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: 3 Jan 2019 - Check for updates

Map


Recently Filed Documents - 225 available


Directors and Secretaries

Keith Douglas
21 Sep 2018 ⇒ Present ( 3 Months ) Director
Hemal Parekh
24 Mar 2017 ⇒ Present ( 1 Year ) Company Secretary
Sandra Simoes De Matos
26 Nov 2018 ⇒ Present ( 1 Month ) Director
Robert Williams
3 Jul 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

CARTESIAN LIMITED
DEPOSIT AGREEMENT - Satisfied on 3 Jul 2009
CARTESIAN LIMITED
DEPOSIT AGREEMENT - Satisfied on 24 Jun 2009
CATESIAN LIMITED
DEPOSIT AGREEMENT - Satisfied on 1 Jul 2008
CARTESIAN LIMITED
DEPOSIT AGREEMENT - Satisfied on 1 Jul 2008
CARTESIAN LIMITED
DEPOSIT AGREEMENT - Satisfied on 16 Feb 2007
CARTESIAN LIMITED
DEPOSIT AGREEMENT - Satisfied on 19 Jul 2005
CARTESIAN LIMITED
DEPOSIT AGREEMENT - Satisfied on 25 Oct 2002
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE BETWEEN THE COMPANY CORPORATE EXECUTIVE SERCH LIMITED DATACASH LIMITED AND PLATIMA LIMITED - Satisfied on 2 May 2001

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

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

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

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

25 HARLEY STREET
LONDON
W1N 2BR
Changed 11 Feb 1998

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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225 other company documents are available

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