Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Magic Daycare Nursery Ltd
- Incorporated
- 2 June 2002 (24 years)
- Previously known as
- Magic Nursery Whetstone Ltd (until 10 June 2015)Magic Daycare Nursery Ltd (until 6 March 2015)
- Industry
- Pre-primary education (85100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Britannia House3-5 RushmillsNorthamptonNN4 7YB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Butler, John Francis
Secretary · Appointed 2 April 2025
Director · Appointed 2 April 2025
British
Born October 1968 (58)
Director · Appointed 2 May 2022
Irish
Born November 1967
Officer history (13 former)
2 April 2025
2 April 2025
2 April 2025
2 April 2025
Resigned Kramer, Stephen as Secretary
2 April 2025
2 April 2025
Appointed Butler, John Francis as Secretary
2 May 2022
29 April 2022
16 April 2020
16 April 2020
16 April 2020
13 April 2020
13 April 2020
29 November 2018
29 November 2018
29 November 2018
Appointed Kramer, Stephen as Secretary
29 November 2018
29 November 2018
29 November 2018
29 November 2018
6 June 2014
1 July 2012
2 June 2002
2 June 2002
2 June 2002
2 June 2002
2 June 2002
2 June 2002
2 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07025309
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Beaconsfield Childcare Limited Owns 75–100% of shares
Janbarree Limited Owns 75–100% of shares
Magic Nursery Group Ltd Owns 75–100% of shares
Magic Daycare Nursery (Finchley) Limited Owns 75–100% of shares
Magic Daycare Nursery Ltd This company Owns 75–100% of shares
Magic Nursery Muswell Hill Limited Owns 75–100% of shares
My Family Care Limited Owns 75–100% of shares
Poppetts Limited Owns 75–100% of shares
Tinysaurus Nurseries Ltd Owns 75–100% of shares
Rose Cottage Day Nursery Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 5 June 2026 | Confirmation statement with no updates | 1 June 2026 |
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