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MAX YOUR PAY LTD

MAX YOUR PAY LTD

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

    • Overview

    Company NameMAX YOUR PAY LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12522435
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MAX YOUR PAY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAX YOUR PAY LTD located?

    Registered Office Address
    1066 London Road
    SS9 3NA Leigh-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAX YOUR PAY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2023
    Next Accounts Due OnOct 30, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for MAX YOUR PAY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueYes

    What are the latest filings for MAX YOUR PAY LTD?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		19 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		20 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		36 pagesAM03

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on Dec 09, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Director's details changed for Mr Rajeev Mal on Nov 05, 2024

    		2 pagesCH01

    Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on Nov 05, 2024

    		1 pagesAD01

    Confirmation statement made on May 31, 2024 with updates

    		7 pagesCS01

    Notification of Automated Hr Services Ltd as a person with significant control on May 31, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 26, 2024

    		2 pagesPSC09

    Termination of appointment of Savva Karantoni Antoniou as a director on May 31, 2024

    		1 pagesTM01

    Appointment of Mr Rajeev Mal as a director on May 31, 2024

    		2 pagesAP01

    Registration of charge 125224350001, created on May 31, 2024

    		57 pagesMR01

    Confirmation statement made on Apr 03, 2024 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Paul Demetri Alexander Karras as a director on Jan 13, 2023

    		1 pagesTM01

    Termination of appointment of Antonio Savvas Kounnis as a director on Jan 13, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on May 03, 2022 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on May 02, 2022

    • Capital: GBP 117
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of MAX YOUR PAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAL, Rajeev
    11 St. Pauls Square
    B3 1RB Birmingham
    Grosvenor House
    England
    		Director
    11 St. Pauls Square
    B3 1RB Birmingham
    Grosvenor House
    England
    		EnglandBritish324496830001
    ANTONIOU, Savva Karantoni
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		EnglandBritish257732300001
    KARRAS, Paul Demetri Alexander
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish166601950003
    KOUNNIS, Antonio Savvas
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish261698260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAX YOUR PAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Automated Hr Services Ltd
    11 St. Pauls Square
    B3 1RB Birmingham
    Grosvenor House
    England
    		May 31, 2024
    11 St. Pauls Square
    B3 1RB Birmingham
    Grosvenor House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompany Act 2006
    Place RegisteredEngland And Wales
    Registration Number15679848
    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 Intsol Group Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Feb 15, 2021
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12712658
    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.
    Mr Paul Dimitri Alexander Karras
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Mar 18, 2020
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Antonio Savvas Kounnis
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Mar 18, 2020
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MAX YOUR PAY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 16, 2021May 31, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MAX YOUR PAY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    Wayne Macpherson
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    		practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    View Detailed Information on Insolvency Cases

    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