MAGDALEN NURSERY & DAYCARE LTD.

MAGDALEN NURSERY & DAYCARE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAGDALEN NURSERY & DAYCARE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07661361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGDALEN NURSERY & DAYCARE LTD.?

    • Pre-primary education (85100) / Education

    Where is MAGDALEN NURSERY & DAYCARE LTD. located?

    Registered Office Address
    The Lodge
    Magdalen Road
    SW18 3NP London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGDALEN NURSERY & DAYCARE LTD.?

    Previous Company Names
    Company NameFromUntil
    MAGDALEN NURSERY & DAYTIME LIMITEDJun 07, 2011Jun 07, 2011

    What are the latest accounts for MAGDALEN NURSERY & DAYCARE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2026
    Next Accounts Due OnMar 29, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MAGDALEN NURSERY & DAYCARE LTD.?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for MAGDALEN NURSERY & DAYCARE LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Change of details for Mr Tahir Mukhtar-Hastt as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Zahid Mukhtar as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Tallat Mukhtar as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Zahid Mukhtar as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Tahir Mukhtar-Hastt as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Zahid Mukhtar as a person with significant control on Nov 20, 2023

    2 pagesPSC04

    Change of details for Mr Tallat Mukhtar as a person with significant control on Nov 20, 2023

    2 pagesPSC04

    Director's details changed for Mr Tallat Mukhtar on Nov 20, 2023

    2 pagesCH01

    Director's details changed for Mr Tahir Mukhtar on Nov 20, 2023

    2 pagesCH01

    Director's details changed for Mr Zahid Mukhtar on Nov 20, 2023

    2 pagesCH01

    Director's details changed for Mr Tallat Mukhtar on Nov 01, 2023

    2 pagesCH01

    Change of details for Mr Tallat Mukhtar as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 07, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 07, 2020 with updates

    4 pagesCS01

    Who are the officers of MAGDALEN NURSERY & DAYCARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUKHTAR, Tahir
    Magdalen Road
    SW18 3NP London
    The Lodge
    Director
    Magdalen Road
    SW18 3NP London
    The Lodge
    United KingdomBritish39242000002
    MUKHTAR, Tallat
    Magdalen Road
    SW18 3NP London
    The Lodge
    Director
    Magdalen Road
    SW18 3NP London
    The Lodge
    United KingdomBritish161766360004
    MUKHTAR, Zahid
    Magdalen Road
    SW18 3NP London
    The Lodge
    Director
    Magdalen Road
    SW18 3NP London
    The Lodge
    EnglandBritish161766630001
    ADAMS, Laurence Douglas
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    Director
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    United KingdomBritish72049350003

    Who are the persons with significant control of MAGDALEN NURSERY & DAYCARE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tahir Mukhtar-Hastt
    Magdalen Road
    SW18 3NP London
    The Lodge
    Apr 06, 2016
    Magdalen Road
    SW18 3NP London
    The Lodge
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tallat Mukhtar
    Magdalen Road
    SW18 3NP London
    The Lodge
    Apr 06, 2016
    Magdalen Road
    SW18 3NP London
    The Lodge
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zahid Mukhtar
    Magdalen Road
    SW18 3NP London
    The Lodge
    Apr 06, 2016
    Magdalen Road
    SW18 3NP London
    The Lodge
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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