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Msr Tax Investigations Ltd

06989283

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Msr House, 329 Ley Street, Ilford, IG1 4AA
Incorporated 12/08/2009

Previously known as

Msr Tax Consultancy Ltd · until 07/11/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

Overdue

Industry

69203
Tax consultancy

Officers

Ms Balaraji Sinnathurai

director · Since 23/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 31 other boards

Mr Mahadevan Sathiyaruban Fcma

director · Since 09/06/2014

TAX CONSULTANT

SRI LANKAN · ENGLAND · Age 51

Also on 22 other boards

Balaraji Sinnathurai

director · Since 23/02/2012

British · England · Age 39

Mahadevan Sathiyaruban

director · Since 09/06/2014

Sri Lankan · England · Age 51

Former

Mahadevan Sathiyaruban

director · Resigned 15/08/2011

Mr Mahadevan Sathiyaruban

director · Resigned 25/08/2026

Persons with Significant Control

Ms Balaraji Sinnathurai

75–100% shares
75–100% votes
Appoint directors

British · England · Age 39

Msr House, 329 Ley Street, Ilford, IG1 4AA

Notified 25/08/2026

Former PSCs

Mr Mahadevan Sathiyaruban

Ceased 25/08/2026

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Msr House
2026-08-15

MSR HOUSE

post townIlford
2026-08-15

ILFORD

officer appointedSATHIYARUBAN, Mahadevan
2026-08-15
officer appointedSINNATHURAI, Balaraji
2026-08-15

CompanyRankvs 9598+ SIC 69203 peers
26

Financial strength14th percentile among SIC peers · 4/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£1

Balance sheet strength

Cash

£597

Cash in the bank

Net Current Assets

£597

Working capital

Current Assets

Current Liabilities

Fixed Assets

£208

0avg. employees

Balance Sheet

Assets less current liabilities£805
Prepared with IRIS Accounts Production