MSR Tax Investigations Ltd
- Company number
- 06989283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2009
- Nature of business
- Tax consultancy
Registered office
Previous names
- MSR Tax Consultancy Ltd (until 7 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINNATHURAI, Balaraji | Director | 23 Feb 2012 | |
| SATHIYARUBAN, Mahadevan | Director | 9 Jun 2014 | 25 Aug 2026 |
| SATHIYARUBAN, Mahadevan | Director | 12 Aug 2009 | 15 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Balaraji Sinnathurai | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2026 | |
| Mr Mahadevan Sathiyaruban | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
17 Aug 2016 | 25 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £597 | 0 |
| 31 Aug 2024 | - | £597 | 0 |
| 31 Aug 2023 Dormant | - | £597 | 0 |
| 31 Aug 2022 | - | £597 | 0 |
| 31 Aug 2021 | - | £693 | 0 |
| 31 Aug 2020 | - | £765 | 0 |
| 31 Aug 2019 | - | £812 | - |
| 31 Aug 2018 | - | £1,107 | - |
| 31 Aug 2017 | - | £1,107 | - |
| 31 Aug 2016 | - | £1,372 | - |
| 31 Aug 2015 | - | £5,873 | - |
| 31 Aug 2014 | - | £4,457 | - |
| 31 Aug 2013 | £3,347 | £3,112 | - |
| 31 Aug 2012 | £2,878 | £2,516 | - |
| 31 Aug 2011 | £1,798 | £1,260 | - |
| 31 Aug 2010 | £818 | £309 | - |
Connections
Directors’ other companies
- SINNATHURAI, Balaraji - Director at MSR Wealth Ltd
- SINNATHURAI, Balaraji - Director at MSR Smartpay Ltd
- SINNATHURAI, Balaraji - Director at MSR Accounting & Tax Consultancy Ltd
- SINNATHURAI, Balaraji - Director at MSR Financial Consultancy Services Ltd
- SINNATHURAI, Balaraji - Director at Annamalai Dairy Ltd
- SINNATHURAI, Balaraji - Director at MSR Management Ltd
- SINNATHURAI, Balaraji - Director at MSR For The People
- SINNATHURAI, Balaraji - Director at MSR Secretarial Services Limited
- SINNATHURAI, Balaraji - Director at MSR Accountancy Ltd
- SINNATHURAI, Balaraji - Director at MSR Investment Ltd
Companies at the same address
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- Medmate Ltd (09373201)
- MSR Group Limited (06565001)
- MSR Payroll Bureau Ltd (06647798)
- MSR Secretarial Services Limited (06581554)
- MSR Tax Advice Ltd (10014095)
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