Mastercard Uk Management Services Limited

General information

Name:

Mastercard Uk Management Services Ltd

Office Address:

7th Floor, 1 Angel Lane EC4R 3AB London

Number: 04617367

Incorporation date: 2002-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04617367 is a registration number used by Mastercard Uk Management Services Limited. This firm was registered as a Private Limited Company on Fri, 13th Dec 2002. This firm has existed on the British market for twenty two years. This company could be found at 7th Floor, 1 Angel Lane in London. It's area code assigned to this location is EC4R 3AB. This firm began under the name Mastercard Uk, however for the last 21 years has operated under the name Mastercard Uk Management Services Limited. The firm's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Mastercard Uk Management Services Ltd filed its latest accounts for the period up to 2022-12-31. Its latest annual confirmation statement was submitted on 2022-12-13.

Erik S., Sandra S. and Kelly D. are the company's directors and have been expanding the company for one year.

  • Previous company's names
  • Mastercard Uk Management Services Limited 2003-07-30
  • Mastercard Uk Limited 2002-12-13

Company staff

Erik S.

Role: Director

Appointed: 16 June 2023

Latest update: 25 January 2024

Sandra S.

Role: Director

Appointed: 04 May 2022

Latest update: 25 January 2024

Kelly D.

Role: Director

Appointed: 16 April 2021

Latest update: 25 January 2024

People with significant control

The companies that control this firm are as follows: Mastercard Incorporated owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Purchase, 10577, Usa and was registered as a PSC under the registration number 13-4172551.

Mastercard Incorporated
Address: 2000 Purchase Street Purchase, New York, Usa, 10577, United States
Legal authority Delaware
Legal form Public Company
Country registered Usa
Place registered Delaware
Registration number 13-4172551
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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