Menna Overview
Here’s a quick overview of MASTERCARD OB SERVICES UK LIMITED 👀 — a London based business that started in 2020.
MASTERCARD OB SERVICES UK LIMITED
- Company statusactive
- Company No12507991
- Age6 years 4 months Incorporated 10 March 2020
- Officers6
Address
1 Angel Lane, London, EC4R 3AB, England
MASTERCARD OB SERVICES UK LIMITED is an active company incorporated on 10 March 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related 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 No Updates
4 Months Ago on 10 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 26 Feb 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 24 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 19 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 19 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 25 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Resolution
3 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WANGA, Stella Musundi | secretary | 12 Apr 2023 | |
| HARRIS, Christopher Charles | director | Aug 1964 | 09 Feb 2026 |
| HEAD, David Martin | director | Feb 1970 | 10 Mar 2023 |
| RAWSON, Rebecca Kate | director | Apr 1975 | 10 Mar 2023 |
| SIMOES DE MATOS, Sandra Monica | director | Nov 1977 | 08 Dec 2021 |
| THACKER, Isobel Louise | director | Jul 1969 | 27 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mastercard Uk Holdco Limited | 10 Mar 2020 |
Related Companies
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SIMOES DE MATOS, Sandra Monica are mutual persons.
SIMOES DE MATOS, Sandra Monica are mutual persons.
SIMOES DE MATOS, Sandra Monica are mutual persons.
SIMOES DE MATOS, Sandra Monica are mutual persons.
SIMOES DE MATOS, Sandra Monica are mutual persons.
3H FOUNDRY LIMITED
HARRIS, Christopher Charles are mutual persons.
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Here’s a quick overview of MASTERCARD OB SERVICES UK LIMITED 👀 — a London based business that started in 2020.