TEN M II HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 2023-09-13 | Aug 1983 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Balbir Singh Johal | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-09-06 | Ceased 2024-09-06 |
| Tacap Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-09-06 | Ceased 2024-09-06 |
| Priory Cc112 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-06 | Active |
| Mr Manpreet Singh Johal | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-13 | Ceased 2024-09-06 |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-24 RESOLUTIONS Resolution
- 2024-09-19 MA Memorandum articles
- 2024-09-19 RESOLUTIONS Resolution
- 2024-09-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-25 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-08 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-01-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-09-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-24 | CAP-SS | insolvency | Legacy | |
| 2024-09-24 | SH20 | capital | Legacy | |
| 2024-09-19 | MA | incorporation | Memorandum articles | |
| 2024-09-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-17 | SH08 | capital | Capital name of class of shares | |
| 2024-09-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-16 | SH02 | capital | Capital alter shares subdivision | |
| 2024-09-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one