Mastercard/europay U.k. Limited

General information


Mastercard/europay U.k. Ltd

Office Address:

19th Floor 10 Upper Bank Street E14 5NP London

Number: 02398979

Incorporation date: 1989-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Mastercard/europay U.k. Limited with Companies House Reg No. 02398979 has been in this business field for thirty one years. The Private Limited Company can be contacted at 19th Floor, 10 Upper Bank Street, London and their area code is E14 5NP. The enterprise's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Mastercard/europay U.k. Ltd reported its account information for the period up to 2018-12-31. The firm's latest annual confirmation statement was submitted on 2019-06-25.

Current directors registered by the limited company are: Scarlet P. appointed in 2019, Alfred K. appointed on 2018/06/04 and Paul C. appointed on 2018/06/04. Additionally, the director's efforts are constantly backed by a secretary - John M., who was selected by this limited company on 2015/09/29.

Company staff

Scarlet P.

Role: Director

Appointed: 15 May 2019

Latest update: 11 February 2020

Alfred K.

Role: Director

Appointed: 04 June 2018

Latest update: 11 February 2020

Paul C.

Role: Director

Appointed: 04 June 2018

Latest update: 11 February 2020

John M.

Role: Secretary

Appointed: 29 September 2015

Latest update: 11 February 2020

People with significant control

The companies that control this firm include: 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 Street, Purchase and was registered as a PSC under the registration number 13-4172551.

Mastercard Incorporated
Address: 2000 Purchase Street, Purchase, New York, PO Box 10577, United States
Legal authority Delaware
Legal form Public Company
Country registered Delaware
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 July 2020
Confirmation statement last made up date 25 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts data made up to 2018-12-31 (AA)
filed on: 13th, September 2019
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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