Ltd Facts The UK company register, as filed

Register entry · No. 10255459

MASTERCARD UK HOLDCO LIMITED

Active Private Limited Company Incorporated 28 Jun 2016

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 11 Jul 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 28 Jun 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 ANGEL LANE, LONDON, ENGLAND, EC4R 3AB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MASTERCARD UK HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mastercard Payment Gateway Services Group Limited company · 03168091 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MASTERCARD UK HOLDCO LIMITED still trading?

The register shows MASTERCARD UK HOLDCO LIMITED as active.

What does MASTERCARD UK HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MASTERCARD UK HOLDCO LIMITED set up?

It was incorporated on 28 June 2016.

When are MASTERCARD UK HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MASTERCARD UK HOLDCO LIMITED's next confirmation statement due?

By 11 July 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10543149 PARABOLA ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10543195 PMC VENTURES LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  3. 10541886 ASE II HOLBECK LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10542444 BARING GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10541584 GOLDMAX HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House