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MASTERCARD TRACK LTD.

MASTERCARD TRACK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASTERCARD TRACK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03603992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTERCARD TRACK LTD.?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MASTERCARD TRACK LTD. located?

    Registered Office Address
    19th Floor, 10 Upper Bank Street
    E14 5NP London
    Undeliverable Registered Office AddressNo

    What were the previous names of MASTERCARD TRACK LTD.?

    Previous Company Names
    Company NameFromUntil
    MASTERCARD GLOBAL KEY CENTRE LIMITEDAug 07, 2002Aug 07, 2002
    MXI LIMITEDAug 24, 1998Aug 24, 1998
    METERBAND LIMITEDJul 24, 1998Jul 24, 1998

    What are the latest accounts for MASTERCARD TRACK LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MASTERCARD TRACK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 10, 2020

    • Capital: GBP 7,791,672
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Mar 01, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 22, 2018

    • Capital: GBP 7,790,672.00
    		7 pagesRP04SH01

    Confirmation statement made on Mar 01, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 22, 2018

    • Capital: GBP 10,000,002
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 17, 2019Clarification A second filed SH01 was registered on 17/05/2019.

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Appointment of Director Claire Louise Imam as a director on Sep 17, 2018

    		2 pagesAP01

    Termination of appointment of Ian Christian Slater as a director on Sep 17, 2018

    		1 pagesTM01

    Appointment of Natasha Iris Fapohunda as a secretary on Apr 23, 2018

    		2 pagesAP03

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Mastercard Incorporated as a person with significant control on Jan 17, 2018

    		2 pagesPSC02

    Cessation of Mastercard Holdings Lp as a person with significant control on Jan 17, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2018

    		RES15

    Appointment of Scarlet Pereira as a director on Feb 14, 2018

    		2 pagesAP01

    Appointment of Issidor Iliev as a director on Feb 14, 2018

    		2 pagesAP01

    Appointment of Ian Christian Slater as a director on Feb 14, 2018

    		2 pagesAP01

    Termination of appointment of David Kenneth Meadon as a director on Feb 14, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of MASTERCARD TRACK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAPOHUNDA, Natasha Iris
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		Secretary
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		246704440001
    ILIEV, Issidor
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		Director
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		United StatesAmericanDirector243762780001
    IMAM, Claire Louise
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		Director
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		EnglandBritishDirector250898360001
    PEREIRA, Scarlet
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		Director
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		United StatesAmericanDirector251891480001
    LEWIS, Adrian John
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		Secretary
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		British66265180002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BERIC, John
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		Director
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		EnglandBritishManager155121480001
    CAPLEHORN, Robert Charles
    24 Knox Street
    Marylebone
    W1H 1FS London
    		Director
    24 Knox Street
    Marylebone
    W1H 1FS London
    		EnglandBritishLawyer81297780001
    FLETCHER, Richard J
    35a Cottenham Park Road
    SW20 0SB London
    		Director
    35a Cottenham Park Road
    SW20 0SB London
    		BritishExecutive76990910002
    MEADON, David Kenneth
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		Director
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		EnglandBritishGroup Head, Chip Solutions & Engineering155121450001
    MOY, Kenneth
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		Director
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		UsaUnited StatesMastercard Vice President128523950001
    NETTELTON, John Marcus
    18 Crondace Road
    SW6 4BB London
    		Director
    18 Crondace Road
    SW6 4BB London
    		BritishBarrister64929370001
    SLATER, Ian Christian
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		Director
    Upper Bank Street
    E14 5NP London
    19th Floor, 10
    		EnglandBritishDirector243701530001
    TEE, Fiona
    Long Warren
    Coombe End
    KT2 7DQ Kingston Upon Thames
    Surrey
    		Director
    Long Warren
    Coombe End
    KT2 7DQ Kingston Upon Thames
    Surrey
    		United KingdomBritishFinance Officer66385440005
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTERCARD TRACK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mastercard Holdings Lp
    Upper Bank Street
    E14 5NP London
    10
    England
    		Jan 17, 2018
    Upper Bank Street
    E14 5NP London
    10
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration NumberLp016341
    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.
    Mastercard Incorporated
    Purchase Street
    10577
    Purchase
    2000
    New York
    United States
    		Jan 17, 2018
    Purchase Street
    10577
    Purchase
    2000
    New York
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number3390142
    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.
    Mondex International Limited
    Upper Bank Street
    E14 5NP London
    10
    England
    		Jul 31, 2017
    Upper Bank Street
    E14 5NP London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number3122085
    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.
    Mondex International Limited
    Upper Bank Street
    E14 5NP London
    10
    England
    		Apr 06, 2016
    Upper Bank Street
    E14 5NP London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03122085
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0