Company
Messenger Leisure Limited
Messenger Leisure Limited is an active UK company (number 01321789), incorporated 1977, with 1 current director, Martyn Selim Shah. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Jennifer Farquharson Shah 2013-2023 View profile
- Peter Sanderson 2001-2013 View profile
- Michael Ian Jones 1997-1998 View profile
- Willy Benedict Gegen Bauer 1995-1998 View profile
- Eric Arthur Worrall 1994-2003 View profile
- Brian David Morgan 1994-2001 View profile
- Brian Thomas Graves Nicholson 1994-2003 View profile
- Keith Arnold Leggett 1994-1995 View profile
- Alfred Henry Marinus Stone 1993-2013 View profile
- Helen Mavis Graham 1991 View profile
- Selim Jehan Shah 2024 View profile
- Arthur Patrick Dowds 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/1977
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Messenger Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Messenger Leisure Limited
is controlled by Messenger Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Messenger Group Limited
is controlled by Martyn Selim Shah
Evidence
active 25-50% shares · notified 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Martyn Selim Shah.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£11,765
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Martyn Selim Shah Director · appointed 2020
Directors past 6 years
- Martyn Selim Shah Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01321789
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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