Mastercard Payment Gateway Services Group Limited. Head office in London. Check Director.

Mastercard Payment Gateway Services Group Limited, London

Mastercard Payment Gateway Services Group Limited is a private limited company. Previously, it was named Datacash Group Limited (changed on 2015-05-21). Registered at 19Th Floor, 10, Upper Bank Street, London E14 5NP, the above-mentioned 24 years old company was incorporated on 1996-03-05 and is categorised as "data processing, hosting and related activities" (SIC code: 63110).
3 directors can be found in the business: Sandra S. (appointed on 17 August 2020), Tine F. (appointed on 01 February 2019), Keith D. (appointed on 21 September 2018). Among the secretaries (1 in total), we can name: Hemal P. (appointed on 24 March 2017).

About
Name: Mastercard Payment Gateway Services Group Limited
Number: 03168091
Incorporation date: 1996-03-05
End of financial year: 31 December


Address:	19th Floor, 10 Upper Bank Street London E14 5NP
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Mastercard Incorporated

6 April 2016

Address	2000 Purchase Street, Purchase, New York, PO Box 10577-2509, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
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 date for Mastercard Payment Gateway Services Group Limited confirmation statement filing is 2021-04-16. The latest confirmation statement was filed on 2020-03-05. The target date for the next annual accounts filing is 30 September 2021. Previous accounts filing was sent for the time up until 31 December 2019.

1 person of significant control is indexed in the Companies House, an only business Mastercard Incorporated who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Purchase Street, New York.

Company filing

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AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, July 2020 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, July 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th May 2016: 1055028.99 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, August 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 filed on: 12th, June 2012 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 18th, May 2010 \| accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 20th, May 2009 \| accounts	Free Download (71 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 8th, August 2008 \| accounts	Free Download (72 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, August 2007 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, August 2007 \| accounts	Free Download (49 pages)
363s	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (10 pages)
363(288)	Mon, 16th Apr 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (10 pages)
363(288)	Mon, 16th Apr 2007 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 9th, May 2006 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 9th, May 2006 \| accounts	Free Download (38 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (9 pages)
363(288)	Mon, 10th Apr 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, July 2005 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, July 2005 \| accounts	Free Download (42 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 19/04/05 annual return
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 19/04/05 annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 9th, June 2004 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 9th, June 2004 \| accounts	Free Download (40 pages)
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, August 2003 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, August 2003 \| accounts	Free Download (40 pages)
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 7th, August 2002 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 7th, August 2002 \| accounts	Free Download (43 pages)
363a	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 14th May 2002 with shareholders record filed on: 14th, May 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 24th, August 2001 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 24th, August 2001 \| accounts	Free Download (43 pages)
363a	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 18th, September 2000 \| accounts	Free Download (45 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 18th, September 2000 \| accounts	Free Download (45 pages)
363a	Annual return up to Wed, 24th May 2000 with shareholders record filed on: 24th, May 2000 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 24th May 2000 with shareholders record filed on: 24th, May 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 4th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 4th, April 2000 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 26th, October 1999 \| accounts	Free Download (31 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 26th, October 1999 \| accounts	Free Download (31 pages)
363a	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 20th, August 1998 \| accounts	Free Download (33 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 20th, August 1998 \| accounts	Free Download (33 pages)
363a	Annual return up to Thu, 2nd Apr 1998 with shareholders record filed on: 2nd, April 1998 \| annual return	Free Download (8 pages)
363a	Annual return up to Thu, 2nd Apr 1998 with shareholders record filed on: 2nd, April 1998 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 9th, September 1997 \| accounts	Free Download (30 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 9th, September 1997 \| accounts	Free Download (30 pages)
363s	Annual return up to Wed, 26th Mar 1997 with shareholders record filed on: 26th, March 1997 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Mar 1997 with shareholders record filed on: 26th, March 1997 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 27th, October 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 27th, October 1996 \| accounts	Free Download (1 page)

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