MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
19TH FLOOR, 10, UPPER BANK STREET, LONDON E14 5NP- Active
- Private Limited Company
- Company No. 03168091
- Last Updated: 01 Mar 2024
Company Profile
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED was incorporated on Tuesday, March 5, 1996 as a Private Limited Company with registered address in LONDON. MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 28 years 11 months and 18 days.
| Name | MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED |
|---|---|
| Company number | 03168091 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19TH FLOOR, 10 UPPER BANK STREET LONDON E14 5NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mastercard Incorporated Purchase Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED | 05 Mar 1996 |
| DATACASH GROUP LIMITED | 21 May 2015 |