Website & contact details
- Group website
- The site of this company’s group or brand.
Paystream My Max Holdings Limited
- Incorporated
- 11 April 2011 (15 years)
- Previously known as
- Pas 1 Limited (until 24 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- EV Management Ltd
- Accounts type
- Group
- Region
- North West
- Address
- Mansion HouseManchester RoadAltrinchamWA14 4RW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2023
British
Born March 1980 (46)
Director · Appointed 1 March 2023
British
Born March 1987 (39)
Director · Appointed 1 March 2023
British
Born October 1980 (46)
Officer history (9 former)
5 February 2024
Resigned Stirrup, Jayne Louise as Secretary
5 February 2024
Resigned Baker, Clare as Secretary
3 May 2023
3 May 2023
1 March 2023
1 March 2023
1 March 2023
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
31 January 2015
18 June 2012
1 May 2012
31 January 2012
7 November 2011
Appointed Heap, Davina Anne as Secretary
7 November 2011
Resigned Malley, Paul as Secretary
23 May 2011
23 May 2011
11 April 2011
Appointed Malley, Paul as Secretary
11 April 2011
11 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
EV Management Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 124439c
Former controllers (2)
1 May 2023
1 May 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Paystream My Max Holdings Limited This company
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 Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,026
- up £3,396 (539%)
- Profit
- £8,624,535
- up £5,581,486 (183%)
- Employees
- 10235
- up 201 (2%)
- Current Ratio
- 0.0x
- Return on Equity
- 190%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £8,088,472 |
| Current Assets | £4,916 |
| Debtors | £890 |
| Cash | £4,026 |
| Creditors (< 1 year) | £3,547,209 |
| Net Current Assets | (£3,542,293) |
| Shareholder Funds | £4,546,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 15 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 10 April 2025 | Confirmation statement with no updates | 9 April 2025 | ||
| 31 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 1 May 2024 | Confirmation statement with no updates | 9 April 2024 |
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