Mastercard Payment Gateway Services Limited LONDON


Mastercard Payment Gateway Services started in year 1997 as Private Limited Company with registration number 03430157. The Mastercard Payment Gateway Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 19th Floor, 10. Postal code: E14 5NP. Since Tuesday 19th May 2015 Mastercard Payment Gateway Services Limited is no longer carrying the name Datacash.

The company 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mastercard Payment Gateway Services 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 03430157
Date of Incorporation Fri, 5th Sep 1997
Industry Other information technology service activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 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

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

Giles N.

Position: Director

Appointed: 20 January 2011

Resigned: 31 December 2016

Marc F.

Position: Director

Appointed: 20 January 2011

Resigned: 01 June 2014

Shane K.

Position: Secretary

Appointed: 01 December 2009

Resigned: 18 November 2010

Joseph B.

Position: Director

Appointed: 01 July 2009

Resigned: 29 July 2009

Paul B.

Position: Secretary

Appointed: 01 January 2008

Resigned: 01 December 2009

Paul B.

Position: Director

Appointed: 01 January 2008

Resigned: 30 September 2011

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: 20 December 2007

Keith B.

Position: Director

Appointed: 04 March 2002

Resigned: 20 December 2007

Julian C.

Position: Director

Appointed: 03 April 2000

Resigned: 31 December 2001

Graham U.

Position: Secretary

Appointed: 17 February 2000

Resigned: 31 March 2002

Stevenson N.

Position: Secretary

Appointed: 05 September 1997

Resigned: 14 February 2000

Peter A.

Position: Director

Appointed: 05 September 1997

Resigned: 05 September 1998

Andrew P.

Position: Director

Appointed: 05 September 1997

Resigned: 05 September 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1997

Resigned: 05 September 1997

Gavin B.

Position: Director

Appointed: 05 September 1997

Resigned: 31 March 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Mastercard Payment Gateway Services Group Limited from London, England. This PSC is classified as "a private limited company", 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 Payment Gateway Services Group Limited

19th Floor, 10 Upper Bank Street, London, E14 5NP, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 03168091
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 May 19, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (41 pages)

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