MN

MAGIC NURSERY GROUP LTD

Active

Company number 07025309

Northampton, England · Incorporated 21 September 2009

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

Last updated on 4 September 2026

Pre-primary education · SIC 85100


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 July 2010

Company history

Previous company names

CIGMA (UK) LIMITED · 21 September 2009 – 6 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bhfs Two Limited
Ownership Of Shares 75 To 100 Percent
20 May 2019

Funding

1 funding round
1 July 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Dormant
Accounts
24 April 2026 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
9 October 2025 View
Dissolution Application Strike Off Company
Dissolution
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 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
Appoint Person Secretary Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2024 View
Legacy
Accounts
31 July 2024 View
Legacy
Other
31 July 2024 View
Legacy
Other
31 July 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
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 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
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2021 View
Legacy
Accounts
4 January 2021 View
Legacy
Other
4 January 2021 View
Legacy
Other
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 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
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Small
Accounts
16 July 2019 View
Change Person Secretary Company With Change Date
Officers
22 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2019 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
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
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Change Person Director Company With Change Date
Officers
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2015 View
Certificate Change Of Name Company
Change Of Name
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 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
Appoint Person Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 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
5 October 2011 View
Capital Allotment Shares
Capital
16 September 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Legacy
Mortgage
17 October 2009 View
Incorporation Company
Incorporation
21 September 2009 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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