ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MSR Investment Ltd

MSR Investment Ltd is a dormant company incorporated on 25 June 2009 with the registered office located in Ilford, Greater London. MSR Investment Ltd was registered 16 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Active proposal to strike off
Company No
06944852
Private limited company
Age
16 years
Incorporated 25 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 61 days
Dated 26 June 2024 (1 year 2 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Msr House 329 Ley Street
Ilford
Essex
IG1 4AA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MSR Group Limited
Ms Balaraji Sinnathurai is a mutual person.
Active
MSR Secretarial Services Limited
Ms Balaraji Sinnathurai is a mutual person.
Active
Annamalai Dairy Ltd
Ms Balaraji Sinnathurai is a mutual person.
Active
MSR Wealth Management Ltd
Ms Balaraji Sinnathurai is a mutual person.
Active
MSR Tax Investigations Ltd
Ms Balaraji Sinnathurai is a mutual person.
Active
Annai Sivahamy Foundation
Ms Balaraji Sinnathurai is a mutual person.
Active
MSR Management Ltd
Ms Balaraji Sinnathurai is a mutual person.
Active
MSR Accountancy Ltd
Ms Balaraji Sinnathurai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£78
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.08K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Voluntary Strike-Off Suspended
10 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Get Credit Report
Discover MSR Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 24 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Apr 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Jun 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 15 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year