MASTERCARD UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

10255459

Incorporation date

28/06/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/07/2023)

13/04/2026

Termination of appointment of Maria Willis as a secretary on 2026-04-01

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12/04/2026

Appointment of Maria Willis as a secretary on 2026-04-01

View PDF (2 pages)

10/04/2026

Termination of appointment of Maria Lesley Willis as a secretary on 2026-04-01

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29/01/2026

Termination of appointment of Jackie Panayi as a secretary on 2026-01-12

View PDF (1 pages)

29/01/2026

Appointment of Maria Lesley Willis as a secretary on 2026-01-12

View PDF (2 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

05/07/2025

Confirmation statement made on 2025-06-27 with no updates

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19/05/2025

Termination of appointment of Scarlet Pereira as a director on 2025-05-12

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24/01/2025

Appointment of Scarlet Pereira as a director on 2025-01-20

View PDF (2 pages)

16/12/2024

Appointment of Simon Jonathan Forbes as a director on 2024-12-16

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18/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

18/09/2024

Change of details for Mastercard Payment Gateway Services Group Limited as a person with significant control on 2024-07-24

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08/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

11/06/2024

Termination of appointment of Kelly Ann Devine as a director on 2024-05-31

View PDF (1 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-03-20

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23/12/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

05/09/2023

Termination of appointment of Scarlet Pereira as a director on 2023-09-01

View PDF (1 pages)

05/09/2023

Appointment of Mrs. Heather Rae Hippman as a director on 2023-09-01

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Devine, Kelly Ann	Director	09/11/2020 - 31/05/2024	5
Mamondez, Maximiliano	Director	18/07/2016 - 01/06/2021	-
Pereira, Scarlet	Director	15/05/2019 - 01/09/2023	8
Konevsky, Alan	Secretary	28/06/2016 - 06/09/2017	-
Pereira, Scarlet	Director	20/01/2025 - 12/05/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MASTERCARD UK HOLDCO LIMITED

MASTERCARD UK HOLDCO LIMITED is an(a) Active company incorporated on 28/06/2016 with the registered office located at 1 Angel Lane, London EC4R 3AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERCARD UK HOLDCO LIMITED?

MASTERCARD UK HOLDCO LIMITED is currently Active. It was registered on 28/06/2016 .

Where is MASTERCARD UK HOLDCO LIMITED located?

MASTERCARD UK HOLDCO LIMITED is registered at 1 Angel Lane, London EC4R 3AB.

What does MASTERCARD UK HOLDCO LIMITED do?

MASTERCARD UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MASTERCARD UK HOLDCO LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Maria Willis as a secretary on 2026-04-01.