opendata.bot
Company number
06769471

MY FAIRY GIFT MOTHER LIMITED

Officer · TANNER, Suzanne and 3 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MY FAIRY GIFT MOTHER LIMITED
Company number
06769471
Registered office
10 MILTON COURT, RAVENSHEAD, NOTTINGHAM, NG15 9BD · 271 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 December 2008
Status
Active
Age
17 years
Previous names
MY GIFT HUB LIMITED (to 13 Aug 2014) · IVEND SOLUTIONS LTD (to 13 Aug 2014)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 09/12/2008
Active
director
Appointed 09/12/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Daniel Brian Tanner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Ms Emma Scott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Daniel Brian Tanner
born 03/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016 Controls 3 companies
Ms Emma Scott
born 01/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016

Serving officers

secretary Appointed 09/12/2008
director Appointed 09/12/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Person with significant control added Ms Emma Scott
30/06/2016 Person with significant control added Daniel Brian Tanner
02/02/2015 Director resigned TANNER, Suzanne
13/08/2014 Registered name changed IVEND SOLUTIONS LTD MY GIFT HUB LIMITED
13/08/2014 Registered name changed MY GIFT HUB LIMITED MY FAIRY GIFT MOTHER LIMITED
09/12/2008 Director resigned DAVIS, Andrew Simon
09/12/2008 Director appointed TANNER, Suzanne
09/12/2008 Director appointed DAVIS, Andrew Simon
09/12/2008 Director appointed TANNER, Daniel Brian
09/12/2008 Secretary appointed TANNER, Suzanne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 30 30
Net assets 30 30

Documents for MY FAIRY GIFT MOTHER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
SH01 — capital-allotment-shares
capital
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MY FAIRY GIFT MOTHER LIMITED?
According to the official registry, the company number of MY FAIRY GIFT MOTHER LIMITED is 06769471.
Where is MY FAIRY GIFT MOTHER LIMITED registered?
The registered office is 10 MILTON COURT, RAVENSHEAD, NOTTINGHAM, NG15 9BD.
Who runs MY FAIRY GIFT MOTHER LIMITED?
TANNER, Suzanne is listed among the officers of MY FAIRY GIFT MOTHER LIMITED.
What is the SIC code of MY FAIRY GIFT MOTHER LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls MY FAIRY GIFT MOTHER LIMITED?
Daniel Brian Tanner is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MY FAIRY GIFT MOTHER LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MY FAIRY GIFT MOTHER LIMITED (06769471)

MY FAIRY GIFT MOTHER LIMITED is a private limited company incorporated on 9 December 2008 and registered in the United Kingdom under company number 06769471. Its registered office is at 10 MILTON COURT, RAVENSHEAD, NOTTINGHAM, NG15 9BD. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Daniel Brian Tanner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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