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.
| Office Address | Bank House 209 Merton Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 1EE |
| Country of origin | United Kingdom |
| 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 |
Position: LLP Designated Member
Appointed: 17 September 2010
Position: LLP Designated Member
Appointed: 17 September 2010
Position: LLP Designated Member
Appointed: 17 September 2010
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 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Tuesday 18th February 2025 filed on: 18th, February 2025 |
confirmation statement | Free Download (3 pages) |
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