Mastercard Uk Holdco Limited
Company Profile
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Large EnterpriseMastercard Uk Holdco Limited
10255459•Private Limited With Share Capital
1 Angel Lane, London, EC4R3AB
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Incorporated
28/06/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mastercard Uk Holdco Limited (10255459) is a private limited with share capital incorporated on 28/06/2016 (9 years old) and registered in london, EC4R3AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/06/2016
EC4R3AB
Financial Overview
Total Assets
£257.25M
Liabilities
£5.00M
Net Assets
£252.25M
Est. Turnover
£13.69M
AI Estimated
Unreported
Cash
£22.78M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
74
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Legacy
Category:Miscellaneous
Date:31-01-2020
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:30-08-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Incorporation Company
Category:Incorporation
Date:28-06-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Angel Lane, London, EC4R3ABRegistered
Related Companies
6
Contact
vocalink.com
1 Angel Lane, London, EC4R3AB