Happy To Meet Productions Ltd
- Company number
- 11812141
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2019
- Dissolved
- 22 Sep 2026
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Mary Mcb Productions Ltd (until 27 Nov 2025)
- Mmcb Productions Limited (until 24 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATT, James Edward Nicholas | Director | 11 May 2026 | |
| MCBAIN, Mary Anne | Director | 7 Feb 2019 | 11 May 2026 |
| O'REILLY HYLAND, Edmund Benedict | Director | 7 Feb 2019 | 3 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susanna Mary O'Reilly Hyland | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
3 Jan 2025 | |
| Mary Anne Mcbain | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
7 Feb 2019 | |
| Edmund Benedict O'Reilly Hyland | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
7 Feb 2019 | 3 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£376,265 | 2 |
| 28 Feb 2024 | - | 2 |
| 28 Feb 2023 | - | 2 |
| 28 Feb 2022 | -£36,647 | 0 |
| 28 Feb 2021 | -£25,929 | 0 |
| 28 Feb 2020 | -£21,532 | 0 |
Connections
Directors’ other companies
- PLATT, James Edward Nicholas - Director at Old Ellens Holdings Ltd
- PLATT, James Edward Nicholas - Director at K-Fax Ltd
- PLATT, James Edward Nicholas - Director at Anthony Grosvenor Holdings Ltd
- PLATT, James Edward Nicholas - Director at Translloyd (Salford) Management Company No.1 Limited
- PLATT, James Edward Nicholas - Director at Translloyd (Salford) Management Company No.2 Limited
- PLATT, James Edward Nicholas - Director at Pure Organisation Ltd
Companies at the same address
- 16-24 Clare Street Limited Partnership (LP019233)
- Coppergate Kenworthy LP (LP019850)
- Disruptus Ltd (10926389)
- Translloyd (Salford) Limited (04146106)
- Translloyd (Salford) Management Company No.1 Limited (04913108)
- Translloyd (Salford) Management Company No.2 Limited (04959081)
- Translloyd Developments Ltd (03504588)