Paystream Secretarial Limited

Active04642550 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
Mansion House
Manchester Road
Altrincham
WA14 4RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born March 1987 (39)
Director · Appointed 1 March 2023
British
Born March 1980 (46)
Director · Appointed 1 March 2023
British
Born October 1980 (46)
Officer history (15 former)
5 February 2024
Resigned Stirrup, Jayne Louise as Secretary
5 February 2024
Resigned Baker, Clare as Secretary
3 May 2023
Resigned Ball, Julian Alistair as Director
3 May 2023
Resigned Malley, Paul as Director
1 March 2023
Appointed Cleal, Andrew Leslie as Director
1 March 2023
Appointed Stirrup, Jayne Louise as Director
1 March 2023
Appointed Hodkinson, Anthony Stephen as Director
30 November 2016
Appointed Stirrup, Jayne Louise as Secretary
2 December 2015
Appointed Baker, Clare as Secretary
1 December 2015
Resigned Heap, Davina Anne as Secretary
7 November 2011
Appointed Heap, Davina Anne as Secretary
7 November 2011
Resigned Seatree, Nicholas Craig as Secretary
7 November 2011
Resigned Cummings, Alison Louise as Secretary
31 March 2009
Resigned Whelan, John as Director
31 March 2009
Appointed Cummings, Alison Louise as Secretary
31 March 2009
Resigned Breen, Simon James as Secretary
9 October 2007
Resigned Green, Robert Michael as Director
6 March 2007
Appointed Seatree, Nicholas Craig as Secretary
23 October 2006
Appointed Ball, Julian Alistair as Director
23 October 2006
Appointed Green, Robert Michael as Director
23 October 2006
Appointed Malley, Paul as Director
23 April 2006
Resigned Breen, Simon James as Director
23 April 2006
Appointed Whelan, John as Director
23 April 2006
Resigned Thom, Julie Dawne as Director
23 April 2006
Resigned Morrisey, David as Secretary
23 April 2006
Appointed Breen, Simon James as Secretary
30 December 2004
Appointed Thom, Julie Dawne as Director
28 January 2003
Appointed Morrisey, David as Secretary
28 January 2003
Appointed Breen, Simon James as Director
22 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
21 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
21 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07598949

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Focused Group Limited Owns 75–100% of shares
Focused Consulting Limited Owns 75–100% of shares
Payquest Group Limited Owns 75–100% of shares
Paystream Accounting Services Limited Owns 75–100% of shares
Paystream My Max 2 Limited Owns 75–100% of shares
Paystream My Max 3 Limited Owns 75–100% of shares
Paystream My Max Limited Owns 75–100% of shares
Paystream Secretarial Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
27 October 2026Accounts for a dormant company31 March 2026
23 October 2025Confirmation statement with no updates23 October 2025
23 October 2025Accounts for a dormant company31 March 2025
20 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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