Messenger Group Limited

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messenger group limited
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Micro

Messenger Group Limited

01352476•Private Limited With Share Capital

1St Floor Cloister House, Riverside, Manchester, M35FS

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Incorporated

10/02/1978

Company Age

48 years

Directors

1

Employees

—

SIC Code

58190

Risk

very low risk

Company Overview

Registration, classification & business activity

Messenger Group Limited (01352476) is a private limited with share capital incorporated on 10/02/1978 (48 years old) and registered in manchester, M35FS. The company operates under SIC code 58190 and is classified as Micro.

Messenger group limited is an automotive company based out of 6th floor cardinal house 20 st. marys parsonage, manchester, united kingdom.

Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 10/02/1978
M35FS

Financial Overview

Total Assets

£315.1K

Liabilities

£5.9K

Net Assets

£309.2K

Cash

£983

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
M
martyn selim shah
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:06-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Address
Date:02-01-2008
Legacy
Category:Address
Date:02-01-2008
Legacy
Category:Address
Date:23-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Accounts
Date:28-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:01-06-2005
Legacy
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Accounts
Date:15-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2002
Legacy
Category:Accounts
Date:17-01-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2001
Legacy
Category:Mortgage
Date:15-08-2001
Legacy
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:22-08-2000
Legacy
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-1999
Legacy
Category:Accounts
Date:21-01-1999
Accounts Amended With Made Up Date
Category:Accounts
Date:13-01-1999
Legacy
Category:Address
Date:08-01-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

120 Bridge Street, Warrington, Cheshire, WA12RU
1St Floor Cloister House, Riverside, Manchester, M3 5Fs, M35FSRegistered
Flat 5, 20 Wendover Road, Urmston, Manchester, M419BY

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Contact

1St Floor Cloister House, Riverside, Manchester, M35FS