ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MSR Tax Investigations Ltd

MSR Tax Investigations Ltd is an active company incorporated on 12 August 2009 with the registered office located in Ilford, Greater London. MSR Tax Investigations Ltd was registered 16 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
06989283
Private limited company
Age
16 years
Incorporated 12 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about MSR Tax Investigations Ltd
Contact
Address
Msr House
329 Ley Street
Ilford
Essex
IG1 4AA
Same address since incorporation
Telephone
02085530380
Email
Available in Endole App
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mahadevan Sathiyaruban
PSC • Director • Sri Lankan • Lives in England • Born in Mar 1975 • Tax Consultant
Ms Balaraji Sinnathurai
Director • British • Lives in England • Born in Nov 1986
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Annai Sivahamy Foundation
Ms Balaraji Sinnathurai and Mahadevan Sathiyaruban are mutual people.
Active
MSR Property Consultancy Services Ltd
Ms Balaraji Sinnathurai and Mahadevan Sathiyaruban are mutual people.
Active
MSR Smartpay Ltd
Ms Balaraji Sinnathurai and Mahadevan Sathiyaruban are mutual people.
Active
MSR Consulting Group LLP
Ms Balaraji Sinnathurai and Mahadevan Sathiyaruban are mutual people.
Active
MSR Accounting & Tax Consultancy Ltd
Mahadevan Sathiyaruban is a mutual person.
Active
MSR Group Limited
Ms Balaraji Sinnathurai is a mutual person.
Active
MSR Secretarial Services Limited
Ms Balaraji Sinnathurai is a mutual person.
Active
MSR Payroll Bureau Ltd
Mahadevan Sathiyaruban is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£597
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£805
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£805
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Full Accounts Submitted
4 Years Ago on 28 May 2021
Get Alerts
Get Credit Report
Discover MSR Tax Investigations Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 30 May 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 Aug 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 24 Aug 2022
Confirmation statement made on 28 July 2022 with no updates
Submitted on 28 Jul 2022
Confirmation statement made on 28 July 2021 with no updates
Submitted on 28 Jul 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 28 May 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs