PAYSTREAM MY MAX 3 LIMITED

PAYSTREAM MY MAX 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAYSTREAM MY MAX 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07708464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAYSTREAM MY MAX 3 LIMITED?

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

    Where is PAYSTREAM MY MAX 3 LIMITED located?

    Registered Office Address
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYSTREAM MY MAX 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PAYSTREAM MY MAX 3 LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for PAYSTREAM MY MAX 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    18 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM02

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

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    19 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Julian Alistair Ball as a director on May 03, 2023

    1 pagesTM01

    Appointment of Mr Anthony Stephen Hodkinson as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Mr Andrew Leslie Cleal as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Ms Jayne Louise Stirrup as a director on Mar 01, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    19 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    19 pagesAA

    legacy

    37 pagesPARENT_ACC

    Who are the officers of PAYSTREAM MY MAX 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEAL, Andrew Leslie
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    Director
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    EnglandBritish306210670001
    HODKINSON, Anthony Stephen
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    Director
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    EnglandBritish306210820001
    STIRRUP, Jayne Louise
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    Director
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    EnglandBritish213031620001
    BAKER, Clare
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    Secretary
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    203186230001
    HEAP, Davina Anne
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    England
    Secretary
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    England
    164377930001
    STIRRUP, Jayne Louise
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    Secretary
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    219675970001
    BALL, Julian Alistair
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    England
    Director
    House
    Manchester Road
    WA14 4RW Altrincham
    Mansion
    Cheshire
    England
    EnglandBritish116712660002

    Who are the persons with significant control of PAYSTREAM MY MAX 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paystream My Max Holdings Limited
    Manchester Road
    WA14 4RW Altrincham
    Mansion House
    Cheshire
    England
    Apr 06, 2016
    Manchester Road
    WA14 4RW Altrincham
    Mansion House
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number07598949
    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 company.

    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.
    • license: CC0