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MASTERCARD ASSETS MANAGEMENT CO., LTD

MASTERCARD ASSETS MANAGEMENT CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASTERCARD ASSETS MANAGEMENT CO., LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 16298738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MASTERCARD ASSETS MANAGEMENT CO., LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Activities of open-ended investment companies (64304) / Financial and insurance activities
    • Financial leasing (64910) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is MASTERCARD ASSETS MANAGEMENT CO., LTD located?

    Registered Office Address
    16298738 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTERCARD ASSETS MANAGEMENT CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 06, 2026

    What is the status of the latest confirmation statement for MASTERCARD ASSETS MANAGEMENT CO., LTD?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    OverdueNo

    What are the latest filings for MASTERCARD ASSETS MANAGEMENT CO., LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Ms Gui Ai Ou changed to 16298738 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 20, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 16298738 - Companies House Default Address, Cardiff, CF14 8LH on Nov 20, 2025

    		1 pagesRP05

    Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on Jun 18, 2025

    		1 pagesTM02

    Registered office address changed from 7 Copperfield Road, Coventry West Midlands, England CV2 4AQ United Kingdom to 12 Blackett Street Manchester M12 6AE on Jun 19, 2025

    		1 pagesAD01
    Annotations
    DateAnnotation
    Nov 20, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 20/11/2025 as the material was not properly delivered.

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2025

    Statement of capital on Mar 06, 2025

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MASTERCARD ASSETS MANAGEMENT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OU, Gui Ai
    4385
    CF14 8LH Cardiff
    16298738 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    16298738 - Companies House Default Address
    		ChinaChinese333139690001
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTERCARD ASSETS MANAGEMENT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gui Ai Ou
    Jiuyi Road, Shunling Town, Ningyuan County
    425699 Hunan Province
    No. 161
    China
    		Mar 06, 2025
    Jiuyi Road, Shunling Town, Ningyuan County
    425699 Hunan Province
    No. 161
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    • license: CC0