MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED

Key Data

Status

Active

Company No.

07026240

Incorporation date

22/09/2009

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2009)

29/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

31/07/2025

Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31

View PDF (1 pages)

31/07/2025

Change of details for Magic Nursery Group Ltd as a person with significant control on 2025-07-31

View PDF (2 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

08/04/2025

Appointment of Mr John Francis Butler as a secretary on 2025-04-02

View PDF (2 pages)

07/04/2025

Termination of appointment of John Guy Casagrande as a secretary on 2025-04-02

View PDF (1 pages)

07/04/2025

Termination of appointment of John Guy Casagrande as a director on 2025-04-02

View PDF (1 pages)

07/04/2025

Termination of appointment of Elizabeth Boland as a director on 2025-04-02

View PDF (1 pages)

07/04/2025

Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02

View PDF (1 pages)

07/04/2025

Appointment of Mr Philip John Smith as a director on 2025-04-02

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

31/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (6 pages)

31/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

31/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

07/11/2023

Change of details for Magic Nursery Group Ltd as a person with significant control on 2023-02-21

View PDF (2 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (6 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

27/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

20/02/2023

Registered office address changed from Bright Horizons Family Solutions Ltd 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

12/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/05/2022

Appointment of Mr John Francis Butler as a director on 2022-05-02

View PDF (2 pages)

30/05/2022

Termination of appointment of Gary Ryan Fee as a director on 2022-04-29

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

16/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

16/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

23/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

04/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (49 pages)

04/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (3 pages)

04/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

14/09/2020

Director's details changed for Mr Gary Ryan Fee on 2020-08-27

View PDF (2 pages)

02/06/2020

Appointment of Mrs Rosamund Margaret Marshall as a director on 2020-04-16

View PDF (2 pages)

01/06/2020

Appointment of Mr John Guy Casagrande as a director on 2020-04-16

View PDF (2 pages)

01/06/2020

Appointment of Mr Gary Ryan Fee as a director on 2020-04-16

View PDF (2 pages)

01/06/2020

Termination of appointment of James Walter Tugendhat as a director on 2020-04-13

View PDF (1 pages)

01/06/2020

Termination of appointment of Stephen Dreier as a director on 2020-04-13

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

11/01/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

17/12/2018

Change of details for Magic Nursery Group Ltd as a person with significant control on 2018-11-29

View PDF (2 pages)

17/12/2018

Satisfaction of charge 070262400001 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 070262400002 in full

View PDF (1 pages)

03/12/2018

Appointment of Mr Stephen Kramer as a secretary on 2018-11-29

View PDF (2 pages)

30/11/2018

Appointment of Mr Stephen Dreier as a director on 2018-11-29

View PDF (2 pages)

30/11/2018

Appointment of Mrs Elizabeth Boland as a director on 2018-11-29

View PDF (2 pages)

30/11/2018

Appointment of Mr James Walter Tugendhat as a director on 2018-11-29

View PDF (2 pages)

30/11/2018

Termination of appointment of James Andrew Arthur as a director on 2018-11-29

View PDF (1 pages)

30/11/2018

Termination of appointment of Malcolm Stuart Arthur as a director on 2018-11-29

View PDF (1 pages)

30/11/2018

Registered office address changed from 5 Chigwell Road London E18 1LR to Bright Horizons Family Solutions Ltd 2 Crown Way Rushden NN10 6BS on 2018-11-30

View PDF (1 pages)

23/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

02/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (5 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

16/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

31/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

13/11/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

20/08/2015

Registration of charge 070262400002, created on 2015-08-12

View PDF (36 pages)

10/06/2015

Certificate of change of name

View PDF (3 pages)

02/06/2015

Registered office address changed from 3 Croft Road Ogwell Newton Abbot Devon TQ12 6BQ to 5 Chigwell Road London E18 1LR on 2015-06-02

View PDF (1 pages)

05/05/2015

Registration of charge 070262400001, created on 2015-04-22

View PDF (44 pages)

06/03/2015

Certificate of change of name

View PDF (3 pages)

15/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

29/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

03/07/2014

Termination of appointment of Guiseppe Cerri as a director

View PDF (1 pages)

03/07/2014

Registered office address changed from 283 Green Lanes London N13 4XS United Kingdom on 2014-07-03

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

03/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

27/11/2012

Director's details changed for James Arthur on 2012-08-01

View PDF (2 pages)

14/09/2012

Appointment of James Arthur as a director

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

16/09/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/06/2011

Previous accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

22/09/2009

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED

MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED is an(a) Active company incorporated on 22/09/2009 with the registered office located at Britannia House, 3-5 Rushmills, Northampton NN4 7YB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED?

MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED is currently Active. It was registered on 22/09/2009 .

Where is MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED located?

MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED is registered at Britannia House, 3-5 Rushmills, Northampton NN4 7YB.

What does MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED do?

MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-15 with no updates.