MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED

Overview

Company Name	MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03168091
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED located?

Registered Office Address	1 Angel Lane 7th Floor EC4R 3AB London England
Undeliverable Registered Office Address	No

What were the previous names of MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DATACASH GROUP LIMITED	Oct 22, 2010	Oct 22, 2010
DATACASH GROUP PLC	Jun 02, 2003	Jun 02, 2003
AUXINET PLC	Mar 22, 2000	Mar 22, 2000
CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC	Mar 05, 1996	Mar 05, 1996

What are the latest accounts for MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2026	Appointment of Sarah Jane Jakeway as a director on Jan 01, 2026	2 pages	AP01

Jan 11, 2026	Termination of appointment of Christopher Michael Marchak as a director on Jan 01, 2026	1 pages	TM01

Jul 16, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with updates	4 pages	CS01

Nov 06, 2024	Statement of capital following an allotment of shares on Oct 25, 2024 Capital: GBP 697,800,001	3 pages	SH01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Sep 11, 2024	Appointment of Christopher Michael Marchak as a director on Sep 09, 2024	2 pages	AP01

Sep 11, 2024	Termination of appointment of Milena María Maffeis as a director on Sep 09, 2024	1 pages	TM01

Jul 24, 2024	Registered office address changed from 1 Angel Lane London EC4R 3AB England to 1 Angel Lane 7th Floor London EC4R 3AB on Jul 24, 2024	1 pages	AD01

Jul 10, 2024	Registered office address changed from 19th Floor, 10 Upper Bank Street London E14 5NP England to 1 Angel Lane London EC4R 3AB on Jul 10, 2024	1 pages	AD01

Apr 11, 2024	Statement of capital following an allotment of shares on Mar 20, 2024 Capital: GBP 622,800,001	3 pages	SH01

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with updates	4 pages	CS01

Feb 12, 2024	Appointment of Mr Alfred David Willman as a director on Feb 01, 2024	2 pages	AP01

Feb 09, 2024	Termination of appointment of James Alexander Couch as a director on Feb 01, 2024	1 pages	TM01

Dec 21, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Oct 31, 2023	Statement of capital following an allotment of shares on Oct 13, 2023 Capital: GBP 606,000,001	3 pages	SH01

Jul 31, 2023	Statement of capital following an allotment of shares on Jul 10, 2023 Capital: GBP 536,000,001	3 pages	SH01

Mar 24, 2023	Statement of capital following an allotment of shares on Mar 09, 2023 Capital: GBP 466,000,001	3 pages	SH01

Mar 17, 2023	Confirmation statement made on Mar 05, 2023 with updates	4 pages	CS01

Nov 08, 2022	Statement of capital following an allotment of shares on Nov 02, 2022 Capital: GBP 366,000,001	3 pages	SH01

Sep 14, 2022	Statement of capital following an allotment of shares on Aug 30, 2022 Capital: GBP 316,000,001	3 pages	SH01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jun 02, 2022	Statement of capital following an allotment of shares on May 26, 2022 Capital: GBP 216,000,001	3 pages	SH01

May 13, 2022	Appointment of Maria Parpou as a director on May 04, 2022	2 pages	AP01

May 12, 2022	Termination of appointment of Keith Robert Douglas as a director on May 04, 2022	1 pages	TM01

