The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Akhlaq, Tayyab
Director born in July 1981Individual (41 offsprings)Officer
2015-08-19 ~ nowOF - director → CIF 0Mr Tayyab Akhlaq
Born in July 1981Individual (41 offsprings)Person with significant control 2016-08-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Akhlaq, Bilal
Director born in February 1989Individual (30 offsprings)Officer 2015-08-19 ~ nowOF - director → CIF 0Mr Bilal Akhlaq
Born in February 1989Individual (30 offsprings)Person with significant control 2016-08-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Akhlaq, Ateeq
Director born in October 1986Individual (5 offsprings)Officer 2015-08-19 ~ nowOF - director → CIF 0Mr Ateeq Akhlak
Born in October 1986Individual (5 offsprings)Person with significant control 2016-08-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
MY1STWISH HOLDINGS LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
304 GBP2023-08-30
4 GBP2022-04-30
Debtors
338,876 GBP2023-08-30
100 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-338,780 GBP2023-08-30
-4 GBP2022-04-30
Net Current Assets/Liabilities
96 GBP2023-08-30
96 GBP2022-04-30
Total Assets Less Current Liabilities
400 GBP2023-08-30
100 GBP2022-04-30
Equity
Called up share capital
400 GBP2023-08-30
100 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-08-30
32021-09-01 ~ 2022-04-30
Investments in group undertakings and participating interests
304 GBP2023-08-30
4 GBP2022-04-30
Other Debtors
Amounts falling due within one year
338,876 GBP2023-08-30
100 GBP2022-04-30
Amounts owed to group undertakings
Current
338,780 GBP2023-08-30
4 GBP2022-04-30
Related profiles found in government register
- Registered number 09740103
MY1STWISH HOLDINGS LTD
Info
64 Claude Road, Manchester M21 8DFPrivate Limited Company incorporated on 2015-08-19 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0 MY1STWISH HOLDINGS LTD
SRegistered number 0974010364, Claude Road, Manchester, England, M21 8DFCompany Limited By Shares in Companies House, EnglandCIF 1 CIF 2Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
10
- 1Floor 2 C/o Ams Accountants, 9 Portland Street, Manchester, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)1,363,111 GBP2023-08-31Person with significant control 2022-05-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Floor 2, 9 Portland Street, Manchester, EnglandCorporate (3 parents)Person with significant control 2024-05-03 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 39 C/o Ams Corporate, 9 Portland Street, Manchester, EnglandCorporate (4 parents)Equity (Company account)304,050 GBP2023-08-31Person with significant control 2020-01-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 4C/o Ams Corporate, 2nd Floor, 9 Portland Street, Manchester, United KingdomCorporate (3 parents)Person with significant control 2024-01-10 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
- 5C/o Ams Accountants Corporate, 2nd Floor, 9 Portland Street, Manchester, EnglandCorporate (4 parents)Equity (Company account)163,114 GBP2023-08-30Person with significant control 2022-05-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandCorporate (2 parents)Equity (Company account)12,910 GBP2023-08-31Person with significant control 2021-03-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandCorporate (2 parents)Person with significant control 2021-06-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 8Floor 2 9 Portland Street, Manchester, EnglandCorporate (4 parents)Person with significant control 2025-02-27 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
- 9C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, EnglandCorporate (2 parents)Person with significant control 2021-06-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 10
PUBLIC DESIRE LIMITED
- nowMY1STWISH LIMITED - 2016-01-202nd Floor, 9 Portland Street, Manchester, United KingdomCorporate (4 parents)Equity (Company account)1,423,078 GBP2023-08-30Person with significant control 2022-05-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.