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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.

Parent entities and officers
Active 2
  • 1
    Goldstein, Hayley Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Mark John
    Chartered Accountant born in January 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
    Mr Mark John Roberts
    Born in January 1956
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Director → CIF 0
  • 2
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MJRA SECRETARIES LTD

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
  • MJRA SECRETARIES LTD
    Info
    Registered number 06133997
    icon of address142 Station Road, Chingford, London E4 6AN
    Private Limited Company incorporated on 2007-03-01 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MJRA SECRETARIES LTD
    S
    Registered number 06133997
    icon of address142, Station Road, Chingford, London, England, E4 6AN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-17 ~ now
    CIF 7 - Secretary → ME
  • 2
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 3 - Secretary → ME
  • 3
    CORNISH CRAB SHACK LIMITED - 2019-08-14
    icon of address142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    icon of address142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2023-11-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    BOWATER AUTHENTICATED LIMITED - 2016-10-07
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    CIF 11 - Secretary → ME
  • 6
    icon of address142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-09-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    BOWATER AUTHENTICATED SOLUTIONS LIMITED - 2016-08-10
    BOWATER AUTHENTICATED LIMITED - 2016-08-10
    BOWATER LIMITED - 2015-11-17
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-16 ~ now
    CIF 21 - Secretary → ME
  • 8
    icon of address142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2023-11-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 9
    icon of address142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2023-11-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-17 ~ now
    CIF 4 - Secretary → ME
  • 11
    BOWATER INDUSTRIES LIMITED - 2015-11-17
    BOWATER CORP LIMITED - 2016-12-22
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -95,803 GBP2023-12-31
    Officer
    icon of calendar 2023-10-04 ~ now
    CIF 9 - Secretary → ME
  • 12
    icon of address142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2023-11-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 13
    ON WHITE INTERNATIONAL LTD - 2018-10-05
    ON WHITE LIMITED - 2013-01-09
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -416,087 GBP2024-06-30
    Officer
    icon of calendar 2013-05-01 ~ now
    CIF 31 - Secretary → ME
  • 14
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    THE CORNISH CRAB COMPANY LIMITED - 2018-10-23
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2025-06-05 ~ now
    CIF 1 - Secretary → ME
  • 16
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -137,216 GBP2024-07-31
    Officer
    icon of calendar 2008-07-02 ~ now
    CIF 16 - Secretary → ME
  • 17
    BOWATER RISK LIMITED - 2025-07-24
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,299 GBP2024-12-31
    Officer
    icon of calendar 2023-11-16 ~ now
    CIF 22 - Secretary → ME
  • 18
    icon of address142 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-16 ~ now
    CIF 20 - Secretary → ME
  • 19
    TIKKUN OLAM IMPORTS LIMITED - 2013-02-22
    icon of address1st Floor, Regency House Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,624 GBP2016-09-30
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 20
    VITARICH FOODS (UK) LIMITED - 2000-08-03
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-11-12 ~ now
    CIF 17 - Secretary → ME
  • 21
    icon of address142 Station Road, Chingford, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-11-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 22
    icon of address1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,406 GBP2017-03-31
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 23
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,153 GBP2024-06-30
    Officer
    icon of calendar 2009-04-02 ~ now
    CIF 14 - Secretary → ME
  • 24
    icon of address1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 25
    AVIDCITY LIMITED - 1993-11-17
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,829 GBP2024-10-31
    Officer
    icon of calendar 2015-05-01 ~ now
    CIF 12 - Secretary → ME
  • 26
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -792,055 GBP2024-04-30
    Officer
    icon of calendar 2012-04-13 ~ now
    CIF 23 - Secretary → ME
  • 27
    icon of addressRegency House, Kings Place, Buckhurst Hill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 28
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,314 GBP2024-12-31
    Officer
    icon of calendar 2008-09-26 ~ now
    CIF 15 - Secretary → ME
  • 29
    icon of address1st Floor, Regency House Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    CIF 29 - Secretary → ME
  • 30
    icon of address142 Station Road, Chingford, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63 GBP2024-01-31
    Officer
    icon of calendar 2020-06-25 ~ now
    CIF 19 - Secretary → ME
Ceased 2
  • 1
    CDMA LLP
    - now
    CDM&A LLP - 2012-01-18
    icon of address142 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,292 GBP2024-04-30
    Officer
    icon of calendar 2012-01-12 ~ 2013-01-01
    CIF 27 - LLP Designated Member → ME
  • 2
    icon of address142 Station Road, Chingford, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,007 GBP2024-06-30
    Officer
    icon of calendar 2009-06-25 ~ 2023-12-05
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.