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Mastercard Payment Gateway Services Group Limited

03168091

active
Private Limited Company
england wales
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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

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