Mastercard Payment Gateway Services Group Limited in Upper Bank Street LONDON

Mastercard Payment Gateway Services Group Limited LONDON

Mastercard Payment Gateway Services Group started in year 1996 as Private Limited Company with registration number 03168091. The Mastercard Payment Gateway Services Group company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 19th Floor, 10. Postal code: E14 5NP. Since Thu, 21st May 2015 Mastercard Payment Gateway Services Group Limited is no longer carrying the name Datacash Group.

The firm has 3 directors, namely Alfred W., Maria P. and Milena M.. Of them, Milena M. has been with the company the longest, being appointed on 12 July 2021 and Alfred W. has been with the company for the least time - from 1 February 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mastercard Payment Gateway Services Group Limited Address / Contact

Office Address	19th Floor, 10
Office Address2	Upper Bank Street
Town	London
Post code	E14 5NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168091
Date of Incorporation	Tue, 5th Mar 1996
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Alfred W.

Position: Director

Appointed: 01 February 2024

Maria P.

Position: Director

Appointed: 04 May 2022

Milena M.

Position: Director

Appointed: 12 July 2021

James C.

Position: Director

Appointed: 15 November 2021

Resigned: 01 February 2024

Sandra S.

Position: Director

Appointed: 17 August 2020

Resigned: 15 November 2021

Alexander B.

Position: Director

Appointed: 17 June 2019

Resigned: 17 August 2020

Tine F.

Position: Director

Appointed: 01 February 2019

Resigned: 12 July 2021

Sandra S.

Position: Director

Appointed: 26 November 2018

Resigned: 28 June 2019

Keith D.

Position: Director

Appointed: 21 September 2018

Resigned: 04 May 2022

Raghav P.

Position: Director

Appointed: 03 July 2017

Resigned: 01 January 2018

Robert W.

Position: Director

Appointed: 03 July 2017

Resigned: 23 January 2019

Hemal P.

Position: Secretary

Appointed: 24 March 2017

Resigned: 01 October 2021

Jean-Marc P.

Position: Director

Appointed: 01 June 2014

Resigned: 26 November 2018

Andrea S.

Position: Director

Appointed: 01 January 2014

Resigned: 03 July 2017

Barry S.

Position: Director

Appointed: 23 August 2011

Resigned: 14 January 2015

Ajay B.

Position: Director

Appointed: 23 August 2011

Resigned: 20 December 2013

Marc F.

Position: Director

Appointed: 05 November 2010

Resigned: 01 June 2014

Giles N.

Position: Secretary

Appointed: 05 November 2010

Resigned: 31 December 2016

Robert R.

Position: Director

Appointed: 05 November 2010

Resigned: 30 November 2011

Joseph B.

Position: Director

Appointed: 14 April 2009

Resigned: 29 July 2009

Paul B.

Position: Secretary

Appointed: 02 January 2008

Resigned: 05 November 2010

Paul B.

Position: Director

Appointed: 01 June 2006

Resigned: 30 September 2011

Ashley H.

Position: Director

Appointed: 01 June 2006

Resigned: 05 November 2010

Andrew D.

Position: Director

Appointed: 01 January 2006

Resigned: 14 April 2009

Terrence C.

Position: Director

Appointed: 23 July 2004

Resigned: 06 December 2005

Keith B.

Position: Secretary

Appointed: 31 March 2002

Resigned: 02 January 2008

Keith B.

Position: Director

Appointed: 04 March 2002

Resigned: 20 March 2007

Marc W.

Position: Director

Appointed: 03 January 2001

Resigned: 31 December 2001

Nicholas T.

Position: Director

Appointed: 15 August 2000

Resigned: 05 November 2010

Gavin B.

Position: Director

Appointed: 24 March 2000

Resigned: 31 March 2008

David B.

Position: Director

Appointed: 11 November 1999

Resigned: 05 November 2010

Julian C.

Position: Director

Appointed: 23 March 1998

Resigned: 31 December 2001

Roger E.

Position: Director

Appointed: 05 December 1997

Resigned: 23 August 1999

Robin H.

