Mastercard Transaction Services (Uk) Ltd. (Companies House Registration Number 07031967) is a private limited company founded on 2009-09-28 originating in United Kingdom. This business is located at 1 Angel Lane, London EC4R 3AB. Having undergone a change in 2020-07-23, the previous name the business used was Wyndpay Ltd. Mastercard Transaction Services (Uk) Ltd. is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Mastercard Transaction Services (UK) Ltd.
Number 07031967
Date of Incorporation: 2009-09-28
End of financial year: 30 September
Address: 1 Angel Lane, London, EC4R 3AB
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Samir V. (appointed on 22 January 2016). The official register indexes 2 persons of significant control, namely: Mastercard Incorporated can be reached at Purchase Street, New York. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert N. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30
Current Assets 170,104 193,552 302,477 280,175
Number Shares Allotted 40,000 40,000 40,000 -
Shareholder Funds -37,034 74,182 116,751 168,045
Total Assets Less Current Liabilities -37,034 74,182 116,751 168,045

People with significant control

Mastercard Incorporated
8 July 2019
Address 2000 Purchase Street, New York, United States
Legal authority United States
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 13-4172551
Nature of control: 75,01-100% shares
75,01-100% voting rights
Robert N.
6 April 2016 - 8 July 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Monday 30th September 2019
filed on: 6th, October 2020 | accounts
Free Download (15 pages)