Company Profile
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Large EnterpriseMastercard Uk Management Services Limited
04617367•Private Limited With Share Capital
7Th Floor, 1 Angel Lane, London, EC4R3AB
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Incorporated
13/12/2002
Company Age
23 years
Directors
3
Employees
1,071
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mastercard Uk Management Services Limited (04617367) is a private limited with share capital incorporated on 13/12/2002 (23 years old) and registered in london, EC4R3AB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Mastercard uk management services limited is a company based out of 19th floor, 10, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 13/12/2002
EC4R3AB
1,071 employees
Financial Overview
Total Assets
£271.91M
Liabilities
£193.19M
Net Assets
£78.72M
Turnover
£321.26M
Cash
£81.17M
Key Metrics
1,071
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Resolution
Category:Resolution
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2013
Termination Secretary Company With Name
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2008
Legacy
Category:Officers
Date:02-11-2008
Legacy
Category:Officers
Date:02-11-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Officers
Date:23-07-2007
Memorandum Articles
Category:Incorporation
Date:08-01-2007
Legacy
Category:Capital
Date:08-01-2007
Legacy
Category:Capital
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Capital
Date:31-01-2005
Legacy
Category:Capital
Date:31-01-2005
Memorandum Articles
Category:Incorporation
Date:31-01-2005
Resolution
Category:Resolution
Date:31-01-2005
Resolution
Category:Resolution
Date:31-01-2005
Resolution
Category:Resolution
Date:31-01-2005
Legacy
Category:Annual Return
Date:13-01-2005
Resolution
Category:Resolution
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor, 1 Angel Lane, London, EC4R3ABRegistered
10 Upper Bank Street, London, E145NP
Related Companies
6
Contact
02075575000
7Th Floor, 1 Angel Lane, London, EC4R3AB