Mastercard Payment Gateway Services Group Limited

03168091

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ANGEL LANE, LONDON, EC4R 3AB

Incorporated 05/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

Officers

Maria Parpou

director · Since 04/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Alfred David Willman

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Sarah Jane Jakeway

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 44

Also on 1 other board

Persons with Significant Control

Mastercard Incorporated

75–100% shares

75–100% votes

Appoint directors

2000, Purchase Street, Purchase

Reg: 3390142 · Delaware · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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CATESIAN LIMITED

Created 27/06/2007Registered 01/07/2008Satisfied 14/01/2015

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satisfied

CARTESIAN LIMITED

Created 27/06/2008Registered 01/07/2008Satisfied 04/12/2014

charge

satisfied

CARTESIAN LIMITED

Created 13/02/2007Registered 16/02/2007Satisfied 04/12/2014

charge

satisfied

CARTESIAN LIMITED

Created 15/07/2005Registered 19/07/2005Satisfied 04/12/2014

charge

satisfied

CARTESIAN LIMITED

Created 16/10/2002Registered 25/10/2002Satisfied 04/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2001Registered 02/05/2001Satisfied 04/12/2014