Magic Nursery Group Ltd

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magic nursery group ltd
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Magic Nursery Group Ltd

07025309Private Limited With Share Capital

Britannia House 3-5 Rushmills, Northampton, NN47YB
Incorporated

21/09/2009

Company Age

16 years

Directors

3

Employees

SIC Code

85100

Risk

not scored

Company Overview

Registration, classification & business activity

Magic Nursery Group Ltd (07025309) is a private limited with share capital incorporated on 21/09/2009 (16 years old) and registered in northampton, NN47YB. The company operates under SIC code 85100 - pre-primary education.

The magic nursery group is a chain of private daycare nurseries in north london. magic nursery whetstone opened it's doors in 2003 with magic nursery finchley following in 2011. magic nursery muswell hill is our newest location opening in 2015.regardless of the location, all our staff are trained to...

Private Limited With Share Capital
SIC: 85100
Micro
Incorporated 21/09/2009
NN47YB

Financial Overview

Total Assets

£3.10M

Liabilities

£2.45M

Net Assets

£657.7K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2026
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:09-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2024
Legacy
Category:Accounts
Date:31-07-2024
Legacy
Category:Other
Date:31-07-2024
Legacy
Category:Other
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2022
Legacy
Category:Accounts
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:23-08-2022
Legacy
Category:Other
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2021
Legacy
Category:Accounts
Date:16-09-2021
Legacy
Category:Other
Date:23-08-2021
Legacy
Category:Other
Date:23-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2021
Legacy
Category:Accounts
Date:04-01-2021
Legacy
Category:Other
Date:04-01-2021
Legacy
Category:Other
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Legacy
Category:Mortgage
Date:17-10-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date08/03/2025
Latest Accounts31/12/2024

Trading Addresses

Britannia House, Rushmills, Northampton, NN47YBRegistered

Contact

08000854074
magicnursery.co.uk
Britannia House 3-5 Rushmills, Northampton, NN47YB