This company is commonly known as Paystream My Max Holdings Limited. The company was founded 13 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..
| 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 | : |
|
| Registered Address | : | Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mansion, House, Manchester Road, Altrincham, WA14 4RW | Director | 01 March 2023 | Active |
| Mansion, House, Manchester Road, Altrincham, WA14 4RW | Director | 01 March 2023 | Active |
| Mansion, House, Manchester Road, Altrincham, WA14 4RW | Director | 01 March 2023 | Active |
| Mansion, House, Manchester Road, Altrincham, WA14 4RW | Secretary | 02 December 2015 | Active |
| Mansion, House, Manchester Road, Altrincham, United Kingdom, WA14 4RW | Secretary | 07 November 2011 | Active |
| Mansion, House, Manchester Road, Altrincham, United Kingdom, WA14 4RW | Secretary | 11 April 2011 | Active |
| Mansion, House, Manchester Road, Altrincham, WA14 4RW | Secretary | 30 November 2016 | Active |
| Mansion, House, Manchester Road, Altrincham, United Kingdom, WA14 4RW | Director | 23 May 2011 | Active |
| Mansion, House, Manchester Road, Altrincham, United Kingdom, WA14 4RW | Director | 23 May 2011 | Active |
| 18, Old Lodge Close, West Derby, Liverpool, United Kingdom, L12 5FB | Director | 11 April 2011 | Active |
| Mansion, House, Manchester Road, Altrincham, United Kingdom, WA14 4RW | Director | 11 April 2011 | Active |
| Mansion, House, Manchester Road, Altrincham, United Kingdom, WA14 4RW | Director | 31 January 2012 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-13 | Incorporation | Memorandum articles. | Download |
| 2021-03-13 | Resolution | Resolution. | Download |
| 2020-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-10-24 | Capital | Legacy. | Download |
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