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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 5
  • 1
    Hanover Directors Limited
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Hcs Secretarial Limited
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Sathiyaruban, Mahadevan
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2008-05-01 ~ 2011-05-14
    OF - Director → CIF 0
  • 4
    Sinnathurai, Balaraji
    Born in November 1986
    Individual (54 offsprings)
    Officer
    2011-05-14 ~ now
    OF - Director → CIF 0
    Miss Balaraji Sinnathurai
    Born in November 1986
    Individual (54 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MSR ACCOUNTING & TAX CONSULTANCY LTD 05492945 06861987... (more)
    329, 329 Ley Street, Ilford, Essex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MSR SECRETARIAL SERVICES LIMITED

Period: 2008-04-30 ~ now
Company number: 06581554
Registered name
MSR SECRETARIAL SERVICES LIMITED - now 08623259
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
16,135 GBP2024-06-30
16,135 GBP2023-06-30
Creditors
Current
62 GBP2024-06-30
62 GBP2023-06-30
Net Current Assets/Liabilities
16,073 GBP2024-06-30
16,073 GBP2023-06-30
Total Assets Less Current Liabilities
16,073 GBP2024-06-30
16,073 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
16,070 GBP2024-06-30
16,070 GBP2023-06-30
Equity
16,073 GBP2024-06-30
16,073 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,468 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,468 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
16,135 GBP2024-06-30
Current, Amounts falling due within one year
16,135 GBP2023-06-30
Other Taxation & Social Security Payable
Current
62 GBP2024-06-30
62 GBP2023-06-30

Related profiles found in government register
  • MSR SECRETARIAL SERVICES LIMITED
    Info
    Registered number 06581554
    Msr House, 329 Ley Street, Ilford, Essex IG1 4AA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-30 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • MSR SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    329, Ley Street, Ilford, Essex, United Kingdom, IG1 4AA
    CIF 1
  • MSR SECRETARIAL SERVICES LIMITED
    S
    Registered number 6581554
    329, Ley Street, Ilford, Essex, United Kingdom, IG1 4AA
    CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CAPITAL CAR CARE LTD
    07346910
    329 Ley Street, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ dissolved
    CIF 4 - Director → ME
  • 2
    MAHAAN CUISINE LIMITED
    06646206
    331 Ley Street, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    PROPERTY STRUCTURING LIMITED
    07332010
    Kemp House, City Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-29 ~ 2016-02-26
    CIF 3 - Director → ME
  • 4
    SETRAMED LONDON LTD
    05854900
    329 Ley Street, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2008-08-18 ~ 2012-08-15
    CIF 1 - Secretary → ME
    2012-08-15 ~ 2020-11-01
    CIF 2 - Secretary → ME
  • 5
    SRS DISTRIBUTOR LTD
    06589027
    9 Cranley Drive, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2008-05-09 ~ 2008-12-09
    CIF 7 - Secretary → ME
  • 6
    SS SUPERMARKET LIMITED
    06639778
    63 Station Road, Manor Park, London
    Active Corporate (4 parents)
    Officer
    2008-07-07 ~ 2017-04-26
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.