MESSENGER LEISURE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MESSENGER LEISURE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MESSENGER LEISURE LIMITED was incorporated 42 years ago on 15/07/1977 and has the registered number: 01321789.

MESSENGER LEISURE LIMITED - MANCHESTER

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 4 30/04/2018 26/01/2020

Registered Office

1ST FLOOR CLOISTER HOUSE RIVERSIDE
MANCHESTER
M3 5FS
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SELIM JEHAN SHAH Jan 1944 British Director CURRENT
MRS JENNIFER FARQUHARSON SHAH Feb 1943 British Director 1997-01-19 CURRENT
MRS JENNIFER FARQUHARSON SHAH Secretary 2013-02-04 CURRENT
MR KEITH ARNOLD LEGGETT Mar 1940 British Director 1994-03-28 UNTIL 1995-09-14 RESIGNED
MICHAEL IAN JONES Oct 1956 British Director 1997-01-19 UNTIL 1998-04-28 RESIGNED
WILLY BENEDICT GEGEN BAUER Nov 1937 British & German Director 1995-04-01 UNTIL 1998-04-25 RESIGNED
MRS HELEN MAVIS GRAHAM Jul 1943 British Director RESIGNED
BRIAN DAVID MORGAN Mar 1946 British Director 1994-09-01 UNTIL 2001-05-01 RESIGNED
ALFRED HENRY MARINUS STONE Dec 1948 British Director 1997-01-19 UNTIL 2013-02-04 RESIGNED
MR PETER SANDERSON Apr 1940 British Director 2001-10-06 UNTIL 2013-02-04 RESIGNED
ERIC ARTHUR WORRALL Sep 1944 British Director 1994-11-01 UNTIL 2003-04-09 RESIGNED
MR BRIAN THOMAS GRAVES NICHOLSON Jun 1930 British Director 1994-03-30 UNTIL 2003-04-22 RESIGNED
MRS JENNIFER FARQUHARSON SHAH Secretary 2013-02-04 UNTIL 2013-02-04 RESIGNED
ARTHUR PATRICK DOWDS Jan 1943 British Secretary RESIGNED
ALFRED HENRY MARINUS STONE Dec 1948 British Secretary 1993-02-27 UNTIL 2013-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Messenger Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIR LINDSAY PARKINSON & CO. LIMITED LONDON Active DORMANT 99999 - Dormant Company
WILTON(ST.JAMES'S)LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
ONLY G LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LINDGRAY (WENTWORTH) LIMITED LONDON Active DORMANT 99999 - Dormant Company
A.B. HOTELS LIMITED LEICESTER ENGLAND Active FULL 55100 - Hotels and similar accommodation
PROJECT CASTLE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KAPITAL VENTURES LIMITED Active DORMANT 56101 - Licensed restaurants
MOSIMANN'S LIMITED Active SMALL 56101 - Licensed restaurants
THE KELLAN GROUP LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
MOLTON BROWN LIMITED LONDON Active FULL 20130 - Manufacture of other inorganic basic chemicals
THE WALPOLE COMMITTEE LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
REDPALM LIMITED Active SMALL 55100 - Hotels and similar accommodation
THE WILTSHIRE LEISURE VILLAGE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OMNI RESOURCE MANAGEMENT SOLUTIONS LIMITED ALTRINCHAM Active FULL 78109 - Other activities of employment placement agencies
THE GROUCHO CLUB LONDON LIMITED Active FULL 56301 - Licensed clubs
OMNI IT LIMITED ALTRINCHAM Active DORMANT 99999 - Dormant Company
OMNI SEARCH & SELECTION LIMITED ALTRINCHAM Active DORMANT 78109 - Other activities of employment placement agencies
OMNI EXECUTIVE SEARCH LIMITED ALTRINCHAM Active DORMANT 78109 - Other activities of employment placement agencies
OMNI EXECUTIVE SEARCH INTERNATIONAL LIMITED ALTRINCHAM Active DORMANT 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
MESSENGER_LEISURE_LIMITED - Accounts 2020-01-24 30-04-2019 £-11,064 equity
MESSENGER_LEISURE_LIMITED - Accounts 2019-04-06 30-04-2018 £-10,701 equity
MESSENGER_LEISURE_LIMITED - Accounts 2018-01-26 30-04-2017 £-10,701 equity
MESSENGER_LEISURE_LIMITED - Accounts 2017-01-25 30-04-2016 £468 Cash £-8,709 equity
Abbreviated Company Accounts - MESSENGER LEISURE LIMITED 2015-01-29 30-04-2014 £914 Cash £-2,576,574 equity

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