PAYSTREAM MY MAX LIMITED - GREATER MANCHESTER


Company Profile Company Filings

Overview

PAYSTREAM MY MAX LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Active.
PAYSTREAM MY MAX LIMITED was incorporated 17 years ago on 05/01/2007 and has the registered number: 06042225. The accounts status is FULL and accounts are next due on 31/12/2024.

PAYSTREAM MY MAX LIMITED - GREATER MANCHESTER

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MANSION HOUSE, MANCHESTER ROAD
GREATER MANCHESTER
WA14 4RW

This Company Originates in : United Kingdom
Previous trading names include:
YOURUMBRELLA LIMITED (until 03/11/2009)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JAYNE LOUISE STIRRUP Oct 1980 British Director 2023-03-01 CURRENT
MR ANDREW LESLIE CLEAL Mar 1980 British Director 2023-03-01 CURRENT
MR ANTHONY STEPHEN HODKINSON Mar 1987 British Director 2023-03-01 CURRENT
MR JULIAN ALISTAIR BALL Nov 1968 British Director 2009-03-31 UNTIL 2023-05-03 RESIGNED
MRS JAYNE LOUISE STIRRUP Secretary 2016-11-30 UNTIL 2024-02-05 RESIGNED
MISS DAVINA ANNE HEAP Secretary 2011-11-07 UNTIL 2015-12-01 RESIGNED
MS ALISON LOUISE CUMMINGS Jun 1983 British Secretary 2009-03-31 UNTIL 2011-11-07 RESIGNED
MR SIMON JAMES BREEN Dec 1971 British Secretary 2007-01-05 UNTIL 2009-03-31 RESIGNED
MRS CLARE BAKER Secretary 2015-12-02 UNTIL 2024-02-05 RESIGNED
JOHN WHELAN Aug 1966 British Director 2007-01-05 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paystream My Max Holdings Ltd 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA IB SOLUTIONS (UK) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
ISOFT GROUP (UK) LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
ISOFT OVERSEAS HOLDINGS LIMITED ALDERSHOT UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ISOFT HEALTH (GERMANY) LIMITED ALDERSHOT Dissolved... FULL 70100 - Activities of head offices
ISOFT HEALTH (HOLDINGS) LIMITED ALDERSHOT Dissolved... FULL 70100 - Activities of head offices
PAYSTREAM SECRETARIAL LIMITED ALTRINCHAM Active DORMANT 82990 - Other business support service activities n.e.c.
FOCUSED CONSULTING LIMITED ALTRINCHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PAYSTREAM MY MAX 2 LIMITED CHESHIRE Active FULL 78200 - Temporary employment agency activities
FOCUSED GROUP LIMITED ALTRINCHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PAYQUEST GROUP LIMITED ALTRINCHAM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
PAYSTREAM MY MAX HOLDINGS LIMITED ALTRINCHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
PAYSTREAM ACCOUNTING SERVICES LIMITED ALTRINCHAM Active FULL 69201 - Accounting and auditing activities
PAYSTREAM MY MAX 3 LIMITED ALTRINCHAM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
MYMAX PAYMENT SERVICES LIMITED ALTRINCHAM Active SMALL 78200 - Temporary employment agency activities
TIFO GROUP LIMITED ALTRINCHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TIFO LIMITED ALTRINCHAM ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
CPO HOLDINGS LIMITED ALTRINCHAM ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PAYSTREAM LIMITED ALTRINCHAM ENGLAND Active DORMANT 99999 - Dormant Company
CLINISYS SCOTLAND LIMITED EDINBURGH ... FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
PayStream_My_Max_Limited - Accounts 2021-03-17 31-03-2020 £19,456,878 Cash £711,955 equity

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