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MASTERCARD UK MANAGEMENT SERVICES LIMITED

Active
04617367·incorporated 2002-12-13

MASTERCARD UK MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 13 December 2002 at Companies House (number 04617367; OpenRegistry canonical ID GB-04617367-mastercard-uk-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-13
Registered Address
7TH FLOOR, 1, ANGEL LANE, LONDON, EC4R 3AB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

MASTERCARD UK MANAGEMENT SERVICES LIMITED has 1 person with significant control on file:

  • Mastercard Incorporated (Usa reg. 13-4172551). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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