Company Information for MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
19TH FLOOR, 10, UPPER BANK STREET, LONDON, E14 5NP,
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Company Registration Number
03168091
Private Limited Company
Active |
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 | ||
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Company Number | 03168091 | |
---|---|---|
Company ID Number | 03168091 | |
Date formed | 1996-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB672866982 |
Last Datalog update: | 2024-03-06 22:13:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HEMAL PAREKH |
||
JEAN-MARC ADRIEN PIERRE PETERS |
||
ROBERT SCOTT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAGHAV PRASAD |
Director | ||
ANDREA SCERCH |
Director | ||
GILES EDWARD NAYLOR |
Company Secretary | ||
BARRY SKILLETT |
Director | ||
MARC ELIOT FRIEDMAN |
Director | ||
AJAY BHALLA |
Director | ||
ROBERT DONALD REANY |
Director | ||
PAUL GREIG BURTON |
Director | ||
PAUL GREIG BURTON |
Company Secretary | ||
DAVID JOHN BAILEY |
Director | ||
ASHLEY JOHN HEAD |
Director | ||
NICHOLAS JOHN TEMPLE |
Director | ||
JOSEPH HILLEL BLASS |
Director | ||
ANDREW JOHN DARK |
Director | ||
GAVIN DUNCAN PAUL BREEZE |
Director | ||
KEITH BUTCHER |
Company Secretary | ||
KEITH BUTCHER |
Director | ||
TERRENCE WILLIAM CAVE |
Director | ||
JANE REEDY |
Director | ||
GRAHAM KENNETH URQUHART |
Company Secretary | ||
JULIAN WARREN COMPTON |
Director | ||
MARC WOOD |
Director | ||
ALAN CHRISTOPHER BATES |
Director | ||
ROGER DAVID EVANS |
Director | ||
MARK ANDREW SHEILDS |
Director | ||
ROBIN LANCE HALLIDAY |
Director | ||
JANE REEDY |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director | ||
CHALFEN SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 1997-09-05 | Active | |
MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED | Director | 2014-06-01 | CURRENT | 1998-05-15 | Active - Proposal to Strike off | |
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 1997-09-05 | Active | |
MASTERCARD PAYMENT GATEWAY SERVICES CLIENT FINANCE LIMITED | Director | 2017-07-03 | CURRENT | 1998-05-15 | Active - Proposal to Strike off | |
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2005-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
20/03/24 STATEMENT OF CAPITAL GBP 622800001 | ||
DIRECTOR APPOINTED MR ALFRED DAVID WILLMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER COUCH | ||
10/07/23 STATEMENT OF CAPITAL GBP 536000001 | ||
09/03/23 STATEMENT OF CAPITAL GBP 466000001 | ||
09/03/23 STATEMENT OF CAPITAL GBP 466000001 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
02/11/22 STATEMENT OF CAPITAL GBP 366000001 | ||
30/08/22 STATEMENT OF CAPITAL GBP 316000001 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 26/05/22 STATEMENT OF CAPITAL GBP 216000001 | |
AP01 | DIRECTOR APPOINTED MARIA PARPOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT DOUGLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
SH01 | 22/02/22 STATEMENT OF CAPITAL GBP 173600001 | |
17/12/21 STATEMENT OF CAPITAL GBP 123600001 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 123600001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MONICA SIMOES DE MATOS | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER COUCH | |
SH01 | 13/10/21 STATEMENT OF CAPITAL GBP 106000001 | |
TM02 | Termination of appointment of Hemal Parekh on 2021-10-01 | |
SH01 | 13/07/21 STATEMENT OF CAPITAL GBP 53000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Milena María Maffeis on 2021-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINE CHRISTIANE FINCIOEN | |
AP01 | DIRECTOR APPOINTED MILENA MARíA MAFFEIS | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-04 GBP 1 | |
CAP-SS | Solvency Statement dated 25/05/21 | |
RES13 | Resolutions passed:
| |
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 1590699528.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
SH01 | 19/02/21 STATEMENT OF CAPITAL GBP 1526699528.99 | |
SH01 | 28/09/20 STATEMENT OF CAPITAL GBP 1476699528.99 | |
AP01 | DIRECTOR APPOINTED MS SANDRA MONICA SIMOES DE MATOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES CHARLES BUNTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 1459699528.99 | |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 1374699528.99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 1364699528.99 | |
SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 1192337528.99 | |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 1192337528.99 | |
AP01 | DIRECTOR APPOINTED ALEXANDER JAMES CHARLES BUNTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MONICA SIMOES DE MATOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. TINE CHRISTIANE FINCIOEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT WILLIAMS | |
SH01 | 24/01/19 STATEMENT OF CAPITAL GBP 975055028.99 | |
AP01 | DIRECTOR APPOINTED MS SANDRA MONICA SIMOES DE MATOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC ADRIEN PIERRE PETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KEITH ROBERT DOUGLAS | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 835055028.99 | |
SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 835055028.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAGHAV PRASAD | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 785055028.99 | |
RP04SH01 | Second filing of capital allotment of shares GBP785,055,028.99 | |
