Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Magic Nursery Group Ltd
- Incorporated
- 21 September 2009 (17 years)
- Previously known as
- Cigma (UK) Limited (until 6 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Pre-primary education (85100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Britannia House3-5 RushmillsNorthamptonNN4 7YB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 (10 former)
2 April 2025
Resigned Kramer, Stephen as Secretary
2 April 2025
2 April 2025
2 April 2025
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
Appointed Kramer, Stephen as Secretary
29 November 2018
29 November 2018
29 November 2018
29 November 2018
29 November 2018
6 June 2014
2 December 2013
21 September 2009
21 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03943326
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 This company Owns 75–100% of shares
Magic Daycare Nursery (Finchley) Limited Owns 75–100% of shares
Magic Daycare Nursery Ltd 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 | |
|---|---|---|---|---|
| 24 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 October 2025 | Application to strike the company off the register | |||
| 9 October 2025 | Withdraw the company strike off application | |||
| 29 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 31 July 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Sheffield
Lichfield
Nottingham
Knottingley
London
Cirencester
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →