Mastercard Prepaid Management Services Limited. Head office in Peterborough. Check Director.

Mastercard Prepaid Management Services Limited, Peterborough

Mastercard Prepaid Management Services Limited is a private limited company. Formerly, it was named Access Prepaid Worldwide Ltd. (it was changed on 2016-01-12). Situated at Access House Cygnet Road, Cygnet Park, Hampton, Peterborough PE7 8FJ, this 18 years old enterprise was incorporated on 2005-04-20 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this business: Milena M. (appointed on 27 February 2023), Paul S. (appointed on 27 February 2023), Artur T. (appointed on 12 August 2020). Among the secretaries (1 in total), we can name: Nathalie A. (appointed on 30 April 2021).

About
Name: Mastercard Prepaid Management Services Limited
Number: 05429739
Incorporation date: 2005-04-20
End of financial year: 31 December


Address:	Access House Cygnet Road, Cygnet Park Hampton Peterborough PE7 8FJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mastercard Incorporated

6 April 2016

Address	2000 Purchase Street, Purchase, New York, 10577, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Usa
Place registered	Delaware
Registration number	3390142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mastercard Prepaid Management Services Limited confirmation statement filing is 2024-05-04. The last one was submitted on 2023-04-20. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Mastercard Incorporated who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Purchase Street, Purchase, 10577 New York.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, June 2023 \| accounts	Free Download (44 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, June 2023 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, June 2022 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, July 2021 \| accounts	Free Download (56 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, July 2020 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (30 pages)
SH01	Capital declared on Tue, 16th May 2017: 94437000.00 GBP filed on: 30th, May 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, May 2017 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 30th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th May 2014: 69437000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, May 2014 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, June 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 20th Dec 2011: 69437000.00 GBP filed on: 28th, February 2012 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, February 2012 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, August 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, April 2011 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 18th, March 2011 \| resolution	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 2011 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2010 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, July 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, October 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 29th May 2009 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, July 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 24th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, November 2006 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, September 2005 \| resolution	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, September 2005 \| resolution	Free Download (22 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, August 2005 \| capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, August 2005 \| capital	Free Download (12 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 22nd, August 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 22nd, August 2005 \| resolution	Free Download (2 pages)
88(2)R	Alloted 4999999 shares on Tue, 2nd Aug 2005. Value of each share 1 £, total number of shares: 5000000. filed on: 16th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4999999 shares on Tue, 2nd Aug 2005. Value of each share 1 £, total number of shares: 5000000. filed on: 16th, August 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 17/05/05 filed on: 10th, June 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 17/05/05 filed on: 10th, June 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, June 2005 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 10th, June 2005 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 20th, April 2005 \| incorporation	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2005 \| incorporation	Free Download (40 pages)

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