Magic Daycare Nursery Ltd

Company details

Type

Private Limited Company

Incorporated

2002-06-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-157 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Butler, John Francis · Secretary appointed 2025-04-02
• Smith, Philip John · Director appointed 2025-04-02
• Butler, John Francis · Director appointed 2022-05-02
• Marshall, Rosamund Margaret · Director appointed 2020-04-16 resigned 2025-04-02
• Casagrande, John Guy · Director appointed 2020-04-16 resigned 2025-04-02
• Boland, Elizabeth · Director appointed 2018-11-29 resigned 2025-04-02
• Kramer, Stephen · Secretary appointed 2018-11-29 resigned 2025-04-02
• Fee, Gary Ryan · Director appointed 2020-04-16 resigned 2022-04-29
• Dreier, Stephen · Director appointed 2018-11-29 resigned 2020-04-13
• Tugendhat, James Walter · Director appointed 2018-11-29 resigned 2020-04-13
• Arthur, James Andrew · Director appointed 2012-07-01 resigned 2018-11-29
• Arthur, Malcolm Stuart · Director appointed 2002-06-02 resigned 2018-11-29
• Cerri, Guiseppe Urbano · Director appointed 2002-06-02 resigned 2014-06-06
• Wayne, Yvonne · Nominee Director appointed 2002-06-02 resigned 2002-06-02
• Wayne, Harold · Nominee Secretary appointed 2002-06-02 resigned 2002-06-02

People with significant control (1)

• Magic Nursery Group Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 044533670005
  Held by Lloyds Bank PLC
  Created 2015-10-14 · satisfied 2018-12-13
  2-4 grangeview road, whetstone london N20 9EA.
• A registered charge Satisfied 044533670004
  Held by Lloyds Bank PLC
  Created 2015-08-12 · satisfied 2018-12-13
• A registered charge Satisfied 044533670003
  Held by Lloyds Bank PLC
  Created 2015-06-23 · satisfied 2018-12-13
• A registered charge Satisfied 044533670002
  Held by Lloyds Bank PLC
  Created 2015-06-23 · satisfied 2018-12-13
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-04-19 · satisfied 2018-12-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Change to a person with significant control PSC05 PSC
• 2025-07-31 Change registered office address company with date old address new address AD01 Address
• 2025-06-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-19 Legacy (paper) PARENT_ACC Accounts
• 2025-06-19 Legacy (paper) GUARANTEE2 Other
• 2025-06-19 Legacy (paper) GUARANTEE2 Other
• 2025-06-19 Legacy (paper) AGREEMENT2 Other
• 2025-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-23 Appointment of secretary AP03 Officers
• 2025-04-22 Appointment of director AP01 Officers
• 2025-04-22 Termination secretary company with name termination date TM02 Officers
• 2025-04-22 Termination director company with name termination date TM01 Officers
• 2025-04-22 Termination director company with name termination date TM01 Officers
• 2025-04-22 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.