Magic Square Systems Limited (03680737)

Registered office

Union House
111 New Union Street
Coventry
CV1 2NT

Name	Role	Appointed	Resigned
JONES, Matthew Richard	Director	18 Jul 2007

Name	Nature of control	Notified
Mr Matthew Richard Jones	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	12 Dec 2016
Mrs Alison Bryony Jones	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	12 Dec 2016
Mr Keith Anthony Jones	Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	12 Dec 2016

Year ended	Net assets	Cash	Employees
31 Dec 2024	£5,677	-	4
31 Dec 2023	-	£52,875	4
31 Dec 2022	-	£2,226	4
31 Dec 2021	-	£65,576	4
31 Dec 2020	-	£96,980	3
31 Dec 2019	-	£18,818	-
31 Dec 2018	-	£23,646	-
31 Dec 2017	-	£13,621	-
31 Dec 2016	-	£3,181	-
31 Dec 2015	-	£34	-
31 Dec 2014	-	£15,901	-
31 Dec 2013	-	£8,720	-
31 Dec 2012	-	£7,134	-
31 Dec 2011	£20,930	£22,072	-
31 Dec 2010	£10,592	£12,483	-
31 Dec 2009	-	-	-
31 Dec 2008	£482	£415	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-