Menna Overview
Here’s a quick overview of MASTERCARD UK MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2002.
MASTERCARD UK MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No04617367
- Age23 years 11 months Incorporated 13 December 2002
- Officers3
Address
7th Floor, 1 Angel Lane, London, EC4R 3AB, England
MASTERCARD UK MANAGEMENT SERVICES LIMITED is an active company incorporated on 13 December 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Dec 2022
Capital Allotment Shares
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 27 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORBES, Simon Jonathan | director | Aug 1976 | 16 Dec 2024 |
| SIMOES DE MATOS, Sandra Monica | director | Nov 1977 | 04 May 2022 |
| STESSENS, Erik Jozef, Mr. | director | Jul 1976 | 16 Jun 2023 |
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 UK MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2002.