Menna Overview

Here’s a quick overview of MASTERCARD TRANSACTION SERVICES (UK) LTD. 👀 — a London based business that started in 2009.

MASTERCARD TRANSACTION SERVICES (UK) LTD.

  • Company statusactive
  • Company No07031967
  • Age16 years 10 months Incorporated 28 September 2009
  • Officers3

Address

1 Angel Lane, London, EC4R 3AB, United Kingdom

MASTERCARD TRANSACTION SERVICES (UK) LTD. is an active company incorporated on 28 September 2009 and based in London, United Kingdom. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

9 Months Ago on 06 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 04 Apr 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 16 Dec 2024

event
Capital Allotment Shares

1 Year Ago on 16 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 29 Mar 2024

event
Capital Allotment Shares

2 Years Ago on 17 Jan 2024

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 19 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 13 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 24 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 24 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 10 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 26 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 06 Apr 2022

event
Capital Allotment Shares

4 Years Ago on 16 Feb 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 30 Sep 2021

event
Second Filing Of Confirmation Statement With Made Up Date

5 Years Ago on 07 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 06 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 23 Feb 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 23 Feb 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 23 Feb 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 23 Feb 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DECUYPERE, Patricia Anne M.director Oct 197412 May 2023
JUDKINS, Lisa Joannedirector Jul 197521 Feb 2021
SHARKEY, Bryan Josephdirector Aug 197121 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mastercard Incorporated 08 Jul 2019
Mr Robert Henry Niehaus Aug 195506 Apr 2016

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.