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Home > England & Wales Companies > MAGIC NURSERY MUSWELL HILL LIMITED
Company Information for

MAGIC NURSERY MUSWELL HILL LIMITED

PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON, NN4 7YB,
Company Registration Number
09301857
Private Limited Company
Active

Company Overview

About Magic Nursery Muswell Hill Ltd
MAGIC NURSERY MUSWELL HILL LIMITED was founded on 2014-11-10 and has its registered office in Northampton. The organisation's status is listed as "Active". Magic Nursery Muswell Hill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MAGIC NURSERY MUSWELL HILL LIMITED
 
Legal Registered Office
PIONEER HOUSE
7 RUSHMILLS
NORTHAMPTON
NN4 7YB
 
Filing Information
Company Number 09301857
Company ID Number 09301857
Date formed 2014-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 18:16:44
Primary Source:Companies House
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Company Officers of MAGIC NURSERY MUSWELL HILL LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW ARTHUR
 Director 2014-11-10
MALCOLM STUART ARTHUR
 Director 2015-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW ARTHUR TABS ONLINE LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
JAMES ANDREW ARTHUR MAGIC NURSERY GROUP LTD Director 2013-12-02 CURRENT 2009-09-21 Active
JAMES ANDREW ARTHUR VERSIONFLY LTD Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2015-03-10
JAMES ANDREW ARTHUR MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED Director 2012-07-01 CURRENT 2009-09-22 Active
JAMES ANDREW ARTHUR MAGIC DAYCARE NURSERY LTD Director 2012-07-01 CURRENT 2002-06-02 Active
MALCOLM STUART ARTHUR MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED Director 2009-09-22 CURRENT 2009-09-22 Active
MALCOLM STUART ARTHUR MAGIC NURSERY GROUP LTD Director 2009-09-21 CURRENT 2009-09-21 Active
MALCOLM STUART ARTHUR MAGIC DAYCARE NURSERY LTD Director 2002-06-02 CURRENT 2002-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-10-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-19Resolutions passed:<ul><li>Resolution Sect 479C ca 2006 28/09/2023</ul>
2023-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Bright Horizons Family Solutions Ltd 2 Crown Way Rushden NN10 6BS England
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-30AP01DIRECTOR APPOINTED MR JOHN FRANCIS BUTLER
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY RYAN FEE
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-09-14CH01Director's details changed for Mr Gary Ryan Fee on 2020-08-27
2020-06-02AP01DIRECTOR APPOINTED MRS ROSAMUND MARGARET MARSHALL
2020-06-01AP01DIRECTOR APPOINTED MR GARY RYAN FEE
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALTER TUGENDHAT
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2018-12-17PSC05Change of details for Magic Nursery Group Ltd as a person with significant control on 2018-11-29
2018-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093018570003
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093018570002
2018-12-03AP03Appointment of Mr Stephen Kramer as company secretary on 2018-11-29
2018-11-30AP01DIRECTOR APPOINTED MR STEPHEN DREIER
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW ARTHUR
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM C/O Your Local Accountants Ltd 5 Chigwell Road London E18 1LR
2018-11-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-06-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA01Previous accounting period shortened from 30/11/15 TO 30/06/15
2016-01-06AR0110/11/15 ANNUAL RETURN FULL LIST
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093018570003
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093018570002
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093018570001
2015-05-22AP01DIRECTOR APPOINTED MR MALCOLM ARTHUR
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM 3 Croft Road Ogwell Newton Abbot TQ12 6BQ England
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to MAGIC NURSERY MUSWELL HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGIC NURSERY MUSWELL HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MAGIC NURSERY MUSWELL HILL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGIC NURSERY MUSWELL HILL LIMITED

Intangible Assets
Patents
We have not found any records of MAGIC NURSERY MUSWELL HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC NURSERY MUSWELL HILL LIMITED
Trademarks
We have not found any records of MAGIC NURSERY MUSWELL HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC NURSERY MUSWELL HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as MAGIC NURSERY MUSWELL HILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGIC NURSERY MUSWELL HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGIC NURSERY MUSWELL HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGIC NURSERY MUSWELL HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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