Menna Overview
Here’s a quick overview of MASTERCARD/EUROPAY U.K. LIMITED 👀 — a London based business that started in 1989.
MASTERCARD/EUROPAY U.K. LIMITED
- Company statusactive
- Company No02398979
- Age37 years 1 month Incorporated 27 June 1989
- Officers3
Address
7th Floor 1 Angel Lane, London, EC4R 3AB, England
MASTERCARD/EUROPAY U.K. LIMITED is an active company incorporated on 27 June 1989 and based in London, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Nov 2024
Capital Allotment Shares
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Capital Allotment Shares
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAREN, John Spencer, Mr. | secretary | 29 Sept 2015 | |
| STESSENS, Erik Jozef, Mr. | director | Jul 1976 | 21 Aug 2023 |
| ZHOU, Vivian Yunning | director | Dec 1974 | 24 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mastercard Incorporated | 06 Apr 2016 |
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Here’s a quick overview of MASTERCARD/EUROPAY U.K. LIMITED 👀 — a London based business that started in 1989.