Mastercard

Other business support service activities n.e.c. · London

Mastercard UK Management Services

Mastercard UK Management Services Limited

Photo of the Mastercard group: NatGertler · CC BY 4.0
ActiveCompany only23 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Directors
    Appointment of Patrick Brennan as a director on 10 August 2026
  2. Directors
    Termination of appointment of Sandra Monica Simoes De Matos as a director on 10 August 2026
  3. Accounts
    Full accounts made up to 31 December 2025
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Directors
    Appointment of Simon Jonathan Forbes as a director on 16 December 2024
  6. Accounts
    Full accounts made up to 31 December 2023
  7. Filing
    Resolutions (and 6 more like it since 31 January 2005)
  8. Directors
    Termination of appointment of Kelly Ann Devine as a director on 31 May 2024
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Directors
    Director's details changed for Director Erik Jozef Stessens on 16 June 2023 (and 1 more like it since 22 June 2023)
  11. Directors
    Appointment of Director Erik Jozef Stessens as a director on 16 June 2023
  12. Directors
    Termination of appointment of Scarlet Pereira as a director on 16 June 2023
  13. 25 earlier
    1. Shares
      Statement of capital following an allotment of shares on 15 December 2022 · GBP 35,851,386
    2. Accounts
      Full accounts made up to 31 December 2021
    3. Directors
      Termination of appointment of Eva Karin Aurora Fritz as a director on 27 April 2022
    4. Directors
      Appointment of Ms Sandra Monica Simoes De Matos as a director on 4 May 2022
    5. Address
      Registered office address changed from 19th Floor, 10 Upper Bank Street London E14 5NP to 7th Floor, 1 Angel Lane London EC4R 3AB on 20 January 2022
    6. Accounts
      Full accounts made up to 31 December 2020
    7. Directors
      Termination of appointment of Mark David Ashley Barnett as a director on 9 April 2021
    8. Directors
      Appointment of Kelly Ann Devine as a director on 16 April 2021
    9. Directors
      Appointment of Mrs Eva Karin Aurora Fritz as a director on 16 April 2021
    10. Accounts
      Full accounts made up to 31 December 2019
    11. Directors
      Termination of appointment of Justin Stuart Goddard as a director on 31 October 2019
    12. Accounts
      Full accounts made up to 31 December 2018
    13. Directors
      Appointment of Scarlet Pereira as a director on 15 May 2019
    14. Directors
      Termination of appointment of Timothy Gerard Berger as a director on 15 May 2019
    15. Accounts
      Full accounts made up to 31 December 2017
    16. Accounts
      Full accounts made up to 31 December 2016
    17. Accounts
      Full accounts made up to 31 December 2015
    18. Directors
      Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016
    19. Accounts
      Accounts for a small company made up to 31 December 2014
    20. Directors
      Director's details changed for Mr David Ashley Barnett on 17 March 2015
    21. Directors
      Appointment of Mr David Ashley Barnett as a director on 15 October 2014
    22. Directors
      Appointment of Mr Justin Stuart Goddard as a director on 15 October 2014
    23. Directors
      Termination of appointment of Marion Ruth King as a director on 16 October 2014
    24. Accounts
      Full accounts made up to 31 December 2013
    25. Directors
      Appointment of Mr Timothy Gerard Berger as a director on 1 June 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Mastercard UK Management Services do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Mastercard UK Management Services make?

Answered in the full report

›Is Mastercard UK Management Services profitable?

Mastercard UK Management Services's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Mastercard UK Management Services?

Its directors are Patrick Brennan, Simon Jonathan Forbes, Erik Jozef Stessens. Its owners are shown to subscribers.

›Where is Mastercard UK Management Services based?

Its registered office is 7th Floor, 1, Angel Lane, London, EC4R 3AB, in London.

›When was Mastercard UK Management Services founded?

Mastercard UK Management Services Limited was incorporated on 13 December 2002.

›Is Mastercard UK Management Services still trading?

The register lists Mastercard UK Management Services Limited as active.

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