MD

MAGIC DAYCARE NURSERY LTD

Active

Company number 04453367

Northampton, England · Incorporated 2 June 2002

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

Last updated on 26 August 2026

Pre-primary education · SIC 85100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAGIC DAYCARE NURSERY LTD · 2 June 2002 – 6 March 2015

MAGIC NURSERY WHETSTONE LTD · 6 March 2015 – 10 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • MAGIC NURSERY GROUP LTD (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MAGIC NURSERY GROUP LTD ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Magic Nursery Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2025 View
Legacy
Accounts
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2024 View
Legacy
Accounts
30 July 2024 View
Legacy
Other
30 July 2024 View
Legacy
Other
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Legacy
Other
16 October 2023 View
Legacy
Other
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2022 View
Legacy
Accounts
12 September 2022 View
Legacy
Other
12 September 2022 View
Legacy
Other
12 September 2022 View
Legacy
Other
23 August 2022 View
Legacy
Other
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2021 View
Legacy
Accounts
16 September 2021 View
Legacy
Other
23 August 2021 View
Legacy
Other
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Legacy
Other
16 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2021 View
Legacy
Accounts
4 January 2021 View
Legacy
Other
4 January 2021 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Accounts With Accounts Type Small
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Mortgage Create With Deed
Mortgage
13 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Certificate Change Of Name Company
Change Of Name
10 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Certificate Change Of Name Company
Change Of Name
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Legacy
Mortgage
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
27 November 2008 View
Legacy
Address
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2007 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2006 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Address
14 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Capital
27 May 2004 View
Legacy
Annual Return
4 July 2003 View
Legacy
Address
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Incorporation Company
Incorporation
2 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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