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Companies House/Coventry/Company profile

MAGIC SQUARE LIMITED

Active
10491206·incorporated 2016-11-22

MAGIC SQUARE LIMITED is an active UK private limited company, incorporated on 22 November 2016 at Companies House (number 10491206; OpenRegistry canonical ID GB-10491206-magic-square-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 29,589 active companies registered in Coventry, West Midlands (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-22
Registered Address
TECHNOCENTRE IC1.13, COVENTRY UNIVERSITY TECHNOLOGY PARK, COVENTRY, WEST MIDLANDS, CV1 2TT, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAGIC SQUARE LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

MAGIC SQUARE LIMITED has 3 persons with significant control on file:

  • Mr Keith Anthony Jones born 1951 resident in England, English national. Notified 2016-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Richard Jones born 1980 resident in England, English national. Notified 2016-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Bryony Jones born 1950 resident in England, English national. Notified 2016-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MAGIC SQUARE LIMITED has previously traded as:

  • MAGIC SQUARE SYSTEMS LIMITED (until 2016-11-25)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10491206.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.