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Paystream My Max Holdings Limited (reg no 07598949) is a private limited company legally formed on 2011-04-11. This business has its registered office at Mansion House, Manchester Road, Altrincham WA14 4RW. Changed on 2011-05-24, the previous name this business utilized was Pas 1 Limited. Paystream My Max Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Paystream My Max Holdings Limited
Number 07598949
Date of Incorporation: April 11, 2011
End of financial year: 31 March
Address: Mansion House, Manchester Road, Altrincham, WA14 4RW
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned company, we can name: Andrew C. (appointed on 01 March 2023), Anthony H. (appointment date: 01 March 2023), Jayne S. (appointed on 01 March 2023). 2 secretaries are also present: Jayne S. (appointed on 30 November 2016), Clare B. (appointed on 02 December 2015). The Companies House lists 3 persons of significant control, namely: Ev Management Ltd can be found at Hill Street, IM1 1EF Douglas. This corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights. Paul M. has substantial control or influence, Julian B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31
Current Assets 2,820 4,916
Total Assets Less Current Liabilities 2,809,896 4,546,179

People with significant control

Ev Management Ltd
6 April 2016
Address 8/9 Hill Street, Douglas, IM1 1EF, Isle Of Man
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 124439c
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Paul M.
6 April 2016 - 1 May 2023
Nature of control: significiant influence or control
Julian B.
6 April 2016 - 1 May 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(TM02) 5th February 2024 - the day secretary's appointment was terminated
filed on: 5th, February 2024 | officers 		Free Download (1 page)

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