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Magic Nursery Group Ltd
07025309
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BRITANNIA HOUSE, NORTHAMPTON, NN4 7YB
Incorporated 21/09/2009
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
On track
Industry
85100
Pre-primary educationOfficers
Mr John Francis Butler
director · Since 02/05/2022
FINANCE DIRECTOR
IRISH · ENGLAND · Age 58
Also on 67 other boards
Mr Philip John Smith
director · Since 02/04/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 53 other boards
Persons with Significant Control
Bhfs Two Limited
75–100% shares
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB
Reg: 03943326 · Companies House · Private Limited Company
Notified 20/05/2019
Charges1 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 14/10/2015Registered 20/10/2015Satisfied 20/03/2019
Charge
satisfied
LLOYDS BANK PLC
Created 12/08/2015Registered 20/08/2015Satisfied 13/12/2018
Charge
satisfied
LLOYDS BANK PLC
Created 05/08/2015Registered 14/08/2015Satisfied 20/03/2019
charge
outstanding
LEAFIELD INVESTMENTS LIMITED
Created 02/10/2009Registered 17/10/2009