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PAYSTREAM MY MAX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paystream My Max Holdings Limited. The company was founded 14 years ago and was given the registration number 07598949. The firm's registered office is in ALTRINCHAM. You can find them at Mansion House, Manchester Road, Altrincham, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PAYSTREAM MY MAX HOLDINGS LIMITED
Company Number:07598949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mansion, House, Manchester Road, Altrincham, WA14 4RW

Director01 March 2023Active
Mansion, House, Manchester Road, Altrincham, WA14 4RW

Director01 March 2023Active
Mansion, House, Manchester Road, Altrincham, WA14 4RW

Director01 March 2023Active
Mansion, House, Manchester Road, Altrincham, WA14 4RW

Secretary02 December 2015Active
Mansion, House, Manchester Road, Altrincham, United Kingdom, WA14 4RW

Secretary07 November 2011Active
Mansion, House, Manchester Road, Altrincham, United Kingdom, WA14 4RW

Secretary11 April 2011Active
Mansion, House, Manchester Road, Altrincham, WA14 4RW

Secretary30 November 2016Active
Mansion, House, Manchester Road, Altrincham, United Kingdom, WA14 4RW

Director23 May 2011Active
Mansion, House, Manchester Road, Altrincham, United Kingdom, WA14 4RW

Director23 May 2011Active
18, Old Lodge Close, West Derby, Liverpool, United Kingdom, L12 5FB

Director11 April 2011Active
Mansion, House, Manchester Road, Altrincham, United Kingdom, WA14 4RW

Director11 April 2011Active
Mansion, House, Manchester Road, Altrincham, United Kingdom, WA14 4RW

Director31 January 2012Active

People with Significant Control

Mr Paul Malley
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Mansion, House, Altrincham, WA14 4RW
Nature of control:
  • Significant influence or control
Mr Julian Alastair Ball
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Mansion, House, Altrincham, WA14 4RW
Nature of control:
  • Significant influence or control
Ev Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:8/9, Hill Street, Douglas, Isle Of Man, IM1 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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