Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
M R Shah & Co Limited
- Incorporated
- 4 April 2000 (26 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Madhukant Ramji Shah
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 58 Kingshill DriveHarrowMiddlesexHA3 8QB
Officers 2 active
Officer details are public data from the Companies House register.
Shah, Ranjanben Madhukant
Secretary · Appointed 1 January 2024
British
Born April 1953 (73)
Officer history (8 former)
1 September 2025
Resigned Shah, Ranjanben Madhukant as Director
1 July 2024
Appointed Shah, Ranjanben Madhukant as Director
1 January 2024
1 January 2024
Resigned Shah, Madhukant Ramji as Secretary
1 January 2024
Appointed Shah, Ranjanben Madhukant as Secretary
1 November 2019
4 January 2016
4 January 2016
Appointed Shah, Madhukant Ramji as Secretary
31 October 2010
30 August 2003
29 August 2003
29 August 2003
Resigned Rughani, Arvind Popatlal as Secretary
4 April 2000
4 April 2000
4 April 2000
4 April 2000
4 April 2000
4 April 2000
Appointed Rughani, Arvind Popatlal as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1953 (73)
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £6,314
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | (£4,216) | (£3,625) | (£39) | (£5,230) | (£8,705) | (£6,340) | (£8,423) |
| Net Current Assets | £6,314 | £6,547 | £5,534 | £7,854 | £7,228 | £6,872 | £13,551 |
| Net Assets | £6,314 | £6,547 | £5,534 | £7,854 | £7,228 | £6,872 | £13,551 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Micro company accounts | 31 March 2026 | ||
| 1 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 3 September 2025 | Termination of appointment of a director | |||
| 18 June 2025 | Micro company accounts | 31 March 2025 | ||
| 8 December 2024 | Confirmation statement with no updates | 30 November 2024 |
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