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
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Mark John
    Chartered Accountant born in January 1956
    Individual (19 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Mr Mark John Roberts
    Born in January 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Director → CIF 0
  • 2
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
    142 Station Road, Chingford, London E4 6AN
    Private Limited Company incorporated on 2007-03-01 (18 years 4 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
    142, Station Road, Chingford, London, England, E4 6AN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    CIF 6 - Secretary → ME
  • 2
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-10-01 ~ now
    CIF 2 - Secretary → ME
  • 3
    CORNISH CRAB SHACK LIMITED - 2019-08-14
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-03 ~ now
    CIF 17 - Secretary → ME
  • 4
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-11-17 ~ now
    CIF 4 - Secretary → ME
  • 5
    BOWATER AUTHENTICATED LIMITED - 2016-10-07
    142 Station Road, Chingford, London, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    CIF 10 - Secretary → ME
  • 6
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-09 ~ now
    CIF 9 - Secretary → ME
  • 7
    BOWATER AUTHENTICATED LIMITED - 2016-08-10
    BOWATER AUTHENTICATED SOLUTIONS LIMITED - 2016-08-10
    BOWATER LIMITED - 2015-11-17
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    CIF 20 - Secretary → ME
  • 8
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-11-17 ~ now
    CIF 5 - Secretary → ME
  • 9
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-11-17 ~ now
    CIF 7 - Secretary → ME
  • 10
    142 Station Road, Chingford, London, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-11-17 ~ now
    CIF 3 - Secretary → ME
  • 11
    BOWATER CORP LIMITED - 2016-12-22
    BOWATER INDUSTRIES LIMITED - 2015-11-17
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -95,803 GBP2023-12-31
    Officer
    2023-10-04 ~ now
    CIF 8 - Secretary → ME
  • 12
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-11-17 ~ now
    CIF 23 - Secretary → ME
  • 13
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,819 GBP2023-12-31
    Officer
    2023-11-16 ~ now
    CIF 21 - Secretary → ME
  • 14
    ON WHITE INTERNATIONAL LTD - 2018-10-05
    ON WHITE LIMITED - 2013-01-09
    142 Station Road, Chingford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -414,513 GBP2023-06-30
    Officer
    2013-05-01 ~ now
    CIF 30 - Secretary → ME
  • 15
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 16
    142 Station Road, Chingford, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -136,215 GBP2023-07-31
    Officer
    2008-07-02 ~ now
    CIF 15 - Secretary → ME
  • 17
    142 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-16 ~ now
    CIF 19 - Secretary → ME
  • 18
    TIKKUN OLAM IMPORTS LIMITED - 2013-02-22
    1st Floor, Regency House Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,624 GBP2016-09-30
    Officer
    2012-02-29 ~ dissolved
    CIF 31 - Secretary → ME
  • 19
    VITARICH FOODS (UK) LIMITED - 2000-08-03
    142 Station Road, Chingford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-11-12 ~ now
    CIF 16 - Secretary → ME
  • 20
    142 Station Road, Chingford, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-19 ~ now
    CIF 1 - Secretary → ME
  • 21
    1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,406 GBP2017-03-31
    Officer
    2015-01-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 22
    142 Station Road, Chingford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,140 GBP2023-06-30
    Officer
    2009-04-02 ~ now
    CIF 13 - Secretary → ME
  • 23
    1st Floor, Regency House Kings Place, Buckhurst Hill, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 24
    AVIDCITY LIMITED - 1993-11-17
    142 Station Road, Chingford, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    226 GBP2023-10-31
    Officer
    2015-05-01 ~ now
    CIF 11 - Secretary → ME
  • 25
    142 Station Road, Chingford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -792,055 GBP2024-04-30
    Officer
    2012-04-13 ~ now
    CIF 22 - Secretary → ME
  • 26
    Regency House, Kings Place, Buckhurst Hill, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    CIF 29 - Secretary → ME
  • 27
    142 Station Road, Chingford, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,259 GBP2023-09-30
    Officer
    2008-09-26 ~ now
    CIF 14 - Secretary → ME
  • 28
    1st Floor, Regency House Kings Place, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 29
    142 Station Road, Chingford, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33 GBP2023-01-31
    Officer
    2020-06-25 ~ now
    CIF 18 - Secretary → ME
Ceased 2
  • 1
    CDMA LLP
    - now
    CDM&A LLP - 2012-01-18
    142 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,292 GBP2024-04-30
    Officer
    2012-01-12 ~ 2013-01-01
    CIF 26 - LLP Designated Member → ME
  • 2
    142 Station Road, Chingford, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,420 GBP2023-06-30
    Officer
    2009-06-25 ~ 2023-12-05
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.