MAGIC SQUARE SYSTEMS LIMITED
Business and domestic software development
MAGIC SQUARE SYSTEMS LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Technocentre, Puma Way Coventry West Midlands CV1 2TT
Full company profile for MAGIC SQUARE SYSTEMS LIMITED (03680737), an active software company based in West Midlands, United Kingdom. Incorporated 9 Dec 1998. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£5.68k
Total Liabilities
£88.63k
Turnover
N/A
Employees
5
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alison Bryony Jones | Director | English | England | 9 Dec 1998 | Active |
| Alison Bryony Jones | Secretary | English | Unknown | 9 Dec 1998 | Active |
| Keith Anthony Jones | Director | British | England | 9 Dec 1998 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (3)
Matthew Richard Jones
English
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Keith Anthony Jones
English
- Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm
Alison Bryony Jones
English
- Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Dec 2025 | Confirmation Statement | Confirmation statement made on 12 Dec 2025 with no updates | |
| 23 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Dec 2024 | Confirmation Statement | Confirmation statement made on 12 Dec 2024 with no updates | |
| 18 Apr 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 20 Dec 2023 | Confirmation Statement | Confirmation statement made on 12 Dec 2023 with no updates |
Confirmation statement made on 12 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 12 Dec 2024 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 12 Dec 2023 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 12 Dec 2025 with no updates
5 months ago on 24 Dec 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 23 Sept 2025
Confirmation statement made on 12 Dec 2024 with no updates
1 years ago on 19 Dec 2024
Annual accounts made up to 31 Dec 2023
2 years ago on 18 Apr 2024
Confirmation statement made on 12 Dec 2023 with no updates
2 years ago on 20 Dec 2023