Messenger Leisure Limited

Active01321789 Private limited company
Incorporated
15 July 1977 (49 years)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Operation of sports facilities (93110)
Accounts type
Micro entity
Region
North West
Address
1st Floor Cloister House Riverside
New Bailey Street
Manchester
M3 5FS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2020
British
Born August 1973 (53)
Officer history (15 former)
27 November 2024
Resigned Shah, Selim Jehan as Director
20 August 2023
Resigned Shah, Jennifer Farquharson as Director
20 August 2023
Resigned Shah, Jennifer Farquharson as Secretary
10 July 2020
Appointed Shah, Martyn Selim as Director
4 February 2013
Appointed Shah, Jennifer Farquharson as Secretary
4 February 2013
Appointed Shah, Jennifer Farquharson as Secretary
4 February 2013
Resigned Sanderson, Peter as Director
4 February 2013
Resigned Shah, Jennifer Farquharson as Secretary
4 February 2013
Resigned Stone, Alfred Henry Marinus as Secretary
4 February 2013
Resigned Stone, Alfred Henry Marinus as Director
22 April 2003
Resigned Nicholson, Brian Thomas Graves as Director
9 April 2003
Resigned Worrall, Eric Arthur as Director
6 October 2001
Appointed Sanderson, Peter as Director
1 May 2001
Resigned Morgan, Brian David as Director
28 April 1998
Resigned Jones, Michael Ian as Director
25 April 1998
Resigned Gegen Bauer, Willy Benedict as Director
19 January 1997
Appointed Jones, Michael Ian as Director
19 January 1997
Appointed Shah, Jennifer Farquharson as Director
19 January 1997
Appointed Stone, Alfred Henry Marinus as Director
14 September 1995
Resigned Leggett, Keith Arnold as Director
1 April 1995
Appointed Gegen Bauer, Willy Benedict as Director
1 November 1994
Appointed Worrall, Eric Arthur as Director
1 September 1994
Appointed Morgan, Brian David as Director
30 March 1994
Appointed Nicholson, Brian Thomas Graves as Director
28 March 1994
Appointed Leggett, Keith Arnold as Director
27 February 1993
Appointed Stone, Alfred Henry Marinus as Secretary
27 February 1993
Resigned Dowds, Arthur Patrick as Secretary
4 February 1991
Resigned Graham, Helen Mavis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01352476

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Messenger Leisure Limited This company Owns 75–100% of shares
The Wiltshire Leisure Village Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£11,765)
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2025 (£11,184) (£11,304) (£11,424) (£11,544) (£11,765)
Balance sheet detail
202520242023202220212020
Current Assets£80£205£291£411£531£651
Creditors (< 1 year)£11,845£12,039£11,835£11,835£11,835£11,835
Net Current Assets(£11,765)(£11,544)(£11,424)(£11,304)(£11,184)
Net Assets(£11,765)(£11,544)(£11,424)(£11,304)(£11,184)
Shareholder Funds(£11,765)(£11,834)(£11,544)(£11,424)(£11,304)(£11,184)

Filings

Filing history not loaded yet. See it on Companies House

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