Mastercard Payment Gateway Services Group Limited
Company Profile
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Large EnterpriseMastercard Payment Gateway Services Group Limited
03168091•Private Limited With Share Capital
1 Angel Lane, 7Th Floor, London, EC4R3AB
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Incorporated
05/03/1996
Company Age
30 years
Directors
3
Employees
—
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Mastercard Payment Gateway Services Group Limited (03168091) is a private limited with share capital incorporated on 05/03/1996 (30 years old) and registered in london, EC4R3AB. The company operates under SIC code 63110 - data processing, hosting and related activities.
Secure online payment, debit and credit card payment processing services. mastercard payment gateway services is an industry leading provider of online payment gateways.
Private Limited With Share Capital
SIC: 63110
Large Enterprise
Incorporated 05/03/1996
EC4R3AB
Financial Overview
Total Assets
£1.48B
Liabilities
£1.07M
Net Assets
£1.48B
Cash
£965.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:02-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:27-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Legacy
Category:Capital
Date:04-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2021
Legacy
Category:Insolvency
Date:04-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Legacy
Category:Capital
Date:09-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2017
Legacy
Category:Insolvency
Date:09-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Angel Lane, London, EC4R3ABRegistered
10 Upper Bank Street, London, E145NP
Related Companies
6
Contact
08707274761
1 Angel Lane, 7Th Floor, London, EC4R3AB