MASTERCARD TRACK LTD. - LONDON
| Company Profile | Company Filings |
Overview
MASTERCARD TRACK LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MASTERCARD TRACK LTD. was incorporated 25 years ago on 24/07/1998 and has the registered number: 03603992. The accounts status is FULL.
MASTERCARD TRACK LTD. was incorporated 25 years ago on 24/07/1998 and has the registered number: 03603992. The accounts status is FULL.
MASTERCARD TRACK LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2019 |
Registered Office
19TH FLOOR, 10
LONDON
E14 5NP
This Company Originates in : United Kingdom
Previous trading names include:
MASTERCARD GLOBAL KEY CENTRE LIMITED (until 05/03/2018)
MASTERCARD GLOBAL KEY CENTRE LIMITED (until 05/03/2018)
MXI LIMITED (until 07/08/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2021 | 15/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCARLET PEREIRA | May 1982 | American | Director | 2018-02-14 | CURRENT |
| DIRECTOR CLAIRE LOUISE IMAM | Aug 1970 | British | Director | 2018-09-17 | CURRENT |
| ISSIDOR ILIEV | Jul 1979 | American | Director | 2018-02-14 | CURRENT |
| NATASHA IRIS FAPOHUNDA | Secretary | 2018-04-23 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-24 UNTIL 1998-08-18 | RESIGNED | ||
| MRS FIONA TEE | May 1962 | British | Director | 2000-01-04 UNTIL 2001-07-02 | RESIGNED |
| IAN CHRISTIAN SLATER | Jun 1975 | British | Director | 2018-02-14 UNTIL 2018-09-17 | RESIGNED |
| KENNETH MOY | Oct 1964 | United States | Director | 2008-01-01 UNTIL 2010-10-10 | RESIGNED |
| JOHN MARCUS NETTELTON | Aug 1962 | British | Director | 1999-06-15 UNTIL 2000-01-04 | RESIGNED |
| RICHARD J FLETCHER | Sep 1961 | British | Director | 2000-01-04 UNTIL 2007-12-31 | RESIGNED |
| MR DAVID KENNETH MEADON | Dec 1961 | British | Director | 2010-10-10 UNTIL 2018-02-14 | RESIGNED |
| ROBERT CHARLES CAPLEHORN | Jan 1956 | British | Director | 1998-08-18 UNTIL 1999-06-14 | RESIGNED |
| MR JOHN BERIC | Jun 1956 | British | Director | 2010-10-10 UNTIL 2018-02-14 | RESIGNED |
| ADRIAN JOHN LEWIS | Jul 1969 | British | Secretary | 1998-08-18 UNTIL 2016-06-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-07-24 UNTIL 1998-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mastercard Holdings Lp | 2018-01-17 - 2018-01-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mastercard Incorporated | 2018-01-17 | Purchase New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mondex International Limited | 2017-07-31 - 2018-01-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mondex International Limited | 2016-04-06 - 2018-01-17 | London | Ownership of shares 75 to 100 percent |