MSR Tax Investigations Ltd

Active06989283 Private limited company
Incorporated
12 August 2009 (17 years)
Previously known as
MSR Tax Consultancy Ltd (until 7 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Tax consultancy (69203)
Owned by
Balaraji Sinnathurai
Accounts type
Total exemption full
Region
Greater London
Address
Msr House
329 Ley Street
Ilford
IG1 4AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2012
Also at MSR Smartpay Ltd (proposed for strike-off), Kensington Rock Projects Ltd (proposed for strike-off), MSR Accounting & Tax Consultancy Ltd · more companies
British
Born November 1986
Officer history (2 former)
25 August 2026
Resigned Sathiyaruban, Mahadevan as Director
9 June 2014
Appointed Sathiyaruban, Mahadevan as Director
23 February 2012
Appointed Sinnathurai, Balaraji as Director
15 August 2011
Resigned Sathiyaruban, Mahadevan as Director
12 August 2009
Appointed Sathiyaruban, Mahadevan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1986
Former controllers (1)
25 August 2026
Ceased Mahadevan Sathiyaruban — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£597

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,020 £973 £901 £805 £805 £805 £805
Balance sheet detail
2025202420232022202120202019
Fixed Assets£208£208£208£208£208£208£208
Cash£597£597£597£597£693£765£812
Creditors (< 1 year)£0
Net Current Assets£597£597£597£597£693£765£812
Shareholder Funds£805£805£805£805£901£973£1,020

Filings

Recent filings only. See the full history on Companies House

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