# Magic Square Limited

## Details

- **Company number:** [10491206](https://find-and-update.company-information.service.gov.uk/company/10491206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Nov 2016
- **Registered office:** UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities, [63110](/sic/63110) Data processing, hosting and related activities


## 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 | £99 |
| 30 Nov 2024 | £99 |
| 30 Nov 2023 | £99 |
| 30 Nov 2022 | £99 |
| 30 Nov 2021 | £99 |
| 30 Nov 2020 | £99 |
| 30 Nov 2019 | £10 |
| 30 Nov 2018 | £3 |
| 30 Nov 2017 | £99 |





## Directors' other companies

- [JONES, Matthew Richard](/person/6842291) - director at [Magic Square Systems Limited](/company/03680737)



## Registered address

1,268 companies are registered at this address - likely a registration agent.