ME

MASTERCARD EUROPE SERVICES LIMITED

Active

Company number 09210818

London, England · Incorporated 9 September 2014

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

Last updated on 3 September 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2014

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
5 October 2025
Next due
19 October 2026
5 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 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
31 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Resolution
Resolution
24 July 2024 View
Second Filing Of Director Appointment With Name
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
24 August 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 No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination 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
8 October 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 October 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 Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Resolution
Resolution
16 March 2018 View
Legacy
Insolvency
16 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2018 View
Legacy
Capital
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Capital Allotment Shares
Capital
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 September 2014 View
Incorporation Company
Incorporation
9 September 2014 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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