Ltd Facts The UK company register, as filed

Register entry · No. 09740103

MY1STWISH HOLDINGS LTD

Active Private Limited Company Incorporated 19 Aug 2015

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 2 Nov 2026 (12 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,544,998.

    Accounts to 29 Aug 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    64 CLAUDE ROAD, MANCHESTER, ENGLAND, M21 8DF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    29 Nov 2026
    Last made up to
    29 Aug 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    2 Nov 2026 · OVERDUE
    Last made up to
    19 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MY1STWISH HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Aug 2024 — £824,255 £637,183 £4,544,998 50
30 Aug 2023 (16 months) not published not published — — 3
30 Apr 2022 (8 months) not published not published — — 3
31 Aug 2021 not published not published — £100 3
31 Aug 2020 not published not published — £1 —
31 Aug 2019 not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Tayyab Akhlaq Director Director 19 Aug 2015 — July 1981 British · United Kingdom
Bilal Akhlaq Director Director 19 Aug 2015 — February 1989 British · England
Qasim Akhlaq Director Director 6 May 2025 — May 1983 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ateeq Akhlak Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm 18 Aug 2016 — October 1986 British · England
Mr Tayyab Akhlaq Ownership of shares 25 to 50 percent 19 Aug 2016 — July 1981 British · United Kingdom
Mr Bilal Akhlaq Ownership of shares 25 to 50 percent 19 Aug 2016 — February 1989 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MY1STWISH HOLDINGS LTD still trading?

The register shows MY1STWISH HOLDINGS LTD as active.

What does MY1STWISH HOLDINGS LTD do?

It files the industry code 70100 (Activities of head offices).

When was MY1STWISH HOLDINGS LTD set up?

It was incorporated on 19 August 2015.

When are MY1STWISH HOLDINGS LTD's accounts due?

Next accounts are due by 29 November 2026. The last accounts were made up to 29 August 2024.

When is MY1STWISH HOLDINGS LTD's next confirmation statement due?

It was due on 2 November 2026 and is overdue.

Who runs MY1STWISH HOLDINGS LTD?

MY1STWISH HOLDINGS LTD has 3 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House