PAYSTREAM MY MAX 2 LIMITED - CHESHIRE


Company Profile Company Filings

Overview

PAYSTREAM MY MAX 2 LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
PAYSTREAM MY MAX 2 LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451955. The accounts status is FULL and accounts are next due on 31/12/2024.

PAYSTREAM MY MAX 2 LIMITED - CHESHIRE

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
CHESHIRE
WA14 4RW

This Company Originates in : United Kingdom
Previous trading names include:
YOURUMBRELLA 2 LIMITED (until 15/07/2009)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

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
JOHN WHELAN Aug 1966 British Director 2007-12-12 UNTIL 2009-03-31 RESIGNED
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 2007-12-12 UNTIL 2009-03-31 RESIGNED
MRS CLARE BAKER Secretary 2015-10-02 UNTIL 2024-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paystream My Max Holdings Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HEAD TO HEAD TRAINING HALIFAX Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
I SOFT LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service 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 LIMITED GREATER MANCHESTER Active FULL 78200 - Temporary employment agency activities
FREELANCER AND CONTRACTOR SERVICES ASSOCIATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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 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
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_2_Limite - Accounts 2021-03-17 31-03-2020 £2,292,450 Cash £309,427 equity

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