MY HAPPY MIND LIMITED

Active Alderley Edge
12 employees website.com
M

MY HAPPY MIND LIMITED

Founded 8 Dec 2014 Active Alderley Edge, England 12 employees website.com

Previous Company Names

TALENT MANAGEMENT PARTNERS LIMITED 8 Dec 2014 — 22 Sept 2023
Accounts Submitted 4 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Dec 2025 Next due 15 Dec 2026 7 months remaining
Net assets £10K £2M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £4M £3M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Bridgford House Heyes Lane Alderley Edge SK9 7JP England

Website

www.example.com

Full company profile for MY HAPPY MIND LIMITED (09345557), an active company based in Alderley Edge, England. Incorporated 8 Dec 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.14M

Increased by £437.66k (+26%)

Net Assets

£9.56k

Decreased by £1.52M (-99%)

Total Liabilities

£4.28M

Increased by £3.42M (+397%)

Turnover

N/A

Employees

12

Decreased by 2 (-14%)

Debt Ratio

100%

Increased by 64 (+178%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 20191£1£1

Officers

Officers

3 active
Status
Laura Alice EarnshawDirectorBritishEngland468 Dec 2014Active
Timothy Brook EarnshawDirectorBritishEngland551 Apr 2024Active
Timothy Brook EarnshawSecretaryUnknownUnknown19 Jan 2015Active

Shareholders

Shareholders (4)

Laura Earnshaw
83.3%
85
Tim Earnshaw
14.7%
15

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Project Acorn Bidco Limited

Unknown

Active
Notified 23 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Laura Alice Earnshaw

British

Active
Notified 8 Dec 2016
Residence England
DOB March 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MY HAPPY MIND LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Jan 2026CapitalCapital Name Of Class Of Shares
13 Jan 2026ResolutionResolutions
13 Jan 2026IncorporationMemorandum Articles
9 Jan 2026Persons With Significant ControlCessation of Laura Alice Earnshaw as a person with significant control on 23 Dec 2025
2 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Jan 2026 Capital

Capital Name Of Class Of Shares

13 Jan 2026 Resolution

Resolutions

13 Jan 2026 Incorporation

Memorandum Articles

9 Jan 2026 Persons With Significant Control

Cessation of Laura Alice Earnshaw as a person with significant control on 23 Dec 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 2 Mar 2026

Capital Name Of Class Of Shares

3 months ago on 13 Jan 2026

Resolutions

3 months ago on 13 Jan 2026

Memorandum Articles

3 months ago on 13 Jan 2026

Cessation of Laura Alice Earnshaw as a person with significant control on 23 Dec 2025

3 months ago on 9 Jan 2026