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Company Information for

PAYSTREAM MY MAX 2 LIMITED

MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW,
Company Registration Number
06451955
Private Limited Company
Active

Company Overview

About Paystream My Max 2 Ltd
PAYSTREAM MY MAX 2 LIMITED was founded on 2007-12-12 and has its registered office in Cheshire. The organisation's status is listed as "Active". Paystream My Max 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PAYSTREAM MY MAX 2 LIMITED
 
Legal Registered Office
MANSION HOUSE, MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW
Other companies in WA14
 
Previous Names
YOURUMBRELLA 2 LIMITED15/07/2009
Filing Information
Company Number 06451955
Company ID Number 06451955
Date formed 2007-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB933408137  
Last Datalog update: 2024-02-05 16:36:25
Primary Source:Companies House
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Company Officers of PAYSTREAM MY MAX 2 LIMITED

Current Directors
Officer Role Date Appointed
CLARE BAKER
 Company Secretary 2015-10-02
JAYNE LOUISE STIRRUP
 Company Secretary 2016-11-30
JULIAN ALISTAIR BALL
 Director 2009-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVINA ANNE HEAP
 Company Secretary 2011-11-07 2015-12-01
ALISON LOUISE CUMMINGS
 Company Secretary 2009-03-31 2011-11-07
SIMON JAMES BREEN
 Company Secretary 2007-12-12 2009-03-31
JOHN WHELAN
 Director 2007-12-12 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ALISTAIR BALL CPO HOLDINGS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Dissolved 2018-04-10
JULIAN ALISTAIR BALL PAYSTREAM MY MAX 3 LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
JULIAN ALISTAIR BALL PAYSTREAM MY MAX LIMITED Director 2009-03-31 CURRENT 2007-01-05 Active
JULIAN ALISTAIR BALL PAYSTREAM SECRETARIAL LIMITED Director 2006-10-23 CURRENT 2003-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Termination of appointment of Clare Baker on 2024-02-05
2024-02-05Termination of appointment of Jayne Louise Stirrup on 2024-02-05
2024-01-08CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-05-16APPOINTMENT TERMINATED, DIRECTOR JULIAN ALISTAIR BALL
2023-03-02DIRECTOR APPOINTED MS JAYNE LOUISE STIRRUP
2023-03-02DIRECTOR APPOINTED MR ANTHONY STEPHEN HODKINSON
2023-03-02DIRECTOR APPOINTED MR ANDREW LESLIE CLEAL
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-11-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-30AP03Appointment of Mrs Jayne Louise Stirrup as company secretary on 2016-11-30
2016-04-21AUDAUDITOR'S RESIGNATION
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-02TM02Termination of appointment of Davina Anne Heap on 2015-12-01
2015-12-02AP03Appointment of Mrs Clare Baker as company secretary on 2015-10-02
2015-11-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064519550002
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0112/12/14 ANNUAL RETURN FULL LIST
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0112/12/13 ANNUAL RETURN FULL LIST
2013-01-03AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-16AR0112/12/11 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-07AP03Appointment of Miss Davina Anne Heap as company secretary
2011-11-07TM02APPOINTMENT TERMINATED, SECRETARY ALISON CUMMINGS
2011-06-07RES01ADOPT ARTICLES 23/05/2011
2011-06-07RES12VARYING SHARE RIGHTS AND NAMES
2011-06-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-20AR0112/12/10 FULL LIST
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALISON LOUISE CUMMINGS / 07/05/2010
2009-12-18AR0112/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALISTAIR BALL / 18/12/2009
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-15CERTNMCOMPANY NAME CHANGED YOURUMBRELLA 2 LIMITED CERTIFICATE ISSUED ON 15/07/09
2009-06-23288aDIRECTOR APPOINTED MR JULIAN ALASTAIR BALL
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN WHELAN
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY SIMON BREEN
2009-06-22288aSECRETARY APPOINTED MS ALISON LOUISE CUMMINGS
2009-01-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-28225CURREXT FROM 31/12/2008 TO 31/03/2009
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to PAYSTREAM MY MAX 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYSTREAM MY MAX 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-03 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2008-06-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAYSTREAM MY MAX 2 LIMITED

Intangible Assets
Patents
We have not found any records of PAYSTREAM MY MAX 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYSTREAM MY MAX 2 LIMITED
Trademarks
We have not found any records of PAYSTREAM MY MAX 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYSTREAM MY MAX 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as PAYSTREAM MY MAX 2 LIMITED are:

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M & L ASSOCIATES LIMITED £ 16,285
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VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where PAYSTREAM MY MAX 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYSTREAM MY MAX 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYSTREAM MY MAX 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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