My Happy Place 2 started in year 2015 as Private Limited Company with registration number 09475105. The My Happy Place 2 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Manchester at Shenton House. Postal code: M2 3WQ.
At present there are 2 directors in the the firm, namely Colin S. and Gareth H.. In addition one secretary - Gareth H. - is with the company. At present there is 1 former director listed by the firm - Colin S., who left the firm on 10 December 2019. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | Shenton House |
| Office Address2 | 3 Oxford Court |
| Town | Manchester |
| Post code | M2 3WQ |
| Country of origin | United Kingdom |
| Registration Number | 09475105 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th March |
| Company age | 9 years old |
| Account next due date | Thu, 28th Dec 2023 (139 days after) |
| Account last made up date | Mon, 28th Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 29 October 2020
Position: Secretary
Appointed: 10 December 2019
Position: Director
Appointed: 01 April 2015
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is My Happy Place (Holdings) Ltd from Lytham St. Annes, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
My Happy Place (Holdings) Ltd
50 North Promenade, Lytham St. Annes, FY8 2NH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09475573 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-28 | 2021-03-31 | 2022-03-28 |
| Net Worth | 360 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 85 | 50 | 1 | 102 | 102 | 3 | |
| Current Assets | 34 321 | 46 385 | 37 950 | 124 586 | 75 759 | 75 759 | 90 305 | |
| Debtors | 34 320 | 46 300 | 37 900 | 124 585 | 75 657 | 75 657 | 90 302 | |
| Other Debtors | 30 000 | 30 000 | 20 770 | 100 887 | 26 832 | 27 517 | 35 957 | |
| Property Plant Equipment | 12 000 | |||||||
| Cash Bank In Hand | 360 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 360 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 360 | |||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 4 320 | 16 300 | 17 130 | 23 698 | 48 824 | 48 140 | 54 345 | |
| Amounts Owed To Group Undertakings | 90 515 | 66 534 | 20 855 | 9 065 | 2 920 | 2 919 | 2 920 | |
| Average Number Employees During Period | 2 | 2 | ||||||
| Balances Amounts Owed By Related Parties | 4 320 | 16 300 | 16 970 | |||||
| Balances Amounts Owed To Related Parties | 59 840 | 59 840 | 8 695 | |||||
| Bank Borrowings Overdrafts | 13 750 | 13 750 | 13 863 | |||||
| Creditors | 91 115 | 98 348 | 63 769 | 182 318 | 166 346 | 166 345 | 176 467 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 500 | |||||||
| Net Current Assets Liabilities | -56 794 | -51 963 | -25 819 | -57 732 | -90 587 | -90 586 | -86 162 | |
| Other Creditors | 600 | 31 814 | 42 914 | 51 889 | 58 049 | 58 049 | 55 174 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 500 | |||||||
| Other Disposals Property Plant Equipment | 12 000 | |||||||
| Other Taxation Social Security Payable | 6 061 | 41 423 | 41 423 | 56 034 | ||||
| Property Plant Equipment Gross Cost | 12 000 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 000 | |||||||
| Total Assets Less Current Liabilities | -51 963 | -13 819 | -57 732 | |||||
| Trade Creditors Trade Payables | 115 303 | 50 204 | 50 204 | 48 476 | ||||
| Trade Debtors Trade Receivables | 1 | |||||||
| Number Shares Allotted | 360 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 360 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Mon, 27th Mar 2023 filed on: 18th, December 2023 |
accounts | Free Download (1 page) |
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