• UK
  • PAYSTREAM MY MAX HOLDINGS LIMITED - Mansion House, Manchester Road, Altrincham, Cheshire, United Kingdom

Company Information

Company registration number
07598949
Company Status
LIVE
Country
United Kingdom
Registered Address
Mansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW UK

Management

Managing Directors
BALL, Julian Alastair
MALLEY, Paul
Company secretaries
BAKER, Clare
STIRRUP, Jayne Louise

Company Details

Type of Business
ltd
Incorporated
2011-04-11
Age Of Company
2011-04-11 13 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Paul Malley
Mr Julian Alastair Ball
Mr Paul Malley
Ev Management Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PAS 1 LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-04-11
Annual Return
Due Date: 2021-04-23
Last Date: 2020-04-09

PAYSTREAM MY MAX HOLDINGS LIMITED Company Description

PAYSTREAM MY MAX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07598949. Its current trading status is "live". It was registered 2011-04-11. It was previously called PAS 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries. The latest annual return was filed up to 2012-04-11.It can be contacted at Mansion House .
More information

Get PAYSTREAM MY MAX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paystream My Max Holdings Limited - Mansion House, Manchester Road, Altrincham, Cheshire, United Kingdom

2011-04-11 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2021-03-13) - MA

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  • resolution (2021-03-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-05-04) - CS01

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  • change-to-a-person-with-significant-control (2020-10-05) - PSC04

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  • accounts-with-accounts-type-group (2019-12-11) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-06) - SH19

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  • legacy (2019-10-24) - SH20

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  • legacy (2019-10-24) - CAP-SS

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  • resolution (2019-10-24) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2019-05-10) - SH02

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • confirmation-statement-with-updates (2018-04-23) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2018-05-25) - SH02

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  • accounts-with-accounts-type-group (2018-10-18) - AA

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  • accounts-with-accounts-type-group (2017-11-27) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • accounts-with-accounts-type-group (2016-12-08) - AA

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  • appoint-person-secretary-company-with-name-date (2016-11-30) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • auditors-resignation-company (2016-04-21) - AUD

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  • mortgage-satisfy-charge-full (2015-12-03) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-12-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-12-02) - AP03

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  • accounts-with-accounts-type-group (2015-11-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-20) - TM01

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  • accounts-with-accounts-type-group (2015-01-08) - AA

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  • capital-allotment-shares (2015-06-17) - SH01

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  • resolution (2014-09-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • accounts-with-accounts-type-group (2013-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • appoint-person-director-company-with-name (2012-02-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • termination-director-company-with-name (2012-09-03) - TM01

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  • termination-director-company-with-name (2012-11-22) - TM01

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  • accounts-with-accounts-type-group (2012-12-24) - AA

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  • legacy (2011-05-14) - MG01

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  • change-of-name-notice (2011-05-24) - CONNOT

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  • certificate-change-of-name-company (2011-05-24) - CERTNM

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  • change-account-reference-date-company-current-shortened (2011-05-25) - AA01

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  • capital-allotment-shares (2011-06-08) - SH01

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  • capital-name-of-class-of-shares (2011-06-08) - SH08

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  • termination-secretary-company-with-name (2011-11-07) - TM02

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  • appoint-person-director-company-with-name (2011-06-17) - AP01

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  • legacy (2011-06-23) - MG01

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  • appoint-person-director-company-with-name (2011-06-27) - AP01

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  • statement-of-companys-objects (2011-07-12) - CC04

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  • appoint-person-secretary-company-with-name (2011-11-07) - AP03

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  • resolution (2011-06-08) - RESOLUTIONS

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  • incorporation-company (2011-04-11) - NEWINC

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