MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
COMPANY NUMBER
03168091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
05/03/1996
(28 years and 9 months old)
WEBSITE
http://mastercard.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2010
21/05/2015
DATACASH GROUP LIMITED
View all previous names
LONDON
EC4R 3AB
Telephone: 08707274761
TPS: No
1 Angel Lane
LONDON
EC4R 3AB
10 Upper Bank Street
London
E14 5NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROCOMMERCE CALL CENTRE SOLUTIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/09/2024 | Milena Maria Maffeis (928531083) has left the board |
| 13/09/2024 | New Board Member Christopher Michael Marchak (927999881) Appointed |
Credit Risk Overview
Want to learn more about MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2022 - Present (2 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
09/09/2024 - Present (3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 27 Past: 2578 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERCARD INCORPORATED | N/A | N/A |
| APPLIED PREDICTIVE TECHNOLOGIES INC | N/A | N/A |
| GLOBAL MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD IRELAND LIMITED | N/A | N/A |
| ORBIS PATENTS LIMITED | N/A | N/A |
| MASTERCARD/EUROPAY U.K. LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD A&M INVESTMENT HOLDINGS LLC | N/A | N/A |
| MASTERCARD EUROPE SERVICES LIMITED | N/A | N/A |
| MASTERCARD EUROPE SPRL | N/A | N/A |
| MASTERCARD EUROPEAN SHARE HOLDING BV | N/A | N/A |
| MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD EUROPE SA | N/A | N/A |
| ETHOCA NOMINEES LIMITED | N/A | N/A |
| MASTERCARD EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROCOMMERCE CALL CENTRE SOLUTIONS LIMITED | N/A | N/A |
| EUROCOMMERCE INTERNET SOLUTIONS LIMITED | N/A | N/A |
| MASTERCARD PAYMENT GATEWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD OB SERVICES UK LIMITED | Non-Trading | View Report |
| VOCALINK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPCO 2012 LIMITED | Non-Trading | View Report |
| VOCA LIMITED | Non-Trading | View Report |
| VOCALINK INTERCHANGE NETWORK LIMITED | Non-Trading | View Report |
| CATSEC 401 LIMITED | Non-Trading | View Report |
| VOCALINK RETAIL SERVICES LIMITED | Non-Trading | View Report |
| VOCALINK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VOCALINK LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD TRACK LTD. | Company is dissolved | View Report |
| MASTERCARD INTERNATIONAL INC | N/A | N/A |
| MASTERCARD UK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK MANAGEMENT LLC AS GP OF MA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/09/2024 | Milena Maria Maffeis (928531083) has left the board |
| 13/09/2024 | New Board Member Christopher Michael Marchak (927999881) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | James Alexander Couch (928991026) has left the board |
| 16/02/2024 | New Board Member Alfred David Willman (919609699) Appointed |
| 01/01/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Maria Parpou (929578175) Appointed |
| 17/05/2022 | New Board Member Maria Parpou (929578183) Appointed |
| 16/05/2022 | Keith Robert Douglas (915439781) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member James Alexander Couch (928991026) Appointed |
| 23/12/2021 | Sandra Monica Simoes De Matos (925319913) has left the board |
| 30/11/2021 | New Board Member James Alexander Couch (928991026) Appointed |
| 11/10/2021 | Hemal Parekh (922792873) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Sandra Monica Simoes De Matos (925319913) Appointed |
| 29/09/2020 | Alexander James Charles Bunten (925998536) has left the board |
| 31/07/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 03/07/2019 | Sandra Monica Simoes De Matos (925319913) has left the board |
| 03/07/2019 | New Board Member Alexander James Charles Bunten (925998536) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | Robert Scott Williams (923410226) has left the board |
| 25/02/2019 | New Board Member Tine Christiane Fincioen (925558615) Appointed |
| 10/12/2018 | Jean-Marc Adrien Pierre Peters (918863456) has left the board |
| 10/12/2018 | New Board Member Sandra Monica Simoes De Matos (925319913) Appointed |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Keith Robert Douglas (915439781) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | Raghav Prasad (911768346) has left the board |
| 13/10/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Robert Scott Williams (923410226) Appointed |
| 12/07/2017 | New Board Member Raghav Prasad (911768346) Appointed |
| 12/07/2017 | Andrea Scerch (918625423) has left the board |
| 11/05/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Company Secretary Hemal Parekh (922792873) Appointed |
| 09/02/2017 | Giles Edward Naylor (915578856) has left the board |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 20/05/2015 | Change in Reg. Office |
| 25/03/2015 | New Confirmation Statement filed |
| 11/02/2015 | Barry Skillett (907241059) has left the board |
| 07/07/2014 | New Accounts filed |
| 20/06/2014 | Marc Eliot Friedman (915899058) has left the board |
| 20/06/2014 | New Board Member Jean-Marc Adrien Pierre Peters (918863456) Appointed |
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