MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED

Address

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
19TH FLOOR, 10
UPPER BANK STREET
LONDON
ENGLAND
E14 5NP
Phone: 020 7421 9280
Web:
Classification:

Data processing, hosting and related activities

Legal Information

Company Registration No.:
03168091
Incorporation Date:
5 Mar 1996 (22 Years old)
Financial Year End:
31 Dec
Capital:
£835,055,028.99 on 29 May 2018
For period ending:
31 Dec 2017
Filed on:
3 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2016
Filed on:
5 May 2016
Purchase latest return for £4.99

Information correct as of: 8 Oct 2018 - Check for updates

Map


Recently Filed Documents - 208 available


Directors and Secretaries

Ajay Bhalla
23 Aug 2011 ⇒ Present ( 7 Years ) Director
Keith Douglas
21 Sep 2018 ⇒ Present ( 25 Days ) Director
Marc Friedman
5 Nov 2010 ⇒ Present ( 7 Years ) Director
Giles Naylor
5 Nov 2010 ⇒ Present ( 7 Years ) Company Secretary
Hemal Parekh
24 Mar 2017 ⇒ Present ( 1 Year ) Company Secretary
Jean-marc Peters
1 Jun 2014 ⇒ Present ( 4 Years ) Director
Raghav Prasad
3 Jul 2017 ⇒ Present ( 1 Year ) Director
Andrea Scerch
1 Jan 2014 ⇒ Present ( 4 Years ) Director
Barry Skillett
23 Aug 2011 ⇒ Present ( 7 Years ) Director
Robert Williams
3 Jul 2017 ⇒ Present ( 1 Year ) Director

Previous Company Names

DATACASH GROUP LIMITED
Changed 21 May 2015
AUXINET PLC
Changed 2 Jun 2003
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC
Changed 22 Mar 2000

Previous Addresses

EGISTERED OFFICE CHANGED ON 18/05/2015 FROM, 71 KINGSWAY, LONDON, WC2B 6ST
Changed 18 May 2015

8 GATE STREET
LONDON
WC2A 3HP
Changed 14 Jun 2010

37-41 BEDFORD ROW
LONDON
WC1R 4JH
Changed 6 Sep 2002

37-41 BEDFORD ROW
LONDON
WC1R 4JH
Changed 18 Apr 2002

61 WOODSIDE ROAD
NEW MALDEN
SURREY KT3 3AW
Changed 9 Apr 2002

25 HARLEY STREET
LONDON
W1N 2BR
Changed 11 Feb 1998


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
5 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 3 Oct 2018 10
31 Dec 2016 6 Oct 2017 10
31 Dec 2015 14 Oct 2016 10
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 2 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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208 other company documents are available

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