MY HAPPY MIND LIMITED

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MY HAPPY MIND LIMITED

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Key Data

Status

Active

Company No.

09345557

Incorporation date

08/12/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bridgford House, Heyes Lane, Alderley Edge SK9 7JPCopy
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Latest events (Record since 01/12/2022)
dot icon02/03/2026
Registration of charge 093455570002, created on 2026-02-27
dot icon13/01/2026
Change of share class name or designation
dot icon13/01/2026
Memorandum and Articles of Association
dot icon13/01/2026
Resolutions
dot icon09/01/2026
Termination of appointment of Sarah Louise Parkinson as a director on 2025-12-23
dot icon09/01/2026
Notification of Project Acorn Bidco Limited as a person with significant control on 2025-12-23
dot icon09/01/2026
Cessation of Laura Alice Earnshaw as a person with significant control on 2025-12-23
dot icon06/01/2026
Registration of charge 093455570001, created on 2025-12-23
dot icon15/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/12/2024
Confirmation statement made on 2024-12-01 with updates
dot icon17/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon14/04/2024
Appointment of Mr Timothy Brook Earnshaw as a director on 2024-04-01
dot icon02/01/2024
Registered office address changed from Barrington House Heyes Lane Alderley Edge SK9 7LA England to Bridgford House Heyes Lane Alderley Edge SK9 7JP on 2024-01-02
dot icon04/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon22/09/2023
Certificate of change of name
dot icon03/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/02/2023
Director's details changed for Mrs Laura Alice Earnshaw on 2023-02-17
dot icon05/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

7
2023
change arrow icon+87.14 % *

* during past year

Cash in Bank

£520,471.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
305.52K
-
0.00
296.65K
-
2022
4
452.98K
-
0.00
278.12K
-
2023
7
669.30K
-
0.00
520.47K
-
2023
7
669.30K
-
0.00
520.47K
-

Employees

2023

Employees

7 Ascended75 % *

Net Assets(GBP)

669.30K £Ascended47.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

520.47K £Ascended87.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Earnshaw, Timothy Brook
Director
01/04/2024 - Present
6
Parkinson, Sarah Louise
Director
23/09/2019 - 23/12/2025
10
Earnshaw, Laura Alice
Director
08/12/2014 - Present
8
Earnshaw, Timothy Brook
Secretary
19/01/2015 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About MY HAPPY MIND LIMITED

MY HAPPY MIND LIMITED is an(a) Active company incorporated on 08/12/2014 with the registered office located at Bridgford House, Heyes Lane, Alderley Edge SK9 7JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of MY HAPPY MIND LIMITED?

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MY HAPPY MIND LIMITED is currently Active. It was registered on 08/12/2014 .

Where is MY HAPPY MIND LIMITED located?

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MY HAPPY MIND LIMITED is registered at Bridgford House, Heyes Lane, Alderley Edge SK9 7JP.

What does MY HAPPY MIND LIMITED do?

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MY HAPPY MIND LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does MY HAPPY MIND LIMITED have?

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MY HAPPY MIND LIMITED had 7 employees in 2023.

What is the latest filing for MY HAPPY MIND LIMITED?

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The latest filing was on 02/03/2026: Registration of charge 093455570002, created on 2026-02-27.