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Messenger Group Limited

Messenger Group Limited is an active company incorporated on 10 February 1978 with the registered office located in Salford, Greater Manchester. Messenger Group Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01352476
Private limited company
Age
47 years
Incorporated 10 February 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (6 days remaining)
Contact
Address
1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS
England
Same address for the past 6 years
Telephone
01622695666
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Mr Martyn Selim Shah
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Messenger Leisure Limited
Martyn Selim Shah is a mutual person.
Active
The Wiltshire Leisure Village Limited
Martyn Selim Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£941
Decreased by £3 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£370.06K
Decreased by £1.05K (-0%)
Total Liabilities
-£5.84K
Decreased by £49.11K (-89%)
Net Assets
£364.22K
Increased by £48.06K (+15%)
Debt Ratio (%)
2%
Decreased by 13.23% (-89%)
Latest Activity
Confirmation Submitted
5 Days Ago on 19 Jan 2026
Full Accounts Submitted
12 Months Ago on 28 Jan 2025
Selim Jehan Shah Resigned
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Selim Jehan Shah (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Martyn Shah (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Selim Jehan Shah (PSC) Details Changed
1 Year 10 Months Ago on 3 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
Jennifer Farquharson Shah Resigned
2 Years 5 Months Ago on 20 Aug 2023
Jennifer Farquharson Shah (PSC) Resigned
2 Years 5 Months Ago on 20 Aug 2023
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Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 19 Jan 2026
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Termination of appointment of Selim Jehan Shah as a director on 27 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Cessation of Selim Jehan Shah as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Notification of Martyn Shah as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Termination of appointment of Jennifer Farquharson Shah as a secretary on 20 August 2023
Submitted on 21 Oct 2024
Change of details for Mr Selim Jehan Shah as a person with significant control on 3 March 2024
Submitted on 21 Oct 2024
Cessation of Jennifer Farquharson Shah as a person with significant control on 20 August 2023
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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