My1stwish Holdings Ltd

Active09740103 Private limited company
Incorporated
19 August 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Bilal Akhlaq
Tayyab Akhlaq
Ateeq Akhlak
Accounts type
Group
Region
North West
Address
64 Claude Road
Manchester
M21 8DF

Filing status

Accounts due
29 November 2026
Last accounts
29 August 2024
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
British
Born May 1983 (43)
Director · Appointed 19 August 2015
British
Born February 1989 (37)
Director · Appointed 19 August 2015
British
Born July 1981 (45)
Officer history (1 former)
6 May 2025
Appointed Akhlaq, Qasim as Director
6 May 2025
Resigned Akhlaq, Ateeq as Director
19 August 2015
Appointed Akhlaq, Bilal as Director
19 August 2015
Appointed Akhlaq, Tayyab as Director
19 August 2015
Appointed Akhlaq, Ateeq as Director

Ownership 3 active

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

Individual · Notified 19 August 2016
Owns 25–50% of shares
British
Born February 1989 (37)
Individual · Notified 19 August 2016
Owns 25–50% of shares
British
Born July 1981 (45)
Ateeq Akhlak
Individual · Notified 18 August 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born October 1986 (40)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

My1stwish Holdings Ltd This company
Akhlaq PP Limited Owns 75–100% of shares
Aura and Ayla Limited Owns 25–50% of shares
Conturve Limited Owns 25–50% of shares
Genie and the Geek Limited Owns 75–100% of shares
Kaiia Online Limited Owns 75–100% of shares
Kaiia Wholesale Limited Owns 75–100% of shares
Padel Milnrow Ltd Owns 25–50% of shares
Padel Sports Centres Limited Owns 25–50% of shares
Padel Ventures Holding Ltd Owns 25–50% of shares
PD Wholesale Limited Owns 75–100% of shares
Public Desire Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 August 2024 · group accounts

Profit
£1,854,000
Return on Equity
131%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 £1 £1 £100 £1,414,400
Balance sheet detail
20242022202120202019
Fixed Assets£4
Debtors£4,115,185£100
Creditors (< 1 year)£2,701,339£4
Net Current Assets£1,413,846£96
Net Assets£100£1£1
Shareholder Funds£1,414,400£100£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Current accounting period shortened
23 February 2026Amended group of companies' accounts30 August 2023
18 February 2026Group of companies' accounts29 August 2024
18 December 2025Confirmation statement with updates19 October 2025
30 August 2025Current accounting period shortened
Show all recent filings

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