The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Roberts, Mark John
Born in January 1956Individual (26 offsprings)Officer2007-03-01 ~ nowOF - Director → CIF 0Mr Mark John Roberts
Born in January 1956Individual (26 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
CHALFEN NOMINEES LIMITED
031404822nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 6162 offsprings)Officer2007-03-01 ~ 2007-03-01OF - Nominee Director → CIF 0 - 4
CHALFEN SECRETARIES LIMITED
029755502nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 6671 offsprings)Officer2007-03-01 ~ 2007-03-01OF - Nominee Secretary → CIF 0
Company in focus
MJRA SECRETARIES LTD
Period: 2007-03-01 ~ now
Company number: 06133997
Registered name
MJRA SECRETARIES LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Related profiles found in government register
- Registered number 06133997
MJRA SECRETARIES LTD
Info142 Station Road, Chingford, London E4 6ANPRIVATE LIMITED COMPANY incorporated on 2007-03-01 (19 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-01CIF 0 MJRA SECRETARIES LTD
SRegistered number missingRegency House, Kings Place, Buckhurst Hill, Essex, IG9 5EBCIF 1MJRA SECRETARIES LTD
SRegistered number 06133997142, Station Road, Chingford, London, England, E4 6ANCIF 2 CIF 3
Offspring entities and appointments
35
- 1
AGENT MOLE TECHNOLOGY LIMITED
0560547462 Wilson Street, LondonDissolved Corporate (6 parents)Officer2007-10-25 ~ 2008-05-12CIF 1 - Secretary → ME - 2
BOWATER COMMUNICATIONS LIMITED
098784182nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents)Officer2023-11-17 ~ nowCIF 23 - Secretary → ME - 3
BOWATER DIGITAL LIMITED
104273742nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents)Officer2024-10-01 ~ nowCIF 21 - Secretary → ME - 5
BOWATER ESTATES LIMITED
09878209142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2023-11-17 ~ dissolvedCIF 3 - Secretary → ME - 7
BOWATER HOLOTRONICS LIMITED
08682446142 Station Road, Chingford, London, EnglandDissolved Corporate (7 parents)Officer2023-09-09 ~ dissolvedCIF 6 - Secretary → ME - 8BOWATER AUTHENTICATED SOLUTIONS LIMITED - 2016-08-10BOWATER AUTHENTICATED LIMITED - 2016-08-10BOWATER LIMITED - 2015-11-172nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents)Officer2023-06-16 ~ nowCIF 27 - Secretary → ME
- 9
BOWATER HOTELS LIMITED
09878335142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2023-11-17 ~ dissolvedCIF 4 - Secretary → ME - 10
BOWATER LEISURE LIMITED
09878543142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2023-11-17 ~ dissolvedCIF 5 - Secretary → ME - 112nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents, 17 offsprings)Officer2023-11-17 ~ nowCIF 22 - Secretary → ME
- 12BOWATER CORP LIMITED - 2016-12-22BOWATER INDUSTRIES LIMITED - 2015-11-172nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer2023-10-04 ~ nowCIF 25 - Secretary → ME
- 13
BOWATER MARINE LIMITED
09878406142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2023-11-17 ~ dissolvedCIF 14 - Secretary → ME - 15
C D MORRIS & ASSOCIATES LIMITED
04096025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2007-11-07 ~ dissolvedCIF 31 - Secretary → ME - 17
CAPITAL RESERVE MANAGEMENT LIMITED
06635512142 Station Road, Chingford, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2008-07-02 ~ nowCIF 9 - Secretary → ME - 20
DENE PLACE VENTURES LIMITED
122078542nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer2019-09-16 ~ nowCIF 28 - Secretary → ME - 22
EXECUTIVE SPORTS ENTERTAINMENT LTD
06448280Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (4 parents)Officer2007-12-07 ~ dissolvedCIF 19 - Secretary → ME - 23VITARICH FOODS (UK) LIMITED - 2000-08-03142 Station Road, Chingford, London, EnglandDissolved Corporate (8 parents)Officer2007-11-12 ~ dissolvedCIF 10 - Secretary → ME
- 24
HYMAYAH LIMITED
08297584142 Station Road, Chingford, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ dissolvedCIF 2 - Secretary → ME - 25
KI DIMENSIONS LIMITED
068778891st Floor, Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2015-01-01 ~ dissolvedCIF 16 - Secretary → ME - 26
KTG ENVIRONMENTAL LTD
06621867142 Station Road, Chingford, London, EnglandActive Corporate (9 parents)Officer2009-04-02 ~ nowCIF 8 - Secretary → ME - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-04 during the appointment or period of control
Commencement of winding up on 2013-07-22 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United KingdomDissolved Corporate (6 parents)Officer2007-05-24 ~ dissolvedCIF 17 - Secretary → ME - 28AVIDCITY LIMITED - 1993-11-172nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-05-01 ~ nowCIF 29 - Secretary → ME
- 29
PAUL CURRAN LIMITED
069439582nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (3 parents)Officer2009-06-25 ~ 2023-12-05CIF 7 - Secretary → ME - 30
SCOTT ACQUISITIONS LTD
080293812nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer2012-04-13 ~ nowCIF 13 - Secretary → ME - 31
THE FESTIVAL OF HOPE FOUNDATION LIMITED
10239217Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (2 parents)Officer2016-06-20 ~ dissolvedCIF 33 - Secretary → ME - 32
TIKKUN OLAM LIMITED
067092152nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (6 parents)Officer2008-09-26 ~ nowCIF 30 - Secretary → ME - 33
TRADE ED LIMITED
080325921st Floor, Regency House Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2012-04-17 ~ dissolvedCIF 32 - Secretary → ME - 34
TYMO LONDON LIMITED
11793711142 Station Road, Chingford, London, United KingdomActive Corporate (4 parents)Officer2020-06-25 ~ nowCIF 12 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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