MAGIC NURSERY GROUP LTD

Key Data

Status

Active

Company No.

07025309

Incorporation date

21/09/2009

Size

Dormant

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

09/10/2025

Application to strike the company off the register

View PDF (1 pages)

09/10/2025

Withdraw the company strike off application

View PDF (1 pages)

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 Bhfs Two Limited as a person with significant control on 2025-07-31

View PDF (2 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 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

Termination of appointment of John Guy Casagrande 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)

07/04/2025

Termination of appointment of Stephen Kramer as a secretary on 2025-04-02

View PDF (1 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

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

View PDF (53 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

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

View PDF (11 pages)

07/11/2023

Change of details for Bhfs Two Limited 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 (11 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)

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

Dormant

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

Person	Title	Period	Connections
Arthur, James Andrew	Director	02/12/2013 - 29/11/2018	9
Smith, Philip John	Director	02/04/2025 - Present	59
Boland, Elizabeth	Director	29/11/2018 - 02/04/2025	117
Casagrande, John Guy	Director	16/04/2020 - 02/04/2025	60
Dreier, Stephen	Director	29/11/2018 - 13/04/2020	95

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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

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SC278017

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

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Description

About MAGIC NURSERY GROUP LTD

MAGIC NURSERY GROUP LTD is an(a) Active company incorporated on 21/09/2009 with the registered office located at Britannia House, 3-5 Rushmills, Northampton NN4 7YB. There are currently 3 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 NURSERY GROUP LTD?

MAGIC NURSERY GROUP LTD is currently Active. It was registered on 21/09/2009 .

Where is MAGIC NURSERY GROUP LTD located?

MAGIC NURSERY GROUP LTD is registered at Britannia House, 3-5 Rushmills, Northampton NN4 7YB.

What does MAGIC NURSERY GROUP LTD do?

MAGIC NURSERY GROUP LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for MAGIC NURSERY GROUP LTD?

The latest filing was on 09/10/2025: Application to strike the company off the register.