Tml Solicitors Ltd

General information

Name:

Tml Solicitors Limited

Office Address:

87 London Road LE2 0PF Leicester

Number: 08162752

Incorporation date: 2012-07-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tml Solicitors is a business registered at LE2 0PF Leicester at 87 London Road. The company has been registered in year 2012 and is registered under reg. no. 08162752. The company has been active on the UK market for twelve years now and company current status is active. It 's been five years from the moment This company's registered name is Tml Solicitors Ltd, but until 2019 the business name was Thankey Mahet Legal and before that, until 2013-06-21 this business was known as Thankey Legal. This means it has used three other names. This business's SIC code is 69102 and their NACE code stands for Solicitors. Tml Solicitors Limited reported its account information for the period that ended on 2022-06-30. The company's latest annual confirmation statement was submitted on 2023-07-31.

The business owes its well established position on the market and permanent progress to a group of two directors, namely Reena B. and Davinder M., who have been controlling the firm since December 2018.

  • Previous company's names
  • Tml Solicitors Ltd 2019-03-18
  • Thankey Mahet Legal Ltd 2013-06-21
  • Thankey Legal Limited 2012-07-31

Financial data based on annual reports

Company staff

Reena B.

Role: Director

Appointed: 19 December 2018

Latest update: 23 December 2023

Davinder M.

Role: Director

Appointed: 20 June 2013

Latest update: 23 December 2023

People with significant control

Executives with significant control over the firm are: Davinder M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Reena B. has substantial control or influence over the company.

Davinder M.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Reena B.
Notified on 19 December 2018
Nature of control:
substantial control or influence
Roney T.
Notified on 1 July 2016
Ceased on 31 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 3 July 2013
Start Date For Period Covered By Report 2012-07-31
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 3 July 2013
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 081627520002, created on Thu, 9th Nov 2023 (MR01)
filed on: 16th, November 2023
mortgage
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
11
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