Messaging Warehouse (UK) Ltd in Washway Road SALE

Messaging Warehouse (UK) Ltd SALE

Founded in 2002, Messaging Warehouse (UK), classified under reg no. 04623051 is an active company. Currently registered at C/o Accountancyplace, 103 M33 7TY, Sale the company has been in the business for 22 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 2 directors, namely Maqbool A., Shahnaz M.. Of them, Maqbool A., Shahnaz M. have been with the company the longest, being appointed on 1 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Messaging Warehouse (UK) Ltd Address / Contact

Office Address	C/o Accountancyplace, 103
Office Address2	Washway Road
Town	Sale
Post code	M33 7TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04623051
Date of Incorporation	Fri, 20th Dec 2002
Industry	Other telecommunications activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Maqbool A.

Position: Director

Appointed: 01 November 2022

Shahnaz M.

Position: Director

Appointed: 01 November 2022

Maqbool A.

Position: Secretary

Appointed: 31 July 2005

Resigned: 16 October 2008

Nina R.

Position: Secretary

Appointed: 30 November 2004

Resigned: 31 July 2005

Shehnaz M.

Position: Director

Appointed: 30 May 2004

Resigned: 01 November 2022

Asma I.

Position: Secretary

Appointed: 27 March 2003

Resigned: 30 November 2004

Shoaib I.

Position: Director

Appointed: 27 March 2003

Resigned: 31 May 2004

Countrywide Company Directors Ltd

Position: Nominee Director

Appointed: 20 December 2002

Resigned: 20 December 2002

Countrywide Company Secretaries Ltd

Position: Nominee Secretary

Appointed: 20 December 2002

Resigned: 20 December 2002

Adnan A.

Position: Director

Appointed: 20 December 2002

Resigned: 27 March 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Shahnaz M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Maqbool A. This PSC owns 25-50% shares. The third one is Shehnaz M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Shahnaz M.

Notified on	1 January 2024
Nature of control:	25-50% shares

Maqbool A.

Notified on	1 January 2024
Nature of control:	25-50% shares

Shehnaz M.

Notified on	6 April 2016
Ceased on	1 November 2022
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Current Assets	23 970	10 588	16 512	10 662	8 585	1 012
Net Assets Liabilities	14 301	41 582	26 648	30 611	20 936	32 064

Other
Average Number Employees During Period			4	5	5	5
Creditors	38 271	52 170	43 160	41 273	30 762	33 076
Net Current Assets Liabilities	14 301	41 582	26 648	30 611	20 936	32 064
Total Assets Less Current Liabilities	14 301	41 582	26 648	30 611	31 785	32 064

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 28th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 30th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 29th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 14th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, February 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 28th, January 2016	accounts	Free Download
AR01	Annual return made up to 2015-12-20 with full list of members filed on: 6th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-20 with full list of members filed on: 23rd, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 6th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-20 with full list of members filed on: 3rd, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-20 with full list of members filed on: 3rd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-20 with full list of members filed on: 22nd, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 18th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-20 with full list of members filed on: 5th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 1st, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-20 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 26th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 29th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 29th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 19th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 19th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 29th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 29th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-01-27 filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-27 filed on: 27th, January 2006	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, April 2005	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, April 2005	incorporation	Free Download (15 pages)
363s	Annual return made up to 2005-02-03 filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-03 filed on: 3rd, February 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 38366 shares on 2004-12-01. Value of each share 1 £, total number of shares: 153466. filed on: 30th, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/11/04 filed on: 30th, December 2004	capital	Free Download (1 page)
88(2)R	Alloted 38366 shares on 2004-12-01. Value of each share 1 £, total number of shares: 153466. filed on: 30th, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/11/04 filed on: 30th, December 2004	capital	Free Download (1 page)
88(2)R	Alloted 115000 shares on 2004-09-30. Value of each share 1 £, total number of shares: 115100. filed on: 9th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 115000 shares on 2004-09-30. Value of each share 1 £, total number of shares: 115100. filed on: 9th, December 2004	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 20th, October 2004	accounts	Free Download (6 pages)
123	Nc inc already adjusted 30/09/04 filed on: 19th, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 30/09/04 filed on: 19th, October 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 13th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 13th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002-12-20. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-12-20. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, December 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 20th, December 2002	incorporation	Free Download (11 pages)

Messaging Warehouse (UK) Ltd SALE

Messaging Warehouse (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Maqbool A.

Shahnaz M.

Maqbool A.

Nina R.

Shehnaz M.

Asma I.

Shoaib I.

Countrywide Company Directors Ltd

Countrywide Company Secretaries Ltd

Adnan A.

People with significant control

Annual reports financial information

Company filings

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