Mason Thomas Law Limited is a private limited company situated at Suite 8 Ground Floor The Quadrant, 99 Parkway Avenue, Sheffield S9 4WG. Incorporated on 2018-09-19, this 5-year-old company is run by 2 directors.
Director Joanne M., appointed on 28 February 2020. Director Catherine T., appointed on 11 February 2019.
The company is classified as "solicitors" (Standard Industrial Classification: 69102), "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC code: 69109). According to Companies House records there was a change of name on 2020-12-22 and their previous name was Optimum Legal Solutions Ltd.
The latest confirmation statement was filed on 2023-10-01 and the deadline for the next filing is 2024-10-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 8 Ground Floor The Quadrant |
| Office Address2 | 99 Parkway Avenue |
| Town | Sheffield |
| Post code | S9 4WG |
| Country of origin | United Kingdom |
| Registration Number | 11577339 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Solicitors |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 11 February 2019
The list of persons with significant control who own or have control over the company consists of 5 names. As we researched, there is Catherine T. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Adam T. This PSC owns 25-50% shares. The third one is Optimum Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a company", owns 25-50% shares. This PSC , owns 25-50% shares.
Catherine T.
| Notified on | 14 February 2019 |
| Nature of control: |
25-50% shares |
Adam T.
| Notified on | 14 February 2019 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% shares |
Optimum Holdings Limited
Unit 5 Buxton Road, Bakewell, DE45 1GS, England
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12123868 |
| Notified on | 27 April 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
25-50% shares |
Optimum Commercial Solutions Limited
7a Brooklands Avenue Brooklands Avenue, Sheffield, S10 4GA, England
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09518480 |
| Notified on | 11 February 2019 |
| Ceased on | 27 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Optimum Holdings Limited
7a Brooklands Avenue, Sheffield, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09518480 |
| Notified on | 19 September 2018 |
| Ceased on | 11 February 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Optimum Legal Solutions | December 22, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st October 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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