PAYSTREAM MY MAX 2 LIMITED

Overview

Company Name	PAYSTREAM MY MAX 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06451955
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAYSTREAM MY MAX 2 LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is PAYSTREAM MY MAX 2 LIMITED located?

Registered Office Address	Mansion House, Manchester Road Altrincham WA14 4RW Cheshire
Undeliverable Registered Office Address	No

What were the previous names of PAYSTREAM MY MAX 2 LIMITED?

Previous Company Names
Company Name	From	Until
YOURUMBRELLA 2 LIMITED	Dec 12, 2007	Dec 12, 2007

What are the latest accounts for PAYSTREAM MY MAX 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PAYSTREAM MY MAX 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for PAYSTREAM MY MAX 2 LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

Dec 11, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Termination of appointment of Jayne Louise Stirrup as a secretary on Feb 05, 2024	1 pages	TM02

Feb 05, 2024	Termination of appointment of Clare Baker as a secretary on Feb 05, 2024	1 pages	TM02

Jan 08, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

May 16, 2023	Termination of appointment of Julian Alistair Ball as a director on May 03, 2023	1 pages	TM01

Mar 02, 2023	Appointment of Mr Andrew Leslie Cleal as a director on Mar 01, 2023	2 pages	AP01

Mar 02, 2023	Appointment of Mr Anthony Stephen Hodkinson as a director on Mar 01, 2023	2 pages	AP01

Mar 02, 2023	Appointment of Ms Jayne Louise Stirrup as a director on Mar 01, 2023	2 pages	AP01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Full accounts made up to Mar 31, 2020	28 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 11, 2020 with updates	5 pages	CS01

Dec 19, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Dec 11, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

Jul 19, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Dec 19, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Oct 18, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PAYSTREAM MY MAX 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEAL, Andrew Leslie Mansion House, Manchester Road Altrincham WA14 4RW Cheshire	Mar 01, 2023		Director	Mansion House, Manchester Road Altrincham WA14 4RW Cheshire	England	British	1980-3	306210670001
HODKINSON, Anthony Stephen Mansion House, Manchester Road Altrincham WA14 4RW Cheshire	Mar 01, 2023		Director	Mansion House, Manchester Road Altrincham WA14 4RW Cheshire	England	British	1987-3	306210820001
STIRRUP, Jayne Louise Mansion House, Manchester Road Altrincham WA14 4RW Cheshire	Mar 01, 2023		Director	Mansion House, Manchester Road Altrincham WA14 4RW Cheshire	England	British	1980-10	213031620001
BAKER, Clare Mansion House, Manchester Road Altrincham WA14 4RW Cheshire	Oct 02, 2015	Feb 05, 2024	Secretary	Mansion House, Manchester Road Altrincham WA14 4RW Cheshire				203186060001
BREEN, Simon James 2 Bishop Road Urmston M41 8GU Manchester Lancs	Dec 12, 2007	Mar 31, 2009	Secretary	2 Bishop Road Urmston M41 8GU Manchester Lancs		British		83541310001
CUMMINGS, Alison Louise Mansion House, Manchester Road Altrincham WA14 4RW Cheshire	Mar 31, 2009	Nov 07, 2011	Secretary	Mansion House, Manchester Road Altrincham WA14 4RW Cheshire		British		139104430001
HEAP, Davina Anne Mansion House, Manchester Road Altrincham WA14 4RW Cheshire	Nov 07, 2011	Dec 01, 2015	Secretary	Mansion House, Manchester Road Altrincham WA14 4RW Cheshire				164375570001
STIRRUP, Jayne Louise Mansion House, Manchester Road Altrincham WA14 4RW Cheshire	Nov 30, 2016	Feb 05, 2024	Secretary	Mansion House, Manchester Road Altrincham WA14 4RW Cheshire				219675960001
BALL, Julian Alistair Manchester Road WA14 4RW Altrincham Mansion House Cheshire	Mar 31, 2009	May 03, 2023	Director	Manchester Road WA14 4RW Altrincham Mansion House Cheshire	England	British	1968-11	116712660002
WHELAN, John 26 Lynton Park Road SK8 6JA Cheadle Hulme Cheshire	Dec 12, 2007	Mar 31, 2009	Director	26 Lynton Park Road SK8 6JA Cheadle Hulme Cheshire	Uk	British	1966-8	105872500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYSTREAM MY MAX 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paystream My Max Holdings Limited

Apr 06, 2016

Manchester Road

WA14 4RW Altrincham

Mansion House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	7598949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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