Messenger Group Limited

Active01352476 Private limited company
Incorporated
10 February 1978 (48 years)
Industry
Other publishing activities (58190)
Other business support service activities n.e.c. (82990)
Artistic creation (90030)
Owned by
Martyn Selim Shah
Accounts type
Total exemption full
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
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 (6 former)
27 November 2024
Resigned Shah, Selim Jehan 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
Resigned 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 Stone, Alfred Henry Marinus as Secretary
20 April 2006
Appointed Sanderson, Peter as Director
16 February 1993
Appointed Stone, Alfred Henry Marinus as Secretary
16 February 1993
Resigned Dowds, Arthur Patrick as Secretary

Ownership 1 active

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

Individual · Notified 29 October 2024
Owns 25–50% of shares
British
Born August 1973 (53)

Holdings 2

Companies where Messenger Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (2)
29 October 2024
Ceased Selim Jehan Shah — Owns 75–100% of shares
20 August 2023
Ceased Jennifer Farquharson Shah — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£983
Current Ratio
53.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £414,985 £504,983 £596,162 £316,161 £364,218 £309,205
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4£4£4£4
Current Assets£315,054£370,055£371,104£602,286£534,793£420,614
Debtors£314,071£369,114£370,160£599,341£463,040£408,006
Cash£983£941£944£2,945£2,945
Creditors (< 1 year)£5,853£5,841£54,947£6,128£29,814£5,633
Net Current Assets£309,201£364,214£316,157£596,158£504,979£414,981
Shareholder Funds£309,205£364,218£316,161£596,162£504,983£414,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 April 2025
19 January 2026Confirmation statement with no updates27 November 2025
28 January 2025Total exemption full accounts30 April 2024
28 November 2024Termination of appointment of a director
27 November 2024Notification of a person with significant control
Show all recent filings

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