Menna Overview
Here’s a quick overview of MASTERCARD PAYMENT GATEWAY SERVICES LIMITED 👀 — a London based business that started in 1997.
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED
- Company statusactive
- Company No03430157
- Age28 years 10 months Incorporated 5 September 1997
- Officers3
Address
1 Angel Lane, 7th Floor, London, EC4R 3AB, England
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED is an active company incorporated on 5 September 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Capital Allotment Shares
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Capital Allotment Shares
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
3 Years Ago on 24 Mar 2023
Capital Allotment Shares
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Capital Allotment Shares
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Capital Allotment Shares
4 Years Ago on 02 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARCHAK, Christopher Michael | director | Apr 1973 | 09 Sept 2024 |
| PARPOU, Maria | director | Aug 1968 | 04 May 2022 |
| WILLMAN, Alfred David | director | Jun 1977 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mastercard Payment Gateway Services Group Limited | 06 Apr 2016 |
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Here’s a quick overview of MASTERCARD PAYMENT GATEWAY SERVICES LIMITED 👀 — a London based business that started in 1997.