Back to search

Paystream My Max Holdings Limited

07598949

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mansion House, Manchester Road, Altrincham, WA14 4RW
Incorporated 11/04/2011

Previously known as

Pas 1 Limited · until 24/05/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Leslie Cleal

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr Anthony Stephen Hodkinson

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 13 other boards

Ms Jayne Louise Stirrup

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Andrew Leslie Cleal

director · Since 01/03/2023

British · England · Age 46

Anthony Stephen Hodkinson

director · Since 01/03/2023

British · England · Age 39

Jayne Louise Stirrup

director · Since 01/03/2023

British · England · Age 45

Former

Paul Malley

secretary · Resigned 07/11/2011

Peter Charles Hudson

director · Resigned 01/05/2012

Kevin Christopher Boyle

director · Resigned 18/06/2012

Anthony Henry Reeves

director · Resigned 31/01/2015

Davina Anne Heap

secretary · Resigned 01/12/2015

Paul Malley

director · Resigned 03/05/2023

Julian Alastair Ball

director · Resigned 03/05/2023

Clare Baker

secretary · Resigned 05/02/2024

Jayne Louise Stirrup

secretary · Resigned 05/02/2024

Persons with Significant Control

Ev Management Ltd

25–50% shares
75–100% votes
Appoint directors

8/9, Hill Street, Douglas, IM1 1EF

Reg: 124439c · Isle Of Man Companies Registry · Limited Company

Notified 06/04/2016

Former PSCs

Mr Julian Alastair Ball

Ceased 01/05/2023

Mr Paul Malley

Ceased 01/05/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 03/11/2015Registered 06/11/2015

Change History

officer appointedCLEAL, Andrew Leslie
2026-08-22
officer appointedHODKINSON, Anthony Stephen
2026-08-22
officer appointedSTIRRUP, Jayne Louise
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Mansion House
2026-08-22

MANSION HOUSE

post townAltrincham
2026-08-22

ALTRINCHAM