Maxipay Umbrella Ltd

Active10323560 Private limited company
Incorporated
10 August 2016 (10 years)
Previously known as
Payday Plus Limited (until 6 March 2026)
Maxipay Umbrella Limited (until 1 August 2025)
Construction 2020 Ltd (until 3 October 2024)
Earlier: Herault Ltd
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
The Meeting House
Little Mount Sion
Tunbridge Wells
TN1 1YS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
27 December 2024
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 December 2018
British
Born October 1962 (64)
Director · Appointed 28 December 2018
British
Born August 1945 (81)
Director · Appointed 28 December 2018
British
Born August 1982 (44)
Officer history (6 former)
8 September 2026
Resigned Taylor, Louise Diana as Director
13 November 2024
Resigned Bonser, Timothy David as Director
9 April 2024
Appointed Bonser, Timothy David as Director
27 November 2023
Resigned Reeves, Anthony Alexander as Secretary
27 November 2023
Resigned Reeves, Anthony Alexander, Mr. as Director
28 December 2018
Appointed Tankard, Michael Charles as Director
28 December 2018
Appointed Reeves, Anthony Alexander as Secretary
28 December 2018
Appointed Bailey, Simon Mark as Director
28 December 2018
Appointed Reeves, Anthony Alexander, Mr. as Director
28 December 2018
Appointed Taylor, Louise Diana as Director
28 December 2018
Appointed Monks, Timothy David as Director
28 December 2018
Resigned Howell, Michael Haydn as Director
11 April 2017
Appointed Howell, Michael Haydn as Director
11 April 2017
Resigned Shortland, Martin as Director
10 August 2016
Appointed Shortland, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 December 2018
Owns 75–100% of shares
Uk Private Limited Company
Reg. no. 04078975
Former controllers (2)
28 December 2018
Ceased Michael Haydn Howell — Owns 75–100% of shares
24 April 2017
Ceased Martin Shortland — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Certainty PSC Limited Owns 75–100% of shares
Ducas Ltd Owns 75–100% of shares
Elias Contracting Ltd Proposed for strike-offOwns 75–100% of shares
Enix Services Ltd Owns 75–100% of shares
Evolution Umbrella Limited Owns 75–100% of shares
Maxipay Accounting Services Limited Owns 75–100% of shares
Maxipay International Ltd Owns 75–100% of shares
Maxipay Umbrella Ltd This company Owns 75–100% of shares
MP Human Resources Ltd Owns 75–100% of shares
MP Payroll Solutions Limited Owns 75–100% of shares
Paymax Limited Owns 75–100% of shares
United Associates (UK) Ltd Owns 75–100% of shares

Financials

Cash
£20
Employees
5

Trend

Shareholder Funds
(£200) (£150) (£100) (£50) £0 2019 2020 2021 2022 (£69) (£119) (£154) (£190)
Balance sheet detail
2022202120202019
Fixed Assets£0
Current Assets£26£25£26
Debtors£0£1
Cash£20£25£25
Creditors (< 1 year)£210£180£144£95
Creditors (> 1 year)£0
Net Current Assets(£190)(£154)(£119)(£69)
Net Assets(£154)(£119)
Shareholder Funds(£190)(£154)(£119)(£69)

Turnover£0£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£50£70
Operating Profit(£50)
Profit Before Tax(£50)(£70)
Tax£0£0
Profit for Period(£50)(£70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director

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