View All Filings

Who are the officers of MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAKEWAY, Sarah Jane Angel Lane 7th Floor EC4R 3AB London 1 England	Jan 01, 2026		Director	Angel Lane 7th Floor EC4R 3AB London 1 England	United States	American	1982-4	344161630001
PARPOU, Maria Angel Lane 7th Floor EC4R 3AB London 1 England	May 04, 2022		Director	Angel Lane 7th Floor EC4R 3AB London 1 England	England	British	1968-8	295781750001
WILLMAN, Alfred David Angel Lane 7th Floor EC4R 3AB London 1 England	Feb 01, 2024		Director	Angel Lane 7th Floor EC4R 3AB London 1 England	England	British	1977-6	196096990001
BURTON, Paul Greig Kingsway WC2B 6ST London 71 England	Jan 02, 2008	Nov 05, 2010	Secretary	Kingsway WC2B 6ST London 71 England		British		136446900001
BUTCHER, Keith 67 Admiralty Way TW11 0NN Teddington Middlesex	Mar 31, 2002	Jan 02, 2008	Secretary	67 Admiralty Way TW11 0NN Teddington Middlesex		British		81434540001
NAYLOR, Giles Edward Upper Bank Street E14 5NP London 19th Floor, 10 England	Nov 05, 2010	Dec 31, 2016	Secretary	Upper Bank Street E14 5NP London 19th Floor, 10 England				155788560001
PAREKH, Hemal, Mr. Upper Bank Street E14 5NP London 19th Floor, 10 England	Mar 24, 2017	Oct 01, 2021	Secretary	Upper Bank Street E14 5NP London 19th Floor, 10 England				227928730001
REEDY, Jane 38 Sutton Lane South Chiswick W4 3JT London	Mar 05, 1996	Jan 01, 1998	Secretary	38 Sutton Lane South Chiswick W4 3JT London		British		35668370002
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Jun 25, 1996	Mar 31, 2002	Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British		6005660002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Mar 05, 1996	Mar 05, 1996	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
BAILEY, David John Kingsway WC2B 6ST London 71 England	Nov 11, 1999	Nov 05, 2010	Director	Kingsway WC2B 6ST London 71 England	United Kingdom	British	1949-1	2914140001
BATES, Alan Christopher Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	Apr 24, 1996	Nov 10, 1999	Director	Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire	United Kingdom	British	1942-10	40253200001
BHALLA, Ajay Kingsway WC2B 6ST London 71 England	Aug 23, 2011	Dec 20, 2013	Director	Kingsway WC2B 6ST London 71 England	United Kingdom	Singaporean	1966-2	163095230001
BLASS, Joseph Hillel 9 Brinsbale Road NW4 1TB London	Apr 14, 2009	Jul 29, 2009	Director	9 Brinsbale Road NW4 1TB London	England	British	1969-8	99019040001
BREEZE, Gavin Duncan Paul Highfield Farm Trinity Road Trinity JE3 5JP Jersey Channel Islands	Mar 24, 2000	Mar 31, 2008	Director	Highfield Farm Trinity Road Trinity JE3 5JP Jersey Channel Islands	Jersey	British	1961-6	69361990003
BUNTEN, Alexander James Charles Upper Bank Street E14 5NP London 19th Floor, 10 England	Jun 17, 2019	Aug 17, 2020	Director	Upper Bank Street E14 5NP London 19th Floor, 10 England	England	British	1983-2	259985360001
BURTON, Paul Greig Kingsway WC2B 6ST London 71 England	Jun 01, 2006	Sep 30, 2011	Director	Kingsway WC2B 6ST London 71 England	United Kingdom	British	1970-9	136446900001
BUTCHER, Keith 67 Admiralty Way TW11 0NN Teddington Middlesex	Mar 04, 2002	Mar 20, 2007	Director	67 Admiralty Way TW11 0NN Teddington Middlesex		British	1962-12	81434540001
CAVE, Terrence William 32 Carroll Avenue BH22 8BP Ferndown Dorset	Jul 23, 2004	Dec 06, 2005	Director	32 Carroll Avenue BH22 8BP Ferndown Dorset	England	English	1958-2	73014640001
