TML SOLICITORS LTD

87 LONDON ROAD, LEICESTER  LE2 0PF
  • Active
  • Private Limited Company
  • Company No. 08162752
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TML SOLICITORS LTD was incorporated on Tuesday, July 31, 2012 as a Private Limited Company with registered address in LEICESTER. TML SOLICITORS LTD has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 12 years 1 month and 22 days.

Name TML SOLICITORS LTD
Company number 08162752
Company type Private Limited Company
Incorporation date 31 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 87 LONDON ROAD
LEICESTER
LE2 0PF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Reena Bhalla Nationality: British Dates: Wednesday, December 19, 2018 - present
significant influence or control
Mr Roney Thankey Nationality: British Dates: Friday, July 1, 2016 - Monday, December 31, 2018
significant influence or control
Mr Davinder Singh Mahet Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TML SOLICITORS LTD 31 Jul 2012
THANKEY LEGAL LIMITED 21 Jun 2013
THANKEY MAHET LEGAL LTD 18 Mar 2019