MP

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

Active

Company number 03430157

London, England · Incorporated 5 September 1997

1 Angel Lane, 7th Floor, London, EC4R 3AB, England

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2024

Company history

Previous company names

DATACASH LTD. · 5 September 1997 – 19 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mastercard Payment Gateway Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

21 funding rounds
25 October 2024
Shares allotted · 0 shares allotted
—
13 October 2023
Shares allotted · 0 shares allotted
—
10 July 2023
Shares allotted · 0 shares allotted
—
9 March 2023
Shares allotted · 0 shares allotted
—
2 November 2022
Shares allotted · 0 shares allotted
—
30 August 2022
Shares allotted · 0 shares allotted
—
26 May 2022
Shares allotted · 0 shares allotted
—
22 February 2022
Shares allotted · 0 shares allotted
—
17 December 2021
Shares allotted · 0 shares allotted
—
13 October 2021
Shares allotted · 0 shares allotted
—
13 July 2021
Shares allotted · 0 shares allotted
—
23 April 2021
Shares allotted · 0 shares allotted
—
24 March 2021
Shares allotted · 0 shares allotted
—
19 February 2021
Shares allotted · 0 shares allotted
—
28 September 2020
Shares allotted · 0 shares allotted
—
23 June 2020
Shares allotted · 0 shares allotted
—
16 December 2019
Shares allotted · 0 shares allotted
—
24 January 2019
Shares allotted · 0 shares allotted
—
23 May 2018
Shares allotted · 0 shares allotted
—
28 June 2017
Shares allotted · 0 shares allotted
—
29 November 2013
Shares allotted · 0 shares allotted
—
Total (21 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 January 2026 View
Termination Director Company With Name Termination Date
Officers
11 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Capital Allotment Shares
Capital
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Capital Allotment Shares
Capital
8 November 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Capital Allotment Shares
Capital
14 August 2023 View
Capital Allotment Shares
Capital
24 March 2023 View
Capital Allotment Shares
Capital
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Capital Allotment Shares
Capital
13 September 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Capital Allotment Shares
Capital
2 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Capital Allotment Shares
Capital
4 March 2022 View
Capital Allotment Shares
Capital
27 December 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Capital Allotment Shares
Capital
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Capital Allotment Shares
Capital
14 September 2021 View
Change Person Director Company With Change Date
Officers
9 August 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Capital Allotment Shares
Capital
2 April 2021 View
Capital Allotment Shares
Capital
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Capital Allotment Shares
Capital
2 July 2020 View
Capital Allotment Shares
Capital
8 January 2020 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Capital Allotment Shares
Capital
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Capital Allotment Shares
Capital
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 June 2015 View
Certificate Change Of Name Company
Change Of Name
19 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2015 View
Capital Allotment Shares
Capital
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Capital Allotment Shares
Capital
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Resolution
Resolution
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Auditors Resignation Company
Auditors
17 February 2011 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Appoint Person Secretary Company With Name
Officers
9 December 2009 View
Termination Secretary Company With Name
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
9 November 2004 View
Legacy
Officers
24 August 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Auditors Resignation Company
Auditors
29 January 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
31 October 2002 View
Legacy
Address
6 September 2002 View
Legacy
Address
17 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Mortgage
15 June 2001 View
Legacy
Mortgage
2 May 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Auditors Resignation Company
Auditors
9 March 2000 View
Accounts With Accounts Type Full
Accounts
3 March 2000 View
Legacy
Accounts
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Address
2 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Small
Accounts
6 July 1999 View
Legacy
Mortgage
17 March 1999 View
Legacy
Accounts
18 January 1999 View
Legacy
Annual Return
14 October 1998 View
Legacy
Capital
14 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
10 September 1997 View
Incorporation Company
Incorporation
5 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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