MASTERCARD TRACK LTD.
19TH FLOOR, 10, UPPER BANK STREET, LONDON E14 5NP- Active
- Private Limited Company
- Company No. 03603992
- Last Updated: 01 Mar 2022
Company Profile
MASTERCARD TRACK LTD. was incorporated on Friday, July 24, 1998 as a Private Limited Company with registered address in LONDON. MASTERCARD TRACK LTD. has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 3 months and 17 days.
| Name | MASTERCARD TRACK LTD. |
|---|---|
| Company number | 03603992 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19TH FLOOR, 10 UPPER BANK STREET LONDON E14 5NP |
|---|---|
| Country Of Origin |
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, January 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mastercard Holdings Lp Upper Bank Street, E14 5NP |
Dates: Wednesday, January 17, 2018 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mondex International Limited Upper Bank Street, E14 5NP |
Dates: Monday, July 31, 2017 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mondex International Limited Upper Bank Street, E14 5NP |
Dates: Wednesday, April 6, 2016 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-955 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against MASTERCARD TRACK LTD..
Previous Names
| Name | Change Date |
|---|---|
| MASTERCARD TRACK LTD. | 24 Jul 1998 |
| MXI LIMITED | 07 Aug 2002 |
| MASTERCARD GLOBAL KEY CENTRE LIMITED | 05 Mar 2018 |