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MESSAGING WAREHOUSE (UK) LTD

Company summary

Confirmation statement overdue

Company number: 04623051
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 20 December 200223 years
Registered office: C/O Accountancyplace, 103 Washway Road, Sale, M33 7TY, England
Accounts due: 28 February 2027
Confirmation statement due: 22 July 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 19:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Accountancyplace, 103 Washway Road, Sale, M33 7TY, England
Nature of business
Other telecommunications activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMAD, Maqbool ACTIVE	Director	01 Nov 2022		England	July 1956	C/O Accountancyplace, 103, Washway Road, Sale, M33 7TY, England
MAQBOOL, Shahnaz ACTIVE	Director	01 Nov 2022		England	May 1951	C/O Accountancyplace, 103, Washway Road, Sale, M33 7TY, England
AHMAD, Maqbool RESIGNED	Secretary	31 Jul 2005	16 Oct 2008			51 Cressingham Road, Stretford, Manchester, Lancashire, M32 9DJ
ILYAS, Asma RESIGNED	Secretary	27 Mar 2003	30 Nov 2004			67 Holliney Road, Peelhall, Manchester, Lancashire, M22 5JJ
ROBINSON, Nina RESIGNED	Secretary	30 Nov 2004	31 Jul 2005			18, Greenway, Appleton, Warrington, Cheshire, WA4 3AD
COUNTRYWIDE COMPANY SECRETARIES LTD RESIGNED	Nominee Secretary	20 Dec 2002	20 Dec 2002			386-388 Palatine Road, Manchester, M22 4FZ
AZIZ, Adnan RESIGNED	Director	20 Dec 2002	27 Mar 2003		January 1966	13 Beechpark Avenue, Northenden, Manchester, M22 4BL
ILYAS, Shoaib RESIGNED	Director	27 Mar 2003	31 May 2004		November 1976	26 Carnouste Drive, Heald Green, Stockport, Cheshire, SK8 3EW
MAQBOOL, Shehnaz RESIGNED	Director	30 May 2004	01 Nov 2022	England	September 1951	C/O Accountancy Place, 103, Washway Road, Sale, M33 7TY, England
COUNTRYWIDE COMPANY DIRECTORS LTD RESIGNED	Nominee Director	20 Dec 2002	20 Dec 2002			386-388 Palatine Road, Manchester, M22 4FZ

AHMAD, Maqbool ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: July 1956
Address: C/O Accountancyplace, 103, Washway Road, Sale, M33 7TY, England

MAQBOOL, Shahnaz ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: May 1951
Address: C/O Accountancyplace, 103, Washway Road, Sale, M33 7TY, England

AHMAD, Maqbool RESIGNED
Role: Secretary
Appointed on: 31 Jul 2005
Resigned on: 16 Oct 2008
Address: 51 Cressingham Road, Stretford, Manchester, Lancashire, M32 9DJ

ILYAS, Asma RESIGNED
Role: Secretary
Appointed on: 27 Mar 2003
Resigned on: 30 Nov 2004
Address: 67 Holliney Road, Peelhall, Manchester, Lancashire, M22 5JJ

ROBINSON, Nina RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 31 Jul 2005
Address: 18, Greenway, Appleton, Warrington, Cheshire, WA4 3AD

COUNTRYWIDE COMPANY SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 2002
Resigned on: 20 Dec 2002
Address: 386-388 Palatine Road, Manchester, M22 4FZ

ILYAS, Shoaib RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 31 May 2004
Date of birth: November 1976
Address: 26 Carnouste Drive, Heald Green, Stockport, Cheshire, SK8 3EW

MAQBOOL, Shehnaz RESIGNED
Role: Director
Appointed on: 30 May 2004
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: September 1951
Address: C/O Accountancy Place, 103, Washway Road, Sale, M33 7TY, England

COUNTRYWIDE COMPANY DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 2002
Resigned on: 20 Dec 2002
Address: 386-388 Palatine Road, Manchester, M22 4FZ