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Home > England & Wales Companies > PAYSTREAM MY MAX 3 LIMITED
Company Information for

PAYSTREAM MY MAX 3 LIMITED

Mansion House, Manchester Road, Altrincham, CHESHIRE, WA14 4RW,
Company Registration Number
07708464
Private Limited Company
Active

Company Overview

About Paystream My Max 3 Ltd
PAYSTREAM MY MAX 3 LIMITED was founded on 2011-07-18 and has its registered office in Altrincham. The organisation's status is listed as "Active". Paystream My Max 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PAYSTREAM MY MAX 3 LIMITED
 
Legal Registered Office
Mansion House
Manchester Road
Altrincham
CHESHIRE
WA14 4RW
Other companies in WA14
 
Filing Information
Company Number 07708464
Company ID Number 07708464
Date formed 2011-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-07-13
Return next due 2025-07-27
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB123794016  
Last Datalog update: 2025-01-13 10:15:16
Primary Source:Companies House
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Company Officers of PAYSTREAM MY MAX 3 LIMITED

Current Directors
Officer Role Date Appointed
CLARE BAKER
 Company Secretary 2015-12-02
JAYNE LOUISE STIRRUP
 Company Secretary 2016-11-30
JULIAN ALISTAIR BALL
 Director 2011-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVINA ANNE HEAP
 Company Secretary 2011-11-07 2015-12-01

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 2 LIMITED Director 2009-03-31 CURRENT 2007-12-12 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
2025-01-13Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-13Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-28Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-28Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-07-22CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
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
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-05-16APPOINTMENT TERMINATED, DIRECTOR JULIAN ALISTAIR BALL
2023-03-02DIRECTOR APPOINTED MS JAYNE LOUISE STIRRUP
2023-03-02DIRECTOR APPOINTED MR ANDREW LESLIE CLEAL
2023-03-02DIRECTOR APPOINTED MR ANTHONY STEPHEN HODKINSON
2022-12-14Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-14Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-14Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-14Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-04-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-12-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-11-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-12-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-12-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-12-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-11-30AP03Appointment of Mrs Jayne Louise Stirrup as company secretary on 2016-11-30
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-21AUDAUDITOR'S RESIGNATION
2015-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-02AP03Appointment of Mrs Clare Baker as company secretary on 2015-12-02
2015-12-02TM02Termination of appointment of Davina Anne Heap on 2015-12-01
2015-11-26AA31/03/15 TOTAL EXEMPTION FULL
2015-11-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-11-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-11-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077084640002
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0118/07/15 FULL LIST
2015-01-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2015-01-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2015-01-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-12-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0118/07/14 FULL LIST
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-07AR0118/07/13 FULL LIST
2012-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-17AR0118/07/12 FULL LIST
2011-11-07AP03SECRETARY APPOINTED MISS DAVINA ANNE HEAP
2011-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-27AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 3 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 3 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
DEBENTURE 2011-11-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PAYSTREAM MY MAX 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYSTREAM MY MAX 3 LIMITED
Trademarks
We have not found any records of PAYSTREAM MY MAX 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYSTREAM MY MAX 3 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 3 LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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 3 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 3 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 3 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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    Other companies at postcode WA14 4RW