Mastercard Payment Gateway Services Limited

03430157

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 05/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service 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 Payment Gateway Services Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Lane, London, EC4R 3AB

Reg: 03168091 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2001Registered 02/05/2001Satisfied 26/11/2025

charge

satisfied

MONDAQ LTD

Created 28/02/1999Registered 17/03/1999Satisfied 15/06/2001