PM

PAYSTREAM MY MAX HOLDINGS LIMITED

Active

Company number 07598949

Altrincham · Incorporated 11 April 2011

Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2014

Company history

Previous company names

PAS 1 LIMITED · 11 April 2011 – 24 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ev Management Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 May 2014
Shares allotted · 0 shares allotted
—
23 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Accounts With Accounts Type Group
Accounts
14 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2022 View
Accounts With Accounts Type Group
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Group
Accounts
16 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Group
Accounts
11 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2019 View
Legacy
Capital
24 October 2019 View
Legacy
Insolvency
24 October 2019 View
Resolution
Resolution
24 October 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Group
Accounts
18 October 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 May 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 May 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 May 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Group
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Group
Accounts
8 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Auditors Resignation Company
Auditors
21 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2015 View
Accounts With Accounts Type Group
Accounts
17 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Capital Allotment Shares
Capital
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Resolution
Resolution
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Group
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Group
Accounts
24 December 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Appoint Person Secretary Company With Name
Officers
7 November 2011 View
Termination Secretary Company With Name
Officers
7 November 2011 View
Statement Of Companys Objects
Change Of Constitution
12 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Legacy
Mortgage
23 June 2011 View
Appoint Person Director Company With Name
Officers
17 June 2011 View
Resolution
Resolution
8 June 2011 View
Capital Name Of Class Of Shares
Capital
8 June 2011 View
Capital Allotment Shares
Capital
8 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 May 2011 View
Certificate Change Of Name Company
Change Of Name
24 May 2011 View
Change Of Name Notice
Change Of Name
24 May 2011 View
Legacy
Mortgage
14 May 2011 View
Incorporation Company
Incorporation
11 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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