Mohammad Shah & Co LLP LONDON


Founded in 2010, Mohammad Shah & LLP, classified under reg no. OC357998 is an active company. Currently registered at Bank House 209 Merton Road SW19 1EE, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

As of 11 July 2025, our data shows no information about any ex officers on these positions.

Mohammad Shah & Co LLP Address / Contact

Office Address Bank House 209 Merton Road
Office Address2 Wimbledon
Town London
Post code SW19 1EE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC357998
Date of Incorporation Fri, 17th Sep 2010
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (376 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Moshin M.

Position: LLP Designated Member

Appointed: 17 September 2010

Abdul M.

Position: LLP Designated Member

Appointed: 17 September 2010

Nasir S.

Position: LLP Designated Member

Appointed: 17 September 2010

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Moshin M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Nasir S. This PSC . The third one is Abdul M., who also meets the Companies House requirements to be listed as a PSC. This PSC .

Moshin M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nasir S.

Notified on 23 February 2023
Nature of control: right to manage 25% to 50% of surplus assets

Abdul M.

Notified on 23 February 2023
Nature of control: right to manage 25% to 50% of surplus assets

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates Tuesday 18th February 2025
filed on: 18th, February 2025
Free Download (3 pages)

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