Mastercard Prepaid Management Services Limited in Hampton PETERBOROUGH

Mastercard Prepaid Management Services Limited PETERBOROUGH

Mastercard Prepaid Management Services Limited is a private limited company located at Access House Cygnet Road, Cygnet Park, Hampton, Peterborough PE7 8FJ. Incorporated on 2005-04-20, this 19-year-old company is run by 3 directors and 1 secretary.
Director Milena M., appointed on 27 February 2023. Director Paul S., appointed on 27 February 2023. Director Artur T., appointed on 12 August 2020.
As far as secretaries are concerned, we can mention: Nathalie A., appointed on 30 April 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH records there was a name change on 2016-01-12 and their previous name was Access Prepaid Worldwide Ltd..
The latest confirmation statement was sent on 2023-04-20 and the due date for the next filing is 2024-05-04. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mastercard Prepaid Management Services Limited Address / Contact

Office Address	Access House Cygnet Road, Cygnet Park
Office Address2	Hampton
Town	Peterborough
Post code	PE7 8FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05429739
Date of Incorporation	Wed, 20th Apr 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Milena M.

Position: Director

Appointed: 27 February 2023

Paul S.

Position: Director

Appointed: 27 February 2023

Nathalie A.

Position: Secretary

Appointed: 30 April 2021

Artur T.

Position: Director

Appointed: 12 August 2020

Ethan B.

Position: Director

Appointed: 01 August 2022

Resigned: 01 March 2023

Alfred W.

Position: Director

Appointed: 15 July 2021

Resigned: 01 August 2022

Bart W.

Position: Director

Appointed: 01 February 2021

Resigned: 01 March 2023

Thomas H.

Position: Director

Appointed: 19 March 2019

Resigned: 12 August 2020

Suzanne K.

Position: Director

Appointed: 01 February 2019

Resigned: 01 February 2021

Paul C.

Position: Director

Appointed: 01 February 2019

Resigned: 15 July 2021

Fabrizio B.

Position: Director

Appointed: 14 July 2017

Resigned: 01 February 2019

Daniel K.

Position: Secretary

Appointed: 01 June 2017

Resigned: 30 April 2021

Robert W.

Position: Director

Appointed: 01 June 2017

Resigned: 01 February 2019

Graham P.

Position: Director

Appointed: 01 April 2017

Resigned: 01 June 2017

Andrea S.

Position: Director

Appointed: 10 March 2017

Resigned: 01 February 2019

Marc F.

Position: Director

Appointed: 09 July 2015

Resigned: 01 June 2017

Catherine M.

Position: Director

Appointed: 24 April 2014

Resigned: 10 March 2017

Joseph H.

Position: Director

Appointed: 17 May 2012

Resigned: 01 February 2019

Timothy M.

Position: Director

Appointed: 15 April 2011

Resigned: 24 April 2014

Bart G.

Position: Director

Appointed: 15 April 2011

Resigned: 17 May 2012

Hemal P.

Position: Secretary

Appointed: 15 April 2011

Resigned: 01 June 2017

Ronald H.

Position: Director

Appointed: 15 April 2011

Resigned: 02 January 2015

Mark H.

Position: Director

Appointed: 26 January 2010

Resigned: 15 April 2011

Nicholas H.

Position: Director

Appointed: 26 January 2010

Resigned: 15 April 2011

David S.

Position: Director

Appointed: 04 April 2007

Resigned: 27 January 2010

Julian R.

Position: Director

Appointed: 04 April 2007

Resigned: 26 January 2010

Vanessa M.

Position: Director

Appointed: 04 April 2007

Resigned: 26 January 2010

Sylvain P.

Position: Secretary

Appointed: 17 May 2005

Resigned: 15 April 2011

Clive K.

Position: Director

Appointed: 17 May 2005

Resigned: 23 November 2006

James B.

Position: Director

Appointed: 17 May 2005

Resigned: 04 April 2007

Dechert Nominees Limited

Position: Corporate Director

Appointed: 20 April 2005

Resigned: 17 May 2005

Dechert Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2005

Resigned: 17 May 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Mastercard Incorporated from New York, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mastercard Incorporated

2000 Purchase Street, Purchase, New York, 10577, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	Usa
Place registered	Delaware
Registration number	3390142
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Access Prepaid Worldwide	January 12, 2016
Travelex Card Services	May 4, 2011
Ibis (929)	June 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, June 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, June 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, July 2021	accounts	Free Download (56 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, July 2020	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (30 pages)
SH01	Capital declared on Tue, 16th May 2017: 94437000.00 GBP filed on: 30th, May 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, May 2017	resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 30th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th May 2014: 69437000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 20th Dec 2011: 69437000.00 GBP filed on: 28th, February 2012	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, February 2012	resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, April 2011	resolution	Free Download (32 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 18th, March 2011	resolution	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 2011	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2010	resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, July 2008	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 24th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, November 2006	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 24th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, September 2005	resolution	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, September 2005	resolution	Free Download (22 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, August 2005	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, August 2005	capital	Free Download (12 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 22nd, August 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 22nd, August 2005	resolution	Free Download (2 pages)
88(2)R	Alloted 4999999 shares on Tue, 2nd Aug 2005. Value of each share 1 £, total number of shares: 5000000. filed on: 16th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4999999 shares on Tue, 2nd Aug 2005. Value of each share 1 £, total number of shares: 5000000. filed on: 16th, August 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/05/05 filed on: 10th, June 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 17/05/05 filed on: 10th, June 2005	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, June 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 10th, June 2005	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 20th, April 2005	incorporation	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2005	incorporation	Free Download (40 pages)

Mastercard Prepaid Management Services Limited PETERBOROUGH

Mastercard Prepaid Management Services Limited Address / Contact

Company Information / Profile

Company staff

Milena M.

Paul S.

Nathalie A.

Artur T.

Ethan B.

Alfred W.

Bart W.

Thomas H.

Suzanne K.

Paul C.

Fabrizio B.

Daniel K.

Robert W.

Graham P.

Andrea S.

Marc F.

Catherine M.

Joseph H.

Timothy M.

Bart G.

Hemal P.

Ronald H.

Mark H.

Nicholas H.

David S.

Julian R.

Vanessa M.

Sylvain P.

Clive K.

James B.

Dechert Nominees Limited

Dechert Secretaries Limited

People with significant control

Company previous names

Company filings

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