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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 (2 months ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 year 2 months 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 (10 months remaining)
Contact
Address
Bridgford House
Heyes Lane
Alderley Edge
SK9 7JP
England
Address changed on 2 Jan 2024 (2 years 1 month ago)
Previous address was Barrington House Heyes Lane Alderley Edge SK9 7LA England
Telephone
01625583272
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Mar 1980
Project Acorn Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Acorn Topco Limited
Laura Alice Earnshaw and Timothy Brook Earnshaw are mutual people.
Active
Project Acorn Midco Limited
Laura Alice Earnshaw and Timothy Brook Earnshaw are mutual people.
Active
Project Acorn Bidco Limited
Laura Alice Earnshaw and Timothy Brook Earnshaw are mutual people.
Active
The Mental Health Foundation
Laura Alice Earnshaw is a mutual person.
Active
Manchester High School For Girls
Laura Alice Earnshaw is a mutual person.
Active
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
Laura Alice Earnshaw (PSC) Resigned
1 Month Ago on 23 Dec 2025
Project Acorn Bidco Limited (PSC) Appointed
1 Month Ago on 23 Dec 2025
Sarah Louise Parkinson Resigned
1 Month Ago on 23 Dec 2025
New Charge Registered
1 Month Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 15 Dec 2025
Full Accounts Submitted
2 Months Ago on 4 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Sep 2024
Mr Timothy Brook Earnshaw Appointed
1 Year 10 Months Ago on 1 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 2 Jan 2024
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Documents
Resolutions
Submitted on 13 Jan 2026
Memorandum and Articles of Association
Submitted on 13 Jan 2026
Change of share class name or designation
Submitted on 13 Jan 2026
Termination of appointment of Sarah Louise Parkinson as a director on 23 December 2025
Submitted on 9 Jan 2026
Notification of Project Acorn Bidco Limited as a person with significant control on 23 December 2025
Submitted on 9 Jan 2026
Cessation of Laura Alice Earnshaw as a person with significant control on 23 December 2025
Submitted on 9 Jan 2026
Registration of charge 093455570001, created on 23 December 2025
Submitted on 6 Jan 2026
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
Repayment History
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