Menna Overview
Here’s a quick overview of MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED 👀 — a Peterborough based business that started in 2005.
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No05429739
- Age21 years 3 months Incorporated 20 April 2005
- Officers4
Address
Access House Cygnet Road, Cygnet Park, Hampton, Peterborough, PE7 8FJ
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED is an active company incorporated on 20 April 2005 and based in Peterborough. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 02 Mar 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARHUR EP. FOX, Nathalie Simone Louise | secretary | 30 Apr 2021 | |
| GIBBON, Michael Ian | director | May 1972 | 19 Aug 2024 |
| MAFFEIS, Milena Maria | director | Aug 1974 | 27 Feb 2023 |
| STEEL, Paul Francis, Director | director | Apr 1972 | 27 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mastercard Incorporated | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PIGNET, Sylvain Marc, KAHN, Clive Ian, MURDEN, Vanessa Ann are mutual persons.
PIGNET, Sylvain Marc, KAHN, Clive Ian, MURDEN, Vanessa Ann are mutual persons.
PIGNET, Sylvain Marc are mutual persons.
PIGNET, Sylvain Marc are mutual persons.
PIGNET, Sylvain Marc, KAHN, Clive Ian, MURDEN, Vanessa Ann are mutual persons.
PIGNET, Sylvain Marc, BIRCH, James Edward Sullivan, KAHN, Clive Ian are mutual persons.
PIGNET, Sylvain Marc, BIRCH, James Edward Sullivan, KAHN, Clive Ian, ROTHWELL, Julian Gordon, DECHERT NOMINEES LIMITED are mutual persons.
PIGNET, Sylvain Marc, BIRCH, James Edward Sullivan, HASLEHURST, Nicholas John, KAHN, Clive Ian are mutual persons.
PIGNET, Sylvain Marc are mutual persons.
PIGNET, Sylvain Marc, BIRCH, James Edward Sullivan, HASLEHURST, Nicholas John, HORGAN, Mark, KAHN, Clive Ian, MURDEN, Vanessa Ann are mutual persons.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan, SEAR, David Valentine James are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
CORR, Paul Devin, MCCAUL, Catherine are mutual persons.
FRIEDMAN, Marc Eliot, SCERCH, Andrea, Mr., WILLIAMS, Robert Scott, WILLMAN, Alfred David are mutual persons.
FRIEDMAN, Marc Eliot, SCERCH, Andrea, Mr., WILLIAMS, Robert Scott, WILLMAN, Alfred David are mutual persons.
HASLEHURST, Nicholas John, HORGAN, Mark are mutual persons.
HASLEHURST, Nicholas John, HORGAN, Mark are mutual persons.
HASLEHURST, Nicholas John, HORGAN, Mark are mutual persons.
HASLEHURST, Nicholas John, KAHN, Clive Ian, MURDEN, Vanessa Ann, ROTHWELL, Julian Gordon, SEAR, David Valentine James are mutual persons.
HORGAN, Mark are mutual persons.
HORGAN, Mark are mutual persons.
HORGAN, Mark are mutual persons.
MURDEN, Vanessa Ann are mutual persons.
MURPHY, Timothy Henry are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
SEAR, David Valentine James are mutual persons.
WILLMAN, Alfred David are mutual persons.
WILLMAN, Alfred David are mutual persons.
WILLMAN, Alfred David are mutual persons.
WILLMAN, Alfred David are mutual persons.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
INTERPAYMENT AUSTRALIA PTY LIMITED
PIGNET, Sylvain Marc are mutual persons.
TRAVELEX ISSUERCO 2 PLC
BIRCH, James Edward Sullivan are mutual persons.
PACIFIC (BC) TOPCO LIMITED
ROTHWELL, Julian Gordon are mutual persons.
WALSTEAD NEWCO D LIMITED
ROTHWELL, Julian Gordon are mutual persons.
WALSTEAD SCARBOROUGH LIMITED
ROTHWELL, Julian Gordon are mutual persons.
BACS PAYMENT SCHEMES LIMITED
SEAR, David Valentine James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED 👀 — a Peterborough based business that started in 2005.