MU

MASTERCARD UK MANAGEMENT SERVICES LIMITED

Active

Company number 04617367

London, England · Incorporated 13 December 2002

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

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2022

Company history

Previous company names

MASTERCARD UK LIMITED · 13 December 2002 – 30 July 2003

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
13 December 2025
Next due
27 December 2026
4 months 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 Incorporated
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Resolution
Resolution
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Change Person Director Company With Change Date
Officers
23 June 2023 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2022 View
Capital Allotment Shares
Capital
15 December 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Resolution
Resolution
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Legacy
Address
25 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Officers
2 November 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Officers
23 July 2007 View
Memorandum Articles
Incorporation
8 January 2007 View
Legacy
Capital
8 January 2007 View
Legacy
Capital
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
13 January 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Capital
31 January 2005 View
Legacy
Capital
31 January 2005 View
Memorandum Articles
Incorporation
31 January 2005 View
Resolution
Resolution
31 January 2005 View
Resolution
Resolution
31 January 2005 View
Resolution
Resolution
31 January 2005 View
Legacy
Annual Return
13 January 2005 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Accounts With Accounts Type Full
Accounts
11 August 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Certificate Change Of Name Company
Change Of Name
30 July 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Incorporation Company
Incorporation
13 December 2002 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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