MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
05429739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/04/2005
(19 years and 8 months old)
WEBSITE
https://www.mastercard.us
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2011
12/01/2016
ACCESS PREPAID WORLDWIDE LTD.
View all previous names
PETERBOROUGH
PE7 8FJ
Worldwide House
Thorpe Wood
Peterborough
Cambridgeshire
PE3 6SB
Telephone: 502126
Access House
Cygnet Road, Cygnet Park
Peterborough
PE7 8FJ
PE7 8FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Michael Ian Gibbon (932633970) Appointed |
| 17/07/2024 | New Accounts filed |
| 11/06/2024 | Luigi Zanghellini (932159046) has left the board |
Credit Risk Overview
Want to learn more about MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Nathalie Simone Louise Arhur Ep. Fox 30/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2024 - Present (4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERCARD INCORPORATED | N/A | N/A |
| APPLIED PREDICTIVE TECHNOLOGIES INC | N/A | N/A |
| GLOBAL MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD IRELAND LIMITED | N/A | N/A |
| ORBIS PATENTS LIMITED | N/A | N/A |
| MASTERCARD/EUROPAY U.K. LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD A&M INVESTMENT HOLDINGS LLC | N/A | N/A |
| MASTERCARD EUROPE SERVICES LIMITED | N/A | N/A |
| MASTERCARD EUROPE SPRL | N/A | N/A |
| MASTERCARD EUROPEAN SHARE HOLDING BV | N/A | N/A |
| MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD EUROPE SA | N/A | N/A |
| ETHOCA NOMINEES LIMITED | N/A | N/A |
| MASTERCARD EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROCOMMERCE CALL CENTRE SOLUTIONS LIMITED | N/A | N/A |
| EUROCOMMERCE INTERNET SOLUTIONS LIMITED | N/A | N/A |
| MASTERCARD PAYMENT GATEWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD OB SERVICES UK LIMITED | Non-Trading | View Report |
| VOCALINK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPCO 2012 LIMITED | Non-Trading | View Report |
| VOCA LIMITED | Non-Trading | View Report |
| VOCALINK INTERCHANGE NETWORK LIMITED | Non-Trading | View Report |
| CATSEC 401 LIMITED | Non-Trading | View Report |
| VOCALINK RETAIL SERVICES LIMITED | Non-Trading | View Report |
| VOCALINK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VOCALINK LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD TRACK LTD. | Company is dissolved | View Report |
| MASTERCARD INTERNATIONAL INC | N/A | N/A |
| MASTERCARD UK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK MANAGEMENT LLC AS GP OF MA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Michael Ian Gibbon (932633970) Appointed |
| 17/07/2024 | New Accounts filed |
| 11/06/2024 | Luigi Zanghellini (932159046) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | Artur Jozef Turemka (927324075) has left the board |
| 11/04/2024 | New Board Member Luigi Zanghellini (932159046) Appointed |
| 06/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Paul Francis Steel (930616587) Appointed |
| 03/03/2023 | New Board Member Milena Maria Maffeis (930616571) Appointed |
| 03/03/2023 | Bart Pieter M. Willaert (927998123) has left the board |
| 03/03/2023 | Ethan Neil Brown (929910889) has left the board |
| 18/08/2022 | Alfred David Willman (919609699) has left the board |
| 18/08/2022 | New Board Member Ethan Neil Brown (929910889) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Company Secretary Nathalie Simone Louise Arhur Ep. Fox (928358246) Appointed |
| 24/02/2021 | New Board Member Bart Pieter M. Willaert (927998123) Appointed |
| 20/08/2020 | Thomas William Harris (925688867) has left the board |
| 20/08/2020 | New Board Member Artur Jozef Turemka (927324075) Appointed |
| 24/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Thomas William Harris (925688867) Appointed |
| 21/03/2019 | New Board Member Paul Devin Corr (924738055) Appointed |
| 21/03/2019 | Joseph Rickard Halprin (916961057) has left the board |
| 21/03/2019 | Andrea Scerch (918625423) has left the board |
| 21/03/2019 | New Board Member Suzanne Jane Kelsey (925649294) Appointed |
| 21/03/2019 | Robert Scott Williams (923410226) has left the board |
| 21/03/2019 | Fabrizio Burlando (923616311) has left the board |
| 09/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 02/08/2017 | New Board Member Fabrizio Burlando (923616311) Appointed |
| 26/06/2017 | New Board Member Robert Scott Williams (923410226) Appointed |
| 23/06/2017 | Hemal Parekh (915967536) has left the board |
| 23/06/2017 | Graham Frederick Perry (922835246) has left the board |
| 23/06/2017 | Marc Eliot Friedman (915899058) has left the board |
| 23/06/2017 | New Company Secretary Daniel Kim (923403808) Appointed |
| 09/05/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Graham Frederick Perry (922835246) Appointed |
| 31/03/2017 | New Board Member Andrea Scerch (918625423) Appointed |
| 31/03/2017 | Catherine McCaul (918702042) has left the board |
| 14/10/2016 | New Accounts filed |
| 05/05/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 24/07/2015 | New Board Member Marc Eliot Friedman (915899058) Appointed |
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