MAGIC SQUARE LIMITED

Active Coventry
0 employees website.com
M

MAGIC SQUARE LIMITED

Founded 22 Nov 2016 Active Coventry, United Kingdom 0 employees website.com

Previous Company Names

MAGIC SQUARE SYSTEMS LIMITED 22 Nov 2016 — 25 Nov 2016
Accounts Submitted 23 Jul 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 28 Jul 2025 Next due 11 Aug 2026 2 months remaining
Net assets £99 £0 2024 year on year
Total assets £99 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Technocentre Ic1.13 Coventry University Technology Park Coventry West Midlands CV1 2TT United Kingdom

Full company profile for MAGIC SQUARE LIMITED (10491206), an active company based in Coventry, United Kingdom. Incorporated 22 Nov 2016. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£99.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alison Bryony JonesDirectorEnglishEngland7522 Nov 2016Active
Keith Anthony JonesDirectorEnglishEngland7522 Nov 2016Active
Matthew Richard JonesDirectorEnglishEngland4522 Nov 2016Active

Shareholders

Shareholders (3)

Keith Anthony Jones
33.3%
Matthew Richard Jones
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Matthew Richard Jones

English

Active
Notified 22 Nov 2016
Residence England
DOB July 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Keith Anthony Jones

English

Active
Notified 22 Nov 2016
Residence England
DOB March 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alison Bryony Jones

English

Active
Notified 22 Nov 2016
Residence England
DOB November 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025Confirmation StatementConfirmation statement made on 28 Jul 2025 with no updates
23 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
19 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
29 Jul 2024Confirmation StatementConfirmation statement made on 28 Jul 2024 with no updates
9 Aug 2023AccountsAnnual accounts made up to 30 Nov 2022
28 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jul 2025 with no updates

23 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

19 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

29 Jul 2024 Confirmation Statement

Confirmation statement made on 28 Jul 2024 with no updates

9 Aug 2023 Accounts

Annual accounts made up to 30 Nov 2022

Recent Activity

Latest Activity

Confirmation statement made on 28 Jul 2025 with no updates

10 months ago on 28 Jul 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 23 Jul 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 19 Aug 2024

Confirmation statement made on 28 Jul 2024 with no updates

1 years ago on 29 Jul 2024

Annual accounts made up to 30 Nov 2022

2 years ago on 9 Aug 2023