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Magic Daycare Nursery (Finchley) Limited

Magic Daycare Nursery (Finchley) Limited is an active company incorporated on 22 September 2009 with the registered office located in Northampton, Northamptonshire. Magic Daycare Nursery (Finchley) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07026240
Private limited company
Age
16 years
Incorporated 22 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 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 (11 months remaining)
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 31 Jul 2025 (2 months ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
02083467301
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • American • Lives in United States • Born in Sep 1958
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 1959
Director • Managing Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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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
£977.25K
Increased by £90.99K (+10%)
Employees
24
Increased by 2 (+9%)
Total Assets
£259.49K
Decreased by £142.12K (-35%)
Total Liabilities
-£769.84K
Decreased by £82.29K (-10%)
Net Assets
-£510.35K
Decreased by £59.84K (+13%)
Debt Ratio (%)
297%
Increased by 84.5% (+40%)
Latest Activity
Confirmation Submitted
22 Days Ago on 29 Sep 2025
Magic Nursery Group Ltd (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Registered Address Changed
2 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 19 Jun 2025
Mr John Francis Butler Appointed
6 Months Ago on 2 Apr 2025
Mr Philip John Smith Appointed
6 Months Ago on 2 Apr 2025
Rosamund Margaret Marshall Resigned
6 Months Ago on 2 Apr 2025
Elizabeth Boland Resigned
6 Months Ago on 2 Apr 2025
John Guy Casagrande Resigned
6 Months Ago on 2 Apr 2025
John Guy Casagrande Resigned
6 Months Ago on 2 Apr 2025
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 29 Sep 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
Change of details for Magic Nursery Group Ltd as a person with significant control on 31 July 2025
Submitted on 31 Jul 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
Notice of agreement to exemption from audit of accounts 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
Appointment of Mr John Francis Butler as a secretary on 2 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Philip John Smith as a director on 2 April 2025
Submitted on 7 Apr 2025
Repayment History
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