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 (21 Years old)
Financial Year End:
31 Dec
Capital:
£561,055,028.99 on 9 May 2017

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
14 Oct 2016
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: 9 Jul 2017 - Check for updates

Map

Recently Filed Documents - 196 available

Directors and Secretaries

Hemal Parekh
24 Mar 2017 ⇒ Present ( 4 Months ) Company Secretary
Jean-marc Peters
1 Jun 2014 ⇒ Present ( 3 Years ) Director
Andrea Scerch
1 Jan 2014 ⇒ Present ( 3 Years ) 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

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mpgsg.co.uk
Register at GoDaddy
www.mastercardpaymentgatewayservicesgroup.co.uk
Register at GoDaddy
www.mastercardpaymentgatewayservicesgroup.com
Register at GoDaddy
www.mpgsg.com
Register at GoDaddy
www.mastercardpaymentgatewaygroup.services
Register at GoDaddy
www.mastercardpaymentgatewayservicesgroup.services
Register at GoDaddy
www.mpgsg.net
Register at GoDaddy

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
2 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 14 Oct 2016 10
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 4 Sep 2013 9
31 Dec 2011 28 Aug 2012 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
196 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names

Companies With Same Post Code

Activity

This company viewed 2 times in the last few years