£5,677
−75%vs Dec 2023Active03680737Private limited companyCoventry
MAGIC SQUARE SYSTEMS LIMITED
Significant control: Matthew Richard Jones (25–50%), Keith Anthony Jones and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MAGIC SQUARE SYSTEMS LIMITED is an active private limited company (company number 03680737) incorporated on 9 December 1998, registered in Coventry. Its registered activity is business and domestic software development (SIC 62012). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £5,677, with 5 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 75% on the prior period (£23k).
Peer position · net assets
By net assets it sits in the upper half of 547 comparable companies in Coventry (median £2,620, upper quartile £44k).
02
Ownership and control
- Mr Matthew Richard Jones
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Keith Anthony Jones
- can appoint or remove directors
- can appoint or remove directors
- Mrs Alison Bryony Jones
- owns 25–50% of shares
- owns 25–50% of shares
- holds 25–50% of voting rights
- holds 25–50% of voting rights
- can appoint or remove directors
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 9 December 199827 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 23 December 2026in 60 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
5
+25%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £5,677 | — | — | £89k | — | — | 5 |
| 31 December 2023 | £23k | — | — | £74k | — | — | 4 |
Current ratio0.93Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £5,677 at 31 December 2024
- Net assets down 25% or more on the prior period-75.5% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.93
- Incorporated five or more years agoIncorporated 9 December 1998
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 60 days
- Next accounts due24 days overdue
- Accounts period endNet assets £5,677 · micro accounts
- Accounts period endNet assets £23k · micro accounts
- Incorporated
08
Similar companies in Coventry
- GK CONSULTING LIMITEDWarwickshire · inc. Feb 1999
- ANDURIL SOFTWARE 400 LIMITEDRugby · inc. Jun 1998
- SIGMA CONSULTING SERVICES LIMITEDWarwickshire · inc. May 1998
- FREARBROS LABS LIMITEDLeamington Spa · inc. Aug 1999
- REDWARE LIMITEDCoventry · inc. Oct 1999
- PRODMAN LIMITEDNuneaton · inc. Jan 1998
All companies incorporated on 9 December 1998 · in Dec 1998.
09
Reminders for MAGIC SQUARE SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.