MAGIC NURSERY GROUP LTD
Overview
| Company Name | MAGIC NURSERY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07025309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGIC NURSERY GROUP LTD?
- Pre-primary education (85100) / Education
Where is MAGIC NURSERY GROUP LTD located?
| Registered Office Address | Britannia House 3-5 Rushmills NN4 7YB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGIC NURSERY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| CIGMA (UK) LIMITED | Sep 21, 2009 | Sep 21, 2009 |
What are the latest accounts for MAGIC NURSERY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAGIC NURSERY GROUP LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for MAGIC NURSERY GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Withdraw the company strike off application | 1 pages | DS02 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Bhfs Two Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jul 31, 2025 | 1 pages | AD01 | ||
Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025 | 2 pages | AP03 | ||
Appointment of Mr Philip John Smith as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Guy Casagrande as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Boland as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Kramer as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 6 pages | GUARANTEE2 | ||
Change of details for Bhfs Two Limited as a person with significant control on Feb 21, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 6 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
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 Feb 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MAGIC NURSERY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, John Francis | Secretary | 3-5 Rushmills NN4 7YB Northampton Britannia House England | 334398560001 | |||||||
| BUTLER, John Francis | Director | 3-5 Rushmills NN4 7YB Northampton Britannia House England | England | Irish | 270099200001 | |||||
| SMITH, Philip John | Director | 3-5 Rushmills NN4 7YB Northampton Britannia House England | England | British | 296741220001 | |||||
| KRAMER, Stephen | Secretary | 2 Crown Way NN10 6BS Rushden Bright Horizons Family Solutions Ltd England | 253061160001 | |||||||
| ARTHUR, James Andrew | Director | E18 1LR London 5 Chigwell Road United Kingdom | United Kingdom | British | 172096710002 | |||||
| ARTHUR, Malcolm Stuart | Director | Main Street Lochcarron IV54 8YD Strathcarron Bank House Ross-Shire United Kingdom | United Kingdom | British | 82750670003 | |||||
| BOLAND, Elizabeth | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | United States | American | 70853820001 | |||||
| CASAGRANDE, John Guy | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | United States | American | 269010340001 | |||||
| CERRI, Guiseppe Urbano | Director | 14 Martyns Rise CO10 9HR Long Melford Suffolk | United Kingdom | British | 82750620001 | |||||
| DREIER, Stephen | Director | 2 Crown Way NN10 6BS Rushden Bright Horizons Family Solutions Ltd England | United States | American | 170443250001 | |||||
| FEE, Gary Ryan | Director | 2 Crown Way NN10 6BS Rushden Bright Horizons Family Solutions Ltd England | United Kingdom | British | 269008830002 | |||||
| MARSHALL, Rosamund Margaret | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | England | British | 269310460001 | |||||
| TUGENDHAT, James Walter | Director | 2 Crown Way NN10 6BS Rushden Bright Horizons Family Solutions Ltd England | United Kingdom | British | 218306870001 |
Who are the persons with significant control of MAGIC NURSERY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bhfs Two Limited | May 20, 2019 | 3-5 Rushmills NN4 7YB Northampton Britannia House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAGIC NURSERY GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | May 20, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0