Position: Director

Appointed: 24 September 1996

Resigned: 27 February 1998

Graham U.

Position: Secretary

Appointed: 25 June 1996

Resigned: 31 March 2002

Alan B.

Position: Director

Appointed: 24 April 1996

Resigned: 10 November 1999

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 05 March 1996

Resigned: 05 March 1996

Jane R.

Position: Director

Appointed: 05 March 1996

Resigned: 24 May 2005

Chalfen Secretaries Limited

Position: Corporate Director

Appointed: 05 March 1996

Resigned: 05 March 1996

Mark S.

Position: Director

Appointed: 05 March 1996

Resigned: 20 October 1998

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 05 March 1996

Resigned: 05 March 1996

Jane R.

Position: Secretary

Appointed: 05 March 1996

Resigned: 01 January 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Mastercard Incorporated from Purchase, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mastercard Incorporated

2000 Purchase Street, Purchase, New York, PO Box 10577-2509, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
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

Datacash Group	May 21, 2015
Auxinet PLC	June 2, 2003
Corporate Executive Search International PLC	March 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, August 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, July 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, July 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 926700.26 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 filed on: 12th, June 2012	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 18th, May 2010	accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 20th, May 2009	accounts	Free Download (71 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 8th, August 2008	accounts	Free Download (72 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, August 2007	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, August 2007	accounts	Free Download (49 pages)
363s	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 9th, May 2006	accounts	Free Download (38 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (9 pages)
363(288)	Mon, 10th Apr 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (9 pages)
363(288)	Mon, 10th Apr 2006 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (42 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (10 pages)
363(287)	Registered office changed on 19/04/05	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 9th, June 2004	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 9th, June 2004	accounts	Free Download (40 pages)
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (9 pages)
363(288)	Mon, 19th Apr 2004 Annual return (Registered office changed on 19/04/04)	annual return
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (40 pages)
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 7th, August 2002	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 7th, August 2002	accounts	Free Download (43 pages)
363a	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 24th, August 2001	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 24th, August 2001	accounts	Free Download (43 pages)
363a	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 18th, September 2000	accounts	Free Download (45 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 18th, September 2000	accounts	Free Download (45 pages)
363a	Annual return up to Wed, 24th May 2000 with shareholders record filed on: 24th, May 2000	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 24th May 2000 with shareholders record filed on: 24th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 4th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 4th, April 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 26th, October 1999	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 26th, October 1999	accounts	Free Download (31 pages)
363a	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 20th, August 1998	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 20th, August 1998	accounts	Free Download (33 pages)
363a	Annual return up to Thu, 2nd Apr 1998 with shareholders record filed on: 2nd, April 1998	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 2nd Apr 1998 with shareholders record filed on: 2nd, April 1998	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 9th, September 1997	accounts	Free Download (30 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 9th, September 1997	accounts	Free Download (30 pages)
363s	Annual return up to Wed, 26th Mar 1997 with shareholders record filed on: 26th, March 1997	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Mar 1997 with shareholders record filed on: 26th, March 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 27th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 27th, October 1996	accounts	Free Download (1 page)

Mastercard Payment Gateway Services Group Limited LONDON

Mastercard Payment Gateway Services Group Limited Address / Contact

Company Information / Profile

Company staff

Alfred W.

Maria P.

Milena M.

James C.

Sandra S.

Alexander B.

Tine F.

Sandra S.

Keith D.

Raghav P.

Robert W.

Hemal P.

Jean-Marc P.

Andrea S.

Barry S.

Ajay B.

Marc F.

Giles N.

Robert R.

Joseph B.

Paul B.

Paul B.

Ashley H.

Andrew D.

Terrence C.

Keith B.

Keith B.

Marc W.

Nicholas T.

Gavin B.

David B.

Julian C.

Roger E.

Robin H.

Graham U.

Alan B.

Chalfen Secretaries Limited

Jane R.

Chalfen Secretaries Limited

Mark S.

Chalfen Nominees Limited

Jane R.

People with significant control

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