MASTA LIMITED

Active - Accounts Filed

General Information

NAME
MASTA LIMITED

COMPANY NUMBER
01830630

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
06/07/1984 (40 years and 4 months old)

WEBSITE
www.mastatravelhealth.com

CONFIRMATION STATEMENT MADE UP TO
08/11/2024

ACCOUNTS MADE UP TO
09/06/2023

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PREVIOUS NAMES
29/10/1984 23/10/2002
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
View all previous names

REGISTERED ADDRESS

NOMAD TRAVEL 65 LONDON WALL
LONDON
EC2M 5TU

Telephone: 03301004306
TPS: No

TRADING ADDRESSES

52-53 Margaret Street
London
W1W 8SQ

Telephone: 1004200

Nomad Travel 65 London Wall
London
EC2M 5TU

Telephone: 1004200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£285k

91.24%

NET WORTH

£3.5M

4.78%

TOTAL LIABILITIES

£748.7k

53.30%

NET ASSETS

£3.5M

4.78%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

34

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 16/09/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MASTA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£285k

91.24%

NET WORTH

£3.5M

4.78%

TOTAL LIABILITIES

£748.7k

53.30%

NET ASSETS

£3.5M

4.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

34

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOMAD HEALTH TECHNOLOGIES LTD	Owned: 50.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NOMAD HEALTH TECHNOLOGIES LTD	Owned: 50.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nichola Louise Legg 01/09/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Edward Lewis 09/06/2023 - Present (1 years and 5 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Edward Lewis 09/06/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Brendan Christopher Kavanagh 09/06/2023 - Present (1 years and 5 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Hughes-Guy 28/02/1991 - Present (33 years and 8 months) Born in Dec 1956	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CELESIO AG	N/A	N/A
P.C. CAHILL AND COMPANY LIMITED	N/A	N/A
AAH IRELAND UNLIMITED COMPANY	N/A	N/A
CAHILL MAY ROBERTS GROUP LIMITED	N/A	N/A
CHEM-LABS LIMITED	N/A	N/A
CMR HOLDINGS LIMITED	N/A	N/A
NATURELINE LIMITED	N/A	N/A
T. SHERIDAN SALES & MARKETING LIMITED	N/A	N/A
CAHILL MAY ROBERTS LIMITED	N/A	N/A
MAY ROBERTS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 16/09/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 09/03/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Company Secretary Andrew Edward Lewis (931596143) Appointed
Date: 14/06/2023	Event: Wendy Margaret Hall (929856776) has left the board
Date: 14/06/2023	Event: Mark Coupland (930041165) has left the board
Date: 14/06/2023	Event: Nichola Louise Legg (916321489) has left the board
Date: 14/06/2023	Event: Robin Lindsay Dargue (927896388) has left the board
Date: 14/06/2023	Event: New Board Member Brendan Christopher Kavanagh (931005996) Appointed
Date: 14/06/2023	Event: New Board Member Andrew Edward Lewis (931005938) Appointed
Date: 15/05/2023	Event: Kevin Clive Birch (930041126) has left the board
Date: 26/04/2023	Event: New Accounts filed
Date: 28/09/2022	Event: New Board Member Mark Coupland (930041165) Appointed
Date: 28/09/2022	Event: New Board Member Kevin Clive Birch (930041126) Appointed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Company Secretary Nichola Louise Legg (916321489) Appointed
Date: 03/08/2022	Event: New Board Member Robin Lindsay Dargue (927896388) Appointed
Date: 03/08/2022	Event: New Board Member Wendy Margaret Hall (929856776) Appointed
Date: 03/08/2022	Event: Jane Davies (925727708) has left the board
Date: 01/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 23/05/2022	Event: Christian Keen (905454479) has left the board
Date: 13/05/2022	Event: Toby Matthew Anderson (925028900) has left the board
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 03/12/2019	Event: Marcus Hilger (923893658) has left the board
Date: 03/12/2019	Event: New Board Member Christian Keen (905454479) Appointed
Date: 04/11/2019	Event: Catherine McDermott (921603448) has left the board
Date: 26/08/2019	Event: Nigel Swift (917729930) has left the board
Date: 10/04/2019	Event: New Board Member Jane Davies (925727708) Appointed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: Jennifer Ruth Poole (907044802) has left the board
Date: 11/01/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Board Member Toby Matthew Anderson (925028900) Appointed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: Hanns Martin Lipp (922058244) has left the board
Date: 24/12/2017	Event: New Accounts filed
Date: 08/11/2017	Event: Cormac Gregory David Tobin (917656327) has left the board
Date: 16/10/2017	Event: New Board Member Marcus Hilger (923893658) Appointed
Date: 27/02/2017	Event: New Confirmation Statement filed
Date: 06/01/2017	Event: Thorsten Beer (917203026) has left the board
Date: 16/12/2016	Event: New Board Member Hanns Martin Lipp (922058244) Appointed
Date: 13/10/2016	Event: New Board Member Catherine McDermott (921603448) Appointed
Date: 09/09/2016	Event: Wendy Margaret Hall (920713278) has left the board

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MASTA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£285k

£3.5M

£748.7k

£3.5M

People Overview

2

34

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£285k

£3.5M

£748.7k

£3.5M

Accounts

People Overview

2

34

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™