ANNOTATION | Clarification | |
SH01 | 06/11/17 STATEMENT OF CAPITAL GBP 725055028.99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 718055028.99 | |
SH19 | Statement of capital on 2017-08-03 GBP 718,055,028.99 | |
ANNOTATION | Clarification | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 778055028.99 | |
AP01 | DIRECTOR APPOINTED ROBERT SCOTT WILLIAMS | |
AP01 | DIRECTOR APPOINTED RAGHAV PRASAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCERCH | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 718055028.99 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/05/17 STATEMENT OF CAPITAL GBP 561055028.99 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/05/17 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 08/05/2017 | |
SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 561055028.99 | |
SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 491055028.99 | |
AP03 | SECRETARY APPOINTED MR. HEMAL PAREKH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 421055028.99 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 421055028.99 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 421055028.99 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 421055028.99 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILES NAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILES NAYLOR | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 351055028.99 | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 351055028.99 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 281055028.99 | |
SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 281055028.99 | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 211055028.99 | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 141055028.99 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 71055028.99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1055028.99 | |
AR01 | 05/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 57703182.26 | |
RP04 | SECOND FILING WITH MUD 05/03/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF NAME 12/05/2015 | |
CERTNM | COMPANY NAME CHANGED DATACASH GROUP LIMITED CERTIFICATE ISSUED ON 21/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, 71 KINGSWAY, LONDON, WC2B 6ST | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 57703182.26 | |
AR01 | 05/03/15 FULL LIST | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1055028.99 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SKILLETT | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC FRIEDMAN | |
AP01 | DIRECTOR APPOINTED JEAN-MARC ADRIEN PIERRE PETERS | |
RP04 | SECOND FILING WITH MUD 05/03/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR. ANDREA SCERCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY BHALLA | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 926700.26 | |
AR01 | 05/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/13 FULL LIST | |
RES13 | SECTION 175 08/11/2012 | |
RES01 | ADOPT ARTICLES 08/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/03/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR BARRY SKILLETT | |
AP01 | DIRECTOR APPOINTED MR AJAY BHALLA | |
AR01 | 05/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEAD | |
AP01 | DIRECTOR APPOINTED MR MARC ELIOT FRIEDMAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT DONALD REANY | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | |
AP03 | SECRETARY APPOINTED MR GILES EDWARD NAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 926700.26 | |
OC | SCHEME OF ARRANGEMENT | |
SH19 | 22/10/10 STATEMENT OF CAPITAL GBP 0.01 | |
CERT22 | CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC | |
RR08 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL | |
RROC138 | RED ISS CAP & MIN OC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SCHEME DATED 02/09/2010 BETWEEN COMPANY AND SCHEEMHOLDERS DIRS TAKE ACTION SHARE CAP REDUCED 27/09/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, 8 GATE STREET, LONDON, WC2A 3HP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/03/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HEAD / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREIG BURTON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAILEY / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GREIG BURTON / 25/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH BLASS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR JOSEPH HILLEL BLASS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DARK | |
363a | RETURN MADE UP TO 06/03/09; BULK LIST AVAILABLE SEPARATELY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN BREEZE | |
288a | SECRETARY APPOINTED MR PAUL GREIG BURTON | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH BUTCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Satisfied | CARTESIAN LIMITED | |
DEPOSIT AGREEMENT | Satisfied | CARTESIAN LIMITED | |
DEPOSIT AGREEMENT | Satisfied | CATESIAN LIMITED | |
DEPOSIT AGREEMENT | Satisfied | CARTESIAN LIMITED | |
DEPOSIT AGREEMENT | Satisfied | CARTESIAN LIMITED | |
DEPOSIT AGREEMENT | Satisfied | CARTESIAN LIMITED | |
DEPOSIT AGREEMENT | Satisfied | CARTESIAN LIMITED | |
GUARANTEE AND DEBENTURE BETWEEN THE COMPANY CORPORATE EXECUTIVE SERCH LIMITED DATACASH LIMITED AND PLATIMA LIMITED | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
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datacash.co.uk
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |