Menna Overview
Here’s a quick overview of MASTERCARD UK HOLDCO LIMITED 👀 — a London based business that started in 2016.
MASTERCARD UK HOLDCO LIMITED
- Company statusactive
- Company No10255459
- Age10 years 1 month Incorporated 28 June 2016
- Officers4
Address
1 Angel Lane, London, EC4R 3AB, England
MASTERCARD UK HOLDCO LIMITED is an active company incorporated on 28 June 2016 and based in London, England. The company was registered 10 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)
64209 Activities of other holding companies 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
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Capital Allotment Shares
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANAYI, Jackie | secretary | 06 Sept 2017 | |
| FORBES, Simon Jonathan | director | Aug 1976 | 16 Dec 2024 |
| HIPPMAN, Heather Rae, Mrs. | director | Feb 1978 | 01 Sept 2023 |
| SIMOES DE MATOS, Sandra Monica | director | Nov 1977 | 16 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mastercard Payment Gateway Services Group Limited | 28 Jun 2016 |
Related Companies
To view a related company, use above.
FORBES, Simon Jonathan, SIMOES DE MATOS, Sandra Monica, BARNETT, Mark David Ashley, BERGER, Timothy Gerard, DEVINE, Kelly Ann, PEREIRA, Scarlet are mutual persons.
FORBES, Simon Jonathan, SIMOES DE MATOS, Sandra Monica, BARNETT, Mark David Ashley, BERGER, Timothy Gerard, DEVINE, Kelly Ann, PEREIRA, Scarlet are mutual persons.
SIMOES DE MATOS, Sandra Monica are mutual persons.
SIMOES DE MATOS, Sandra Monica are mutual persons.
BARNETT, Mark David Ashley are mutual persons.
BARNETT, Mark David Ashley, DEVINE, Kelly Ann are mutual persons.
MURPHY, Timothy Henry are mutual persons.
PEREIRA, Scarlet are mutual persons.
PEREIRA, Scarlet are mutual persons.
UK FINANCE LIMITED
FORBES, Simon Jonathan, BARNETT, Mark David Ashley, DEVINE, Kelly Ann are mutual persons.
MASTERCARD OB SERVICES UK LIMITED
SIMOES DE MATOS, Sandra Monica are mutual persons.
DUNELM GROUP PLC
DEVINE, Kelly Ann 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 UK HOLDCO LIMITED 👀 — a London based business that started in 2016.