# MSR Tax Investigations Ltd

## Details

- **Company number:** [06989283](https://find-and-update.company-information.service.gov.uk/company/06989283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2009
- **Registered office:** MSR HOUSE, 329 LEY STREET, ILFORD, IG1 4AA
- **Nature of business:** [69203](/sic/69203) Tax consultancy


## 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 | - | £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 | - |





## Directors' other companies

- [SINNATHURAI, Balaraji](/person/5896966) - director at [MSR Wealth Ltd](/company/10476772)
- [SINNATHURAI, Balaraji](/person/5896966) - director at [MSR Smartpay Ltd](/company/10833030)
- [SINNATHURAI, Balaraji](/person/5896966) - director at [MSR Accounting & Tax Consultancy Ltd](/company/05492945)
- [SINNATHURAI, Balaraji](/person/5896966) - director at [MSR Financial Consultancy Services Ltd](/company/10361735)
- [SINNATHURAI, Balaraji](/person/5896966) - director at [Annamalai Dairy Ltd](/company/06695164)
- [SINNATHURAI, Balaraji](/person/5896966) - director at [MSR Management Ltd](/company/07632499)
- [SINNATHURAI, Balaraji](/person/5896966) - director at [MSR For The People](/company/06078653)
- [SINNATHURAI, Balaraji](/person/5896966) - director at [MSR Secretarial Services Limited](/company/06581554)
- [SINNATHURAI, Balaraji](/person/5896966) - director at [MSR Accountancy Ltd](/company/09897582)
- [SINNATHURAI, Balaraji](/person/5896966) - director at [Annai Sivahamy Foundation](/company/07032130)



## Companies at the same address

- [Annamalai Dairy Ltd](/company/06695164) (06695164)
- [Homefixed Ltd](/company/16908749) (16908749)
- [Mate Residentials Limited](/company/11581789) (11581789)
- [Medmate Ltd](/company/09373201) (09373201)
- [MSR Group Limited](/company/06565001) (06565001)
- [MSR Payroll Bureau Ltd](/company/06647798) (06647798)
- [MSR Secretarial Services Limited](/company/06581554) (06581554)
- [MSR Tax Advice Ltd](/company/10014095) (10014095)
- [Muratez. Limited](/company/13172099) (13172099)
- [Neutral Eye Consultancy Services Ltd](/company/07680661) (07680661)