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Ten M Ii Investco Limited

15143846

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Priory Stomp Road, Burnham, Slough, SL1 7LW
Incorporated 18/09/2023

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

87900
Other residential care activities

Officers

Manpreet Singh Johal

director · Since 18/09/2023

British · England · Age 42

Persons with Significant Control

Ccg Opco Limited

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

The Priory, Stomp Road, Slough, SL1 7LW

Reg: 16019498 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Mr Manpreet Singh Johal

Ceased 06/09/2024

Balbir Singh Johal

Ceased 19/12/2025

Tacap Limited

Ceased 19/12/2025

Charges1 outstanding

Charge
outstanding

OHI UK LENDER LLC

Created 27/11/2024Registered 02/12/2024

Change History

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

Active

typeltd
2026-05-03

Private Limited Company

address line1The Priory Stomp Road
2026-05-03

THE PRIORY STOMP ROAD

post townSlough
2026-05-03

SLOUGH

Filing History14 filings

PSC07

cessation of a person with significant control

23/12/20251 page · PDF
PSC07

cessation of a person with significant control

23/12/20251 page · PDF
PSC02

notification of a person with significant control

23/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

17/06/202540 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/202425 pages · PDF
RESOLUTIONS

resolution

21/09/20242 pages · PDF
MA

memorandum articles

21/09/202425 pages · PDF
PSC02

notification of a person with significant control

16/09/20242 pages · PDF
PSC notified

notification of a person with significant control

16/09/20242 pages · PDF
PSC07

cessation of a person with significant control

16/09/20241 page · PDF
Shares allotted

capital allotment shares

16/09/20243 pages · PDF
Incorporated

incorporation company

18/09/202310 pages · PDF