logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Harold, Gareth Lee
    Born in September 1980
    Individual (74 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Harold, Gareth Lee
    Individual (74 offsprings)
    Officer
    2015-03-06 ~ 2015-04-19
    OF - Secretary → CIF 0
    2019-12-10 ~ 2025-12-10
    OF - Secretary → CIF 0
  • 2
    Shenton, Colin James
    Born in September 1968
    Individual (73 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Shenton, Colin James
    Director born in September 1968
    Individual (73 offsprings)
    2015-03-06 ~ 2019-12-10
    OF - Director → CIF 0
    Shenton, Colin James
    Individual (73 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
    2015-04-19 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 3
    MY HAPPY PLACE (HOLDINGS) LIMITED 09475573
    50, North Promenade, Lytham St. Annes, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MY HAPPY PLACE 2 LIMITED

Period: 2015-03-06 ~ now
Company number: 09475105 10600625... (more)
Registered name
MY HAPPY PLACE 2 LIMITED - now 10600625... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
55,240 GBP2025-03-31
57,196 GBP2024-03-27
Net Current Assets/Liabilities
-39,043 GBP2025-03-31
-90,159 GBP2024-03-27
Net Assets/Liabilities
-47,972 GBP2025-03-31
-101,149 GBP2024-03-27
Equity
Called up share capital
360 GBP2025-03-31
360 GBP2024-03-27
Retained earnings (accumulated losses)
-48,332 GBP2025-03-31
-101,509 GBP2024-03-27
Equity
-47,972 GBP2025-03-31
-101,149 GBP2024-03-27
Average Number of Employees
02024-03-28 ~ 2025-03-31
02023-03-28 ~ 2024-03-27
Amounts Owed By Related Parties
48,408 GBP2025-03-31
Current
50,364 GBP2024-03-27
Other Debtors
Amounts falling due within one year
6,832 GBP2025-03-31
6,832 GBP2024-03-27
Debtors
Amounts falling due within one year, Current
55,240 GBP2025-03-31
57,196 GBP2024-03-27
Bank Borrowings/Overdrafts
Current
2,143 GBP2025-03-31
975 GBP2024-03-27
Trade Creditors/Trade Payables
Current
1,500 GBP2025-03-31
0 GBP2024-03-27
Amounts owed to group undertakings
Current
4,464 GBP2025-03-31
2,920 GBP2024-03-27
Corporation Tax Payable
Current
300 GBP2025-03-31
200 GBP2024-03-27
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
56,034 GBP2024-03-27
Other Creditors
Current
85,876 GBP2025-03-31
87,226 GBP2024-03-27
Creditors
Current
94,283 GBP2025-03-31
147,355 GBP2024-03-27
Bank Borrowings/Overdrafts
Non-current
8,929 GBP2025-03-31
10,990 GBP2024-03-27
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-28 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360 shares2025-03-31
360 shares2024-03-27

  • MY HAPPY PLACE 2 LIMITED
    Info
    Registered number 09475105
    Shenton House, 3 Oxford Court, Manchester M2 3WQ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-06 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.