My Happy Place Management Services Ltd
- Company number
- 10305361
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2016
- Nature of business
- Combined office administrative service activities
- Corporate group
- Shenton Capital Ventures Ltd (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHENTON, Colin James | Secretary | 10 Dec 2025 | |
| SHENTON, Colin James | Director | 29 Oct 2020 | |
| HAROLD, Gareth Lee | Director | 1 Aug 2016 | |
| HAROLD, Gareth Lee | Secretary | 10 Dec 2019 | 10 Dec 2025 |
| SHENTON, Colin James | Secretary | 1 Aug 2016 | 10 Dec 2019 |
| SHENTON, Colin James | Director | 1 Aug 2016 | 10 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| My Happy Place (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2025 | |
| Mr Colin James Shenton | Ownership Of Shares 75 To 100 Percent | 9 Aug 2023 | 10 Dec 2025 |
| My Happy Place (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Aug 2016 | 9 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £329,140 | £236 | 0 |
| 27 Mar 2024 | £904,168 | £138 | 6 |
| 27 Mar 2023 | £1,417,926 | £4,189 | 7 |
| 28 Mar 2022 | -£306,426 | £71 | 7 |
| 31 Mar 2021 | -£333,961 | £3,524 | 6 |
| 31 Mar 2020 | - | £117 | 7 |
| 31 Mar 2019 | - | £514 | - |
| 31 Mar 2018 | - | £26 | - |
| 31 Mar 2017 | - | - | - |
Connections
Owned by
My Happy Place Management Services Ltd → My Happy Place (Holdings) Limited → Shenton Capital Ventures Ltd
Directors’ other companies
- HAROLD, Gareth Lee - Director at Bishopsgate Construction Limited
- HAROLD, Gareth Lee - Director at Cjs24 Limited
- HAROLD, Gareth Lee - Director at Cjs27 Limited
- HAROLD, Gareth Lee - Director at Cjs30 Limited
- HAROLD, Gareth Lee - Director at Cjs31 Limited
- HAROLD, Gareth Lee - Director at Cjs32 Limited
- HAROLD, Gareth Lee - Director at Cjs33 Limited
- HAROLD, Gareth Lee - Director at Cjs34 Limited
- HAROLD, Gareth Lee - Director at Cjs35 Limited
- HAROLD, Gareth Lee - Director at Oppidan Life Ltd
Companies at the same address
- Cjs1 Ltd (10616385)
- Cjs2 Ltd (11289028)
- Cjs3 Ltd (11403845)
- Cjs4 Ltd (11289103)
- Cjs5 Ltd (11404069)
- G.l.h.4 Limited (08067698)
- Glh5 Ltd (11469006)
- Glh6 Ltd (11689179)
- My Happy Place (Holdings) Limited (09475573)
- My Happy Place 2 Limited (09475105)