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Magic Nursery Group Ltd

Magic Nursery Group Ltd is a dormant company incorporated on 21 September 2009 with the registered office located in Northampton, Northamptonshire. Magic Nursery Group Ltd was registered 15 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
07025309
Private limited company
Age
15 years
Incorporated 21 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Nov 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Director • British • Lives in England • Born in Jul 1958
Director • Lawyer • American • Lives in United States • Born in Sep 1958
Director • Managing Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Elizabeth Boland, John Guy Casagrande, and 2 more are mutual people.
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Elizabeth Boland, John Guy Casagrande, and 2 more are mutual people.
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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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.1M
Same as previous period
Total Liabilities
-£2.45M
Increased by £1 (0%)
Net Assets
£657.67K
Decreased by £1 (-0%)
Debt Ratio (%)
79%
Increased by 0% (0%)
Latest Activity
Bhfs Two Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 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
Rosamund Margaret Marshall Resigned
5 Months Ago on 2 Apr 2025
Elizabeth Boland Resigned
5 Months Ago on 2 Apr 2025
John Guy Casagrande Resigned
5 Months Ago on 2 Apr 2025
Stephen Kramer Resigned
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
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Documents
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
Change of details for Bhfs Two Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr John Francis Butler as a secretary on 2 April 2025
Submitted on 8 Apr 2025
Termination of appointment of John Guy Casagrande as a director on 2 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Elizabeth Boland as a director on 2 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Rosamund Margaret Marshall as a director on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Philip John Smith as a director on 2 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Stephen Kramer as a secretary on 2 April 2025
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Mar 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 26 Sep 2024
Repayment History
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