COMPTON, Julian Warren Flat 2 Spa Heights Rosoman Street EC1R 0HY London	Mar 23, 1998	Dec 31, 2001	Director	Flat 2 Spa Heights Rosoman Street EC1R 0HY London		British	1970-3	57849250002
COUCH, James Alexander Upper Bank Street E14 5NP London 19th Floor, 10 England	Nov 15, 2021	Feb 01, 2024	Director	Upper Bank Street E14 5NP London 19th Floor, 10 England	England	British	1981-11	289910260001
DARK, Andrew John Flat 3 The Grange Packhorse Road SL9 8HT Gerrards Cross Buckinghamshire	Jan 01, 2006	Apr 14, 2009	Director	Flat 3 The Grange Packhorse Road SL9 8HT Gerrards Cross Buckinghamshire	United Kingdom	British	1963-3	88315220002
DOUGLAS, Keith Robert, Mr. Upper Bank Street E14 5NP London 19th Floor, 10 England	Sep 21, 2018	May 04, 2022	Director	Upper Bank Street E14 5NP London 19th Floor, 10 England	England	Irish	1969-12	154397810001
EVANS, Roger David Kings Lodge Kings Lane, Cookham SL6 9AY Maidenhead Berkshire	Dec 05, 1997	Aug 23, 1999	Director	Kings Lodge Kings Lane, Cookham SL6 9AY Maidenhead Berkshire		British	1955-12	66485790001
FINCIOEN, Tine Christiane, Ms. Upper Bank Street E14 5NP London 19th Floor, 10 England	Feb 01, 2019	Jul 12, 2021	Director	Upper Bank Street E14 5NP London 19th Floor, 10 England	United States	Belgian	1980-12	255586150001
FRIEDMAN, Marc Eliot Kingsway WC2B 6ST London 71 England	Nov 05, 2010	Jun 01, 2014	Director	Kingsway WC2B 6ST London 71 England	England	American	1968-6	158990580001
HALLIDAY, Robin Lance Northwood Fulmer Road SL9 7EE Gerrards Cross Buckinghamshire	Sep 24, 1996	Feb 27, 1998	Director	Northwood Fulmer Road SL9 7EE Gerrards Cross Buckinghamshire		British	1959-8	23129640001
HEAD, Ashley John Kingsway WC2B 6ST London 71 England	Jun 01, 2006	Nov 05, 2010	Director	Kingsway WC2B 6ST London 71 England	England	English	1951-4	84021590002
MAFFEIS, Milena María Angel Lane 7th Floor EC4R 3AB London 1 England	Jul 12, 2021	Sep 09, 2024	Director	Angel Lane 7th Floor EC4R 3AB London 1 England	United States	Belgian	1974-8	285310830002
MARCHAK, Christopher Michael Angel Lane 7th Floor EC4R 3AB London 1 England	Sep 09, 2024	Jan 01, 2026	Director	Angel Lane 7th Floor EC4R 3AB London 1 England	United States	American	1973-4	279998810001
PETERS, Jean-Marc Adrien Pierre Upper Bank Street E14 5NP London 19th Floor, 10 England	Jun 01, 2014	Nov 26, 2018	Director	Upper Bank Street E14 5NP London 19th Floor, 10 England	United Kingdom	Belgian	1969-4	188634560001
PRASAD, Raghav Upper Bank Street E14 5NP London 19th Floor, 10 England	Jul 03, 2017	Jan 01, 2018	Director	Upper Bank Street E14 5NP London 19th Floor, 10 England	England	British	1963-12	117683460001
REANY, Robert Donald Kingsway WC2B 6ST London 71 England	Nov 05, 2010	Nov 30, 2011	Director	Kingsway WC2B 6ST London 71 England	Usa	American	1959-11	158988100001
REEDY, Jane 23 Horse Shoe Court 11 Brewhouse Yard EC1V 4JU London	Mar 05, 1996	May 24, 2005	Director	23 Horse Shoe Court 11 Brewhouse Yard EC1V 4JU London		British	1956-9	35668370003
SCERCH, Andrea, Mr. Upper Bank Street E14 5NP London 19th Floor, 10 England	Jan 01, 2014	Jul 03, 2017	Director	Upper Bank Street E14 5NP London 19th Floor, 10 England	England	Italian	1964-8	186254230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mastercard Incorporated

Apr 06, 2016

Purchase Street

10577-2509

Purchase

2000

New York

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	3390142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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