Magic Square Limited
- Company number
- 10491206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2016
- Nature of business
- Other software publishing
Information technology consultancy activities
Computer facilities management activities
Data processing, hosting and related activities
Registered office
Previous names
- Magic Square Systems Limited (until 25 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Matthew Richard | Director | 22 Nov 2016 | |
| JONES, Alison Bryony | Secretary | 22 Nov 2016 | |
| JONES, Alison Bryony | Director | 22 Nov 2016 | |
| JONES, Keith Anthony | Director | 22 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Bryony Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2016 | |
| Mr Keith Anthony Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2016 | |
| Mr Matthew Richard Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £99 |
| 30 Nov 2024 Dormant | £99 |
| 30 Nov 2023 Dormant | £99 |
| 30 Nov 2022 Dormant | £99 |
| 30 Nov 2021 Dormant | £99 |
| 30 Nov 2020 Dormant | £99 |
| 30 Nov 2019 Dormant | £10 |
| 30 Nov 2018 Dormant | £3 |
| 30 Nov 2017 Dormant | £99 |
Connections
Directors’ other companies
- JONES, Matthew Richard - Director at Magic Square Systems Limited
Registered address
1,263 companies are registered at this address - likely a registration agent.