MY HAPPY MIND LIMITED

MY HAPPY MIND LIMITED is an active private limited company, incorporated on 8 December 2014. The nature of the business includes Pre-primary education and one other classification. The company's registered office is on Heyes Lane, Alderley Edge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MY HAPPY MIND LIMITED previously had the company name TALENT MANAGEMENT PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRIDGFORD HOUSE
Address Line 2	HEYES LANE
Post Town	ALDERLEY EDGE
Country	ENGLAND
Postcode	SK9 7JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85100 - Pre-primary education

85200 - Primary education

Company Name History

From 22/09/2023 onwards:

MY HAPPY MIND LIMITED

Prior to 22/09/2023:

TALENT MANAGEMENT PARTNERS LIMITED

Directors

(The company's officers)

MS LAURA ALICE EARNSHAW

(~44 year old British national)

BARRINGTON HOUSE HEYES LANE, ALDERLEY EDGE, SK9 7LA, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 08/12/2014

MS SARAH LOUISE PARKINSON

(~51 year old British national)

101 PRINCESS STREET, MANCHESTER, M1 6DD, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 23/09/2019

MR TIMOTHY BROOK EARNSHAW

BRIDGFORD HOUSE HEYES LANE, ALDERLEY EDGE, SK9 7JP, ENGLAND

Current Secretary

Appointed on 19/01/2015

Shareholders

(Persons of Significant Control)

Mrs Laura Alice Earnshaw

(~44 year old British national)

Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP, England

Owns between 75% and 100% of the shares.

Notified on 08/12/2016

Connections

(Shared officers)

ELEVEN CREATIVE CONSULTANCY LTD

MS SARAH LOUISE PARKINSON

FLUXX LIMITED

MS SARAH LOUISE PARKINSON

MAGNETIC NORTH INTERACTIVE LIMITED

MS SARAH LOUISE PARKINSON

MANCHESTER HIGH SCHOOL FOR GIRLS

MS LAURA ALICE EARNSHAW
MS SARAH LOUISE PARKINSON

THE MENTAL HEALTH FOUNDATION

MRS LAURA ALICE EARNSHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)