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My Happy Mind Limited

My Happy Mind Limited is an active company incorporated on 8 December 2014 with the registered office located in Alderley Edge, Cheshire. My Happy Mind Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09345557
Private limited company
Age
11 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2025 (28 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Bridgford House
Heyes Lane
Alderley Edge
SK9 7JP
England
Address changed on 2 Jan 2024 (1 year 12 months ago)
Previous address was Barrington House Heyes Lane Alderley Edge SK9 7LA England
Telephone
01625583272
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Mar 1980
Mrs Laura Alice Earnshaw
PSC • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.14M
Increased by £437.66K (+26%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£4.29M
Increased by £1.9M (+79%)
Total Liabilities
-£4.28M
Increased by £3.42M (+397%)
Net Assets
£9.56K
Decreased by £1.52M (-99%)
Debt Ratio (%)
100%
Increased by 63.8% (+177%)
Latest Activity
Confirmation Submitted
14 Days Ago on 15 Dec 2025
Full Accounts Submitted
25 Days Ago on 4 Dec 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Mr Timothy Brook Earnshaw Appointed
1 Year 9 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 12 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Jul 2023
Mrs Laura Alice Earnshaw Details Changed
2 Years 10 Months Ago on 17 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 Dec 2022
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Appointment of Mr Timothy Brook Earnshaw as a director on 1 April 2024
Submitted on 14 Apr 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 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Certificate of change of name
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jul 2023
Director's details changed for Mrs Laura Alice Earnshaw on 17 February 2023
Submitted on 17 Feb 2023
Repayment History
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