MASTERCARD UK MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MASTERCARD UK MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
04617367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/2002
(22years old)
WEBSITE
https://www.mastercard.co.in/en-in.html
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2002
30/07/2003
MASTERCARD UK LIMITED
LONDON
EC4R 3AB
Telephone: 02075575000
TPS: No
10 Upper Bank Street
London
E14 5NP
Telephone: 75575000
7th Floor, 1 Angel Lane
London
EC4R 3AB
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 INTERNATIONAL INC | N/A | N/A |
| MASTERCARD UK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Simon Jonathan Forbes (933037650) Appointed |
| 18/12/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MASTERCARD UK MANAGEMENT SERVICES 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 UK MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERCARD UK MANAGEMENT SERVICES 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 Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/2002 - Present (22years) 13/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
13/12/2002 - Present (22years) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 19/12/2024 | New Board Member Simon Jonathan Forbes (933037650) Appointed |
| 18/12/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 10/06/2024 | Kelly Ann Devine (927683626) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Erik Jozef Stessens (931033044) Appointed |
| 21/06/2023 | Scarlet Pereira (925189148) has left the board |
| 31/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Sandra Monica Simoes De Matos (925319913) Appointed |
| 06/05/2022 | Eva Karin Aurora Fritz (923978113) has left the board |
| 24/01/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Kelly Ann Devine (927683626) Appointed |
| 21/04/2021 | New Board Member Kelly Ann Devine (928221782) Appointed |
| 21/04/2021 | New Board Member Eva Karin Aurora Fritz (923978113) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | Justin Stuart Goddard (919275197) has left the board |
| 26/09/2019 | New Accounts filed |
| 11/06/2019 | Scarlet Pereira (925899812) has left the board |
| 11/06/2019 | New Board Member Scarlet Pereira (925189148) Appointed |
| 03/06/2019 | Timothy Gerard Berger (915935071) has left the board |
| 03/06/2019 | New Board Member Scarlet Pereira (925899812) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 04/07/2016 | Adrian John Lewis (918374457) has left the board |
| 01/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Mark David Ashley Barnett (917788076) Appointed |
| 26/03/2015 | Mark David Ashley Barnett (919351983) has left the board |
| 07/01/2015 | New Annual Return filed |
| 19/12/2014 | New Board Member David Ashley Barnett (919351983) Appointed |
| 18/12/2014 | New Board Member Justin Stuart Goddard (919275197) Appointed |
| 28/10/2014 | Marion Ruth King (914598514) has left the board |
| 01/10/2014 | New Accounts filed |
| 05/08/2014 | Timothy Gerard Berger (918966052) has left the board |
| 05/08/2014 | New Board Member Timothy Gerard Berger (915935071) Appointed |
| 29/07/2014 | Hany Fam (914636048) has left the board |
| 29/07/2014 | New Board Member Timothy Gerard Berger (918966052) Appointed |
| 29/07/2014 | New Board Member Marion Ruth King (914598514) Appointed |
| 25/03/2014 | Noah Jonathan Hanft (909193651) has left the board |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | John Spencer McLaren (907146132) has left the board |
| 20/12/2013 | New Company Secretary Adrian John Lewis (918374457) Appointed |
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