Company Information for

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED

19TH FLOOR, 10, UPPER BANK STREET, LONDON, E14 5NP,

Company Registration Number

03168091

Private Limited Company

Active

About Mastercard Payment Gateway Services Group Ltd

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED was founded on 1996-03-05 and has its registered office in London. The organisation's status is listed as "Active". Mastercard Payment Gateway Services Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
Legal Registered Office
19TH FLOOR, 10
UPPER BANK STREET
LONDON
E14 5NP
Other companies in WC2B
Previous Names
DATACASH GROUP LIMITED
21/05/2015

Filing Information

Company Number03168091
Date formed1996-03-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 22:13:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hemal Parekh Company Secretary 2017-03-24
Jean-marc Adrien Pierre Peters Director DIRECTOR 2014-06-01 UNITED KINGDOM
Robert Scott Williams Director DIRECTOR 2017-07-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raghav Prasad Director 2017-07-03 2018-01-01
Andrea Scerch Director 2014-01-01 2017-07-03
Giles Edward Naylor Company Secretary 2010-11-05 2016-12-31
Barry Skillett Director 2011-08-23 2015-01-14
Marc Eliot Friedman Director 2010-11-05 2014-06-01
Ajay Bhalla Director 2011-08-23 2013-12-20
Robert Donald Reany Director 2010-11-05 2011-11-30
Paul Greig Burton Director 2006-06-01 2011-09-30
Paul Greig Burton Company Secretary 2008-01-02 2010-11-05
David John Bailey Director 1999-11-11 2010-11-05
Ashley John Head Director 2006-06-01 2010-11-05
Nicholas John Temple Director 2000-08-15 2010-11-05
Joseph Hillel Blass Director 2009-04-14 2009-07-29
Andrew John Dark Director 2006-01-01 2009-04-14
Gavin Duncan Paul Breeze Director 2000-03-24 2008-03-31
Keith Butcher Company Secretary 2002-03-31 2008-01-02
Keith Butcher Director 2002-03-04 2007-03-20
Terrence William Cave Director 2004-07-23 2005-12-06
Jane Reedy Director 1996-03-05 2005-05-24
Graham Kenneth Urquhart Company Secretary 1996-06-25 2002-03-31
Julian Warren Compton Director 1998-03-23 2001-12-31
Marc Wood Director 2001-01-03 2001-12-31
Alan Christopher Bates Director 1996-04-24 1999-11-10
Roger David Evans Director 1997-12-05 1999-08-23
Mark Andrew Sheilds Director 1996-03-05 1998-10-20
Robin Lance Halliday Director 1996-09-24 1998-02-27
Jane Reedy Company Secretary 1996-03-05 1998-01-01
Chalfen Secretaries Limited Nominated Secretary 1996-03-05 1996-03-05
Chalfen Nominees Limited Nominated Director 1996-03-05 1996-03-05
Chalfen Secretaries Limited Director 1996-03-05 1996-03-05

Related Directorships for Jean-marc Adrien Pierre Peters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-marc Adrien Pierre Peters MASTERCARD PAYMENT GATEWAY SERVICES LIMITEDDirector 2014-06-01 CURRENT 1997-09-05 Active
Jean-marc Adrien Pierre Peters MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITEDDirector 2014-06-01 CURRENT 1998-05-15 Active - Proposal to Strike off

Related Directorships for Robert Scott Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Scott Williams MASTERCARD PAYMENT GATEWAY SERVICES LIMITEDDirector 2017-07-03 CURRENT 1997-09-05 Active
Robert Scott Williams MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITEDDirector 2017-07-03 CURRENT 1998-05-15 Active - Proposal to Strike off
Robert Scott Williams MASTERCARD PREPAID MANAGEMENT SERVICES LIMITEDDirector 2017-06-01 CURRENT 2005-04-20 Active