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Magic Daycare Nursery Ltd

Magic Daycare Nursery Ltd is an active company incorporated on 2 June 2002 with the registered office located in Northampton, Northamptonshire. Magic Daycare Nursery Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04453367
Private limited company
Age
23 years
Incorporated 2 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
02083437766
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Nov 1967
Director • Lawyer • American • Lives in United States • Born in Sep 1958
Director • Managing Director • British • Lives in England • Born in Oct 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Director • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Kidsunlimited Limited
Elizabeth Boland, John Francis Butler, and 3 more are mutual people.
Active
Bright Horizons Family Solutions Limited
Elizabeth Boland, Philip John Smith, and 3 more are mutual people.
Active
Asquith Court Holdings Limited
Philip John Smith, Elizabeth Boland, and 3 more are mutual people.
Active
Asquith Court Nurseries Limited
Elizabeth Boland, Philip John Smith, and 3 more are mutual people.
Active
Rivertide Day Nurseries Limited
Philip John Smith, Elizabeth Boland, and 3 more are mutual people.
Active
BHFS Two Limited
Elizabeth Boland, Philip John Smith, and 3 more are mutual people.
Active
BHFS One Limited
Elizabeth Boland, Philip John Smith, and 3 more are mutual people.
Active
Hickory House Children's Day Nursery Limited
Philip John Smith, Elizabeth Boland, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£772.61K
Increased by £76.35K (+11%)
Employees
21
Increased by 3 (+17%)
Total Assets
£815.75K
Increased by £13.14K (+2%)
Total Liabilities
-£687.08K
Increased by £12.24K (+2%)
Net Assets
£128.67K
Increased by £898 (+1%)
Debt Ratio (%)
84%
Increased by 0.15% (0%)
Latest Activity
Magic Nursery Group Ltd (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr John Francis Butler Appointed
5 Months Ago on 2 Apr 2025
Mr Philip John Smith Appointed
5 Months Ago on 2 Apr 2025
Elizabeth Boland Resigned
5 Months Ago on 2 Apr 2025
Stephen Kramer Resigned
5 Months Ago on 2 Apr 2025
Rosamund Margaret Marshall Resigned
5 Months Ago on 2 Apr 2025
John Guy Casagrande Resigned
5 Months Ago on 2 Apr 2025
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Documents
Change of details for Magic Nursery Group Ltd as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 31 July 2025
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Mr John Francis Butler as a secretary on 2 April 2025
Submitted on 23 Apr 2025
Termination of appointment of John Guy Casagrande as a director on 2 April 2025
Submitted on 22 Apr 2025
Repayment History
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