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Mastercard UK Members Forum Limited
Mastercard UK Members Forum Limited is a dissolved company incorporated on 4 February 2002 with the registered office located in London, Greater London. Mastercard UK Members Forum Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 August 2019
(6 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04366055
Private limited company
Age
23 years
Incorporated
4 February 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mastercard UK Members Forum Limited
Contact
Update Details
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Mastercard.com
See All Contacts
People
Officers
13
Shareholders
11
Controllers (PSC)
-
Mr Spencer May
Director • Bank Manager • British • Lives in England • Born in Mar 1973
Mr Stewart Frank Roberts
Director • Business Development Director • British • Lives in UK • Born in Mar 1962
Oliver John White
Director • Finance Manager • British • Lives in England • Born in Apr 1968
Mr Michael John Barlow
Director • Bank Official • British • Lives in England • Born in Apr 1955
Mr Steve Marsh
Director • Head Of Eu Professional Services • British • Lives in UK • Born in Jan 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
MBNA Limited
Jasjyot Singh is a mutual person.
Active
Kriya Finance Limited
Michael Charles Woodburn is a mutual person.
Active
Exigo Financial Solutions Limited
Christopher Trethewey is a mutual person.
Active
Pinnacle Payment Consulting Limited
Ian Nigel Coles is a mutual person.
Active
UK Finance Limited
Jasjyot Singh is a mutual person.
Active
Zopa Group Plc
Michael Charles Woodburn is a mutual person.
Active
Zopa Bank Limited
Michael Charles Woodburn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£546.41K
Decreased by £590.42K (-52%)
Turnover
£300.61K
Decreased by £354K (-54%)
Employees
Unreported
Same as previous period
Total Assets
£790.32K
Decreased by £463.52K (-37%)
Total Liabilities
-£789.17K
Decreased by £463.56K (-37%)
Net Assets
£1.15K
Increased by £35 (+3%)
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Aug 2019
Insolvency Filed
8 Years Ago on 9 Mar 2017
Insolvency Court Order
9 Years Ago on 27 Oct 2016
Voluntary Liquidator Resigned
9 Years Ago on 27 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 27 Oct 2016
Registered Address Changed
10 Years Ago on 12 Apr 2015
Voluntary Liquidator Resigned
12 Years Ago on 16 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Sep 2013
Insolvency Court Order
12 Years Ago on 16 Sep 2013
Voluntary Liquidator Appointed
14 Years Ago on 21 Sep 2011
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2019
Liquidators' statement of receipts and payments to 7 September 2018
Submitted on 26 Nov 2018
Liquidators' statement of receipts and payments to 7 September 2017
Submitted on 8 Nov 2017
Insolvency filing
Submitted on 9 Mar 2017
Liquidators' statement of receipts and payments to 7 September 2016
Submitted on 7 Dec 2016
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Insolvency court order
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 7 September 2015
Submitted on 11 Nov 2015
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Repayment History
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