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Ten M Ii Ltd

11462081

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor The Priory, Stomp Road, Burnham, SL1 7LW
Incorporated 12/07/2018

Previously known as

Priory Cc30 Limited · until 17/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

87900
Other residential care activities

Officers

Manpreet Singh Johal

director · Since 12/07/2018

British · United Kingdom · Age 42

Persons with Significant Control

Ten M Ii Holdco Limited

75–100% shares
75–100% votes
Appoint directors

The Priory, Stomp Road, Slough, SL1 7LW

Reg: 15136334 · Companies House · Private Limited Company

Notified 06/09/2024

Former PSCs

Mr Manpreet Singh Johal

Ceased 21/06/2019

Mr Balbir Singh Johal

Ceased 06/09/2024

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC

Created 13/08/2021Registered 17/08/2021Satisfied 04/12/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 13/08/2021Registered 17/08/2021Satisfied 21/10/2022
Charge
satisfied

DOWNING LLP

Created 28/05/2020Registered 03/06/2020Satisfied 19/08/2021
Charge
satisfied

OAKNORTH BANK PLC

Created 21/06/2019Registered 24/06/2019Satisfied 04/12/2024

Change History

officer appointedJOHAL, Manpreet Singh
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line12nd Floor The Priory
2026-05-03

2ND FLOOR THE PRIORY

post townBurnham
2026-05-03

BURNHAM

Filing History33 filings

Accounts filed

accounts with accounts type small

06/10/202515 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20255 pages · PDF
Accounts date changed

change account reference date company previous extended

01/04/20251 page · PDF
MR04

mortgage satisfy charge full

04/12/20244 pages · PDF
MR04

mortgage satisfy charge full

04/12/20244 pages · PDF
PSC02

notification of a person with significant control

13/09/20242 pages · PDF
PSC07

cessation of a person with significant control

13/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
Accounts filed

accounts with accounts type group

08/07/202438 pages · PDF
AAMD

accounts amended with accounts type group

19/01/202440 pages · PDF
Accounts filed

accounts with accounts type group

10/10/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
MR04

mortgage satisfy charge full

21/10/20224 pages · PDF
Accounts filed

accounts with accounts type group

06/10/202241 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
MR04

mortgage satisfy charge full

19/08/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/202117 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/202115 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20215 pages · PDF
Accounts filed

accounts with accounts type group

14/07/202142 pages · PDF
Shares allotted

capital allotment shares

15/04/20213 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202141 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/202034 pages · PDF
Accounts date changed

change account reference date company previous extended

11/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

25/07/20195 pages · PDF
RESOLUTIONS

resolution

22/07/201916 pages · PDF
Shares allotted

capital allotment shares

08/07/20193 pages · PDF
PSC notified

notification of a person with significant control

08/07/20192 pages · PDF
PSC07

cessation of a person with significant control

08/07/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/201917 pages · PDF
RESOLUTIONS

resolution

17/12/20183 pages · PDF
Incorporated

incorporation company

12/07/201825 pages · PDF