Shah & Co Property Services Limited
- Company number
- 08108165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2012
- Nature of business
- Activities of venture and development capital companies
Registered office
Previous names
- L&C Mortgage Limited (until 8 Jan 2025)
- Portinscale Capital Ltd (until 31 Dec 2023)
- Shah & Co Mortgage Limited (until 10 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, John Martin Brodie | Director | 18 Jun 2012 | 11 Jul 2012 |
| BARKLEM, Simon Thomas | Director | 10 Jul 2012 | 3 Jul 2015 |
| CLARK, John Martin Brodie | Director | 3 Jul 2015 | 16 May 2019 |
| JIREHOUSE SECRETARIES LTD | Corporate-Secretary | 18 Jun 2012 | 15 Jan 2020 |
| JONES, Stephen David | Director | 16 May 2019 | 6 Mar 2020 |
| RENASCENS SERVICES LTD | Corporate-Secretary | 1 Aug 2020 | 1 Oct 2020 |
| ALI, Mohammad Kaisar | Director | 1 Aug 2020 | 1 Oct 2020 |
| SHAHRUKH, Dawood | Director | 1 Oct 2020 | 18 Sep 2023 |
| ISLAM, Nozrul | Secretary | 18 Sep 2023 | 10 Nov 2023 |
| MUHAMMAD, Shah | Secretary | 10 Nov 2023 | 29 Dec 2025 |
| MUHAMMAD, Shah | Director | 10 Nov 2023 | 29 Dec 2025 |
| HUSSAIN-ALI, Shah Mohammad Kaisar | Secretary | 5 Jan 2026 | |
| HUSSAIN-ALI, Shah Mohammad Kaisar | Director | 5 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jirehouse Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2019 |
| Firstfruit (Investments) Ltd | Ownership Of Shares 75 To 100 Percent | 31 Jul 2019 | 31 Jul 2020 |
| Mr Mohammad Kaisar Ali | Ownership Of Shares 75 To 100 Percent | 31 Jul 2020 | 1 Oct 2020 |
| Mr Dawood Shahrukh | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | 18 Sep 2023 |
| Mr Nozrul Islam | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
18 Sep 2023 | 10 Nov 2023 |
| Mr Shah Muhammad | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
10 Nov 2023 | 29 Dec 2025 |
| Mr Shah Mohammad Kaisar Hussain-Ali | Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
5 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £45,821 | - | 2 |
| 30 Jun 2024 | £38,715 | - | 2 |
| 30 Jun 2023 | £32,425 | - | 2 |
| 30 Jun 2022 Dormant | £1 | - | - |
| 30 Jun 2021 Dormant | £1 | - | - |
| 30 Jun 2020 | -£7,220 | - | 0 |
| 30 Jun 2019 | £1,000 | - | 0 |
| 30 Jun 2018 | £1,000 | - | 0 |
| 30 Jun 2017 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2016 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2015 | -£58,376 | £1,000 | - |
| 30 Jun 2014 | -£38,276 | - | - |
| 30 Jun 2013 | - | £1,000 | - |