark Coupland resigned as Director
9th Jun 2023 Andrew Lewis appointed as Director
9th Jun 2023 Brendan Kavanagh appointed as Director
9th Jun 2023 Andrew Lewis appointed as Secretary
9th Jun 2023 Nomad Health Technologies Ltd appointed as Corporate PSC
9th Jun 2023 Medical Advisory Services For Travellers Abroad Limited ceased to be a Corporate PSC
28th Apr 2025 Dara Coyne appointed as Director
28th Apr 2025 Simon Cosgrove appointed as Director
8th Nov 2025 Confirmation statement made up
30th Dec 2026 Next accounts due

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