• UK
  • MASTERCARD UK MANAGEMENT SERVICES LIMITED - 7th Floor, 1 Angel Lane, London, EC4R 3AB, England, United Kingdom

Company Information

Company registration number
04617367
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor, 1 Angel Lane
London
EC4R 3AB
England
7th Floor, 1 Angel Lane, London, EC4R 3AB, England UK

Management

Managing Directors
DEVINE, Kelly Ann
SIMOES DE MATOS, Sandra Monica
STESSENS, Erik Jozef
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-12-13
Age Of Company
2002-12-13 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mastercard Incorporated

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MASTERCARD UK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-13
Annual Return
Due Date: 2024-12-27
Last Date: 2023-12-13

MASTERCARD UK MANAGEMENT SERVICES LIMITED Company Description

MASTERCARD UK MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04617367. Its current trading status is "live". It was registered 2002-12-13. It was previously called MASTERCARD UK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 7Th Floor, 1 Angel Lane .
More information

Get MASTERCARD UK MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mastercard Uk Management Services Limited - 7th Floor, 1 Angel Lane, London, EC4R 3AB, England, United Kingdom

2002-12-13 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-20) - AP01

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  • change-person-director-company-with-change-date (2023-06-22) - CH01

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  • change-person-director-company-with-change-date (2023-06-23) - CH01

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  • accounts-with-accounts-type-full (2023-08-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-20) - AD01

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  • appoint-person-director-company-with-name-date (2022-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-04) - TM01

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  • accounts-with-accounts-type-full (2022-07-12) - AA

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  • capital-allotment-shares (2022-12-15) - SH01

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  • confirmation-statement-with-updates (2022-12-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-19) - AP01

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • accounts-with-accounts-type-full (2021-07-19) - AA

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • accounts-with-accounts-type-full (2020-07-27) - AA

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  • termination-director-company-with-name-termination-date (2019-11-20) - TM01

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  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • appoint-person-director-company-with-name-date (2019-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • termination-secretary-company-with-name-termination-date (2016-06-30) - TM02

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • accounts-with-accounts-type-small (2015-10-08) - AA

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  • change-person-director-company-with-change-date (2015-03-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-28) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-25) - TM01

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  • termination-director-company-with-name (2014-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-25) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-24) - TM01

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  • resolution (2014-11-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-12-16) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • accounts-with-accounts-type-full (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • appoint-person-secretary-company-with-name (2013-12-18) - AP03

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  • termination-secretary-company-with-name (2013-12-18) - TM02

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • change-person-director-company-with-change-date (2012-04-12) - CH01

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  • accounts-with-accounts-type-full (2011-09-26) - AA

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  • termination-director-company-with-name (2011-02-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • change-person-director-company-with-change-date (2010-01-06) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-05) - CH03

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • accounts-with-accounts-type-full (2009-10-23) - AA

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  • legacy (2009-09-25) - 287

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  • legacy (2009-09-16) - 288a

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  • legacy (2009-09-09) - 288b

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  • legacy (2009-01-08) - 363a

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  • appoint-person-director-company-with-name (2009-10-21) - AP01

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  • legacy (2008-01-10) - 363a

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  • legacy (2008-11-02) - 288b

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  • accounts-with-accounts-type-full (2008-11-19) - AA

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  • legacy (2008-11-02) - 288a

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  • accounts-with-accounts-type-full (2007-08-30) - AA

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  • legacy (2007-07-23) - 288b

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  • memorandum-articles (2007-01-08) - MEM/ARTS

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  • legacy (2007-01-08) - 88(2)R

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  • legacy (2007-01-08) - 123

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  • resolution (2007-01-08) - RESOLUTIONS

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  • legacy (2006-12-18) - 363a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-01-13) - 288a

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  • legacy (2006-01-13) - 363s

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  • legacy (2005-01-13) - 363s

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  • resolution (2005-01-31) - RESOLUTIONS

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  • legacy (2005-01-31) - 88(2)R

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  • memorandum-articles (2005-01-31) - MEM/ARTS

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  • legacy (2005-01-31) - 123

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • resolution (2004-12-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-08-11) - AA

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  • legacy (2003-12-19) - 363s

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  • legacy (2003-08-26) - 288a

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  • certificate-change-of-name-company (2003-07-30) - CERTNM

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  • legacy (2003-04-13) - 288b

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  • legacy (2003-03-26) - 288a

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  • incorporation-company (2002-12-13) - NEWINC

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