Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Magic Square Limited
- Incorporated
- 22 November 2016 (9 years)
- Previously known as
- Magic Square Systems Limited (until 25 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)Computer facilities management activities (62030)Data processing, hosting and related activities (63110)
- Directors
- Keith Anthony Jones
- Owned by
- Keith Anthony JonesMatthew Richard JonesAlison Bryony Jones
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Union House111 New Union StreetCoventryCV1 2NT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
English
Born November 1950
Jones, Keith Anthony
Director · Appointed 22 November 2016
English
Born March 1951 (75)
English
Born July 1980 (46)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Keith Anthony Jones
Individual · Notified 22 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1951 (75)
Individual · Notified 22 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1980 (46)
Individual · Notified 22 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1950
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £99
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £99 | £99 | £99 | £99 | £99 | £99 | £9 |
| Shareholder Funds | £99 | £99 | £99 | £99 | £99 | £99 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 6 August 2026 | Registered office address changed | |||
| 27 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 23 July 2025 | Accounts for a dormant company | 30 November 2024 |
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