MESSENGER GROUP LIMITED
MESSENGER GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01352476, and its current status with Companies House is active. The company was incorporated on 10 February 1978 and lists its registered address as Manchester, United Kingdom. 4 shareholders are on record for MESSENGER GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
4
Four shareholders are currently on record for MESSENGER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARTYN SHAH, holding 39.5% — the largest recorded stake — followed by EXECUTORS AND TRUSTEES OF THE HELEN GRAHAM ESTATE at 21.1%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARTYN SHAH | 39.5% | Companies House | |
| EXECUTORS AND TRUSTEES OF THE HELEN GRAHAM ESTATE | 21.1% | Companies House |
Officers
5
One of the 5 officer records shown for MESSENGER GROUP LIMITED is a current appointment, filed with Companies House. Martyn Shah (appointed 2020-07-10) serves as Director. The remaining 4 records shown (Selim Shah, Peter Sanderson and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MESSENGER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MESSENGER GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MESSENGER GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MESSENGER GROUP LIMITED?
Four shareholders are currently on record for MESSENGER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTYN SHAH, holding 39.5% — the largest recorded stake — followed by EXECUTORS AND TRUSTEES OF THE HELEN GRAHAM ESTATE at 21.1%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MESSENGER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MESSENGER GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MESSENGER GROUP LIMITED have on record?
4 shareholders are shown on record for MESSENGER GROUP LIMITED.
What is MESSENGER GROUP LIMITED's company registration number?
MESSENGER GROUP LIMITED's registration number is 01352476, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MESSENGER GROUP LIMITED still an active company?
MESSENGER GROUP LIMITED's status on Companies House is listed as active.
When was MESSENGER GROUP LIMITED incorporated?
MESSENGER GROUP LIMITED was incorporated on 10 February 1978, according to Companies House.
What is MESSENGER GROUP LIMITED's registered address?
The registered address on file for MESSENGER GROUP LIMITED is Manchester, United Kingdom.
What legal structure is MESSENGER GROUP LIMITED registered as?
MESSENGER GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MESSENGER GROUP LIMITED?
One of the 5 officer records shown for MESSENGER GROUP LIMITED is a current appointment, filed with Companies House. Martyn Shah (appointed 2020-07-10) serves as Director. The remaining 4 records shown (Selim Shah, Peter Sanderson and 2 others) are former appointments that have since been resigned. Management authority at MESSENGER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MESSENGER GROUP LIMITED have a parent company or subsidiaries?
MESSENGER GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MESSENGER GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MESSENGER GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MESSENGER GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MESSENGER GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.