Majenta Solutions Limited

Active03056978 Private limited company
Incorporated
16 May 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Accounts type
Total exemption full
Region
West Midlands
Address
3 Argosy Court Scimitar Way
Whitley Business Park
Coventry
CV3 4GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2018
British
Born December 1984 (41)
Director · Appointed 30 June 2011
British
Born January 1971 (55)
Director · Appointed 30 June 2011
British
Born January 1973 (53)
Director · Appointed 27 July 2004
British
Born February 1966 (60)
Director · Appointed 14 January 2000
British
Born January 1962 (64)
Officer history (11 former)
13 October 2020
Resigned Meghjee, Muntazir as Secretary
6 March 2018
Appointed Smith, James William as Director
22 November 2012
Resigned Altecnix Limited as Corporate Secretary
22 November 2012
Appointed Meghjee, Muntazir as Secretary
30 June 2011
Appointed Amlani, Manish as Director
30 June 2011
Appointed Ordish, Simon Mark as Director
30 June 2011
Resigned Reading, Michael Charles as Director
27 July 2004
Appointed Meghjee, Muntazir as Director
20 November 2001
Resigned Philipp, Bernhard as Director
14 January 2000
Resigned Altecnix Limited as Corporate Director
14 January 2000
Appointed Reading, Michael Charles as Director
14 January 2000
Resigned Judgepride Limited as Corporate Director
14 January 2000
Appointed Downes, David as Director
10 February 1999
Appointed Altecnix Limited as Corporate Secretary
10 February 1999
Resigned Reading, Michael Charles as Secretary
13 May 1997
Appointed Altecnix Limited as Corporate Director
13 May 1997
Appointed Judgepride Limited as Corporate Director
13 May 1997
Resigned Reading, Michael Charles as Director
5 August 1996
Resigned Hall, Gary as Secretary
5 August 1996
Appointed Reading, Michael Charles as Secretary
19 May 1995
Resigned Hall, Gary as Director
16 May 1995
Appointed Hall, Gary as Director
16 May 1995
Appointed Hall, Gary as Secretary
16 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1995
Appointed Reading, Michael Charles as Director
16 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1995
Appointed Philipp, Bernhard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11564614
Former controllers (6)
8 December 2020
Ceased Altecnix Limited — Owns 75–100% of shares
1 June 2020
Ceased James William Smith — Has significant influence or control
1 June 2020
Ceased David Downes — Has significant influence or control
1 June 2020
Ceased Muntazir Meghjee — Has significant influence or control
1 June 2020
Ceased Manish Amlani — Has significant influence or control
1 June 2020
Ceased Simon Mark Ordish — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Majenta UK Limited Owns 75–100% of shares
Majenta Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,578,073
Cash
£28,558
Debt Ratio
61%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2023 2024 2025 £1,258,097 £313,091 £2,259,805 £1,455,486 £1,578,073
Balance sheet detail
20252024202320212019
Fixed Assets£172,578£217,429£150,856£492,410£784,619
Current Assets£3,868,377£3,874,977£4,539,349£4,437,303£3,061,095
Debtors£3,026,662£2,928,806
Cash£28,558£171,711£354,798£1,097,826£524,353
Creditors (< 1 year)£1,946,950£1,994,995£2,282,982£4,167,046£2,505,201
Creditors (> 1 year)£489,222£609,425£122,913£449,576£82,416
Net Current Assets£1,921,427£1,879,982£2,256,367£270,257£555,894
Net Assets£1,578,073£1,455,486£2,259,805£313,091£1,258,097
Shareholder Funds£1,578,073£1,455,486£2,259,805£313,091£1,258,097

Turnover£12,095,373
Cost of Sales£9,525,774
Gross Profit£2,569,599
Admin Expenses£1,924,988
Staff Costs£3,771,622
Operating Profit£644,611
Profit Before Tax£625,036
Tax£53,580
Profit for Period£571,456

What Majenta Solutions say about themselves

“Strategic consultancy. Model management. Information management. CAD services. We support you from the design phase through to data and operational handover.”

— from majentasolutions.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 December 2025
19 May 2026Confirmation statement with no updates16 May 2026
13 August 2025Total exemption full accounts31 December 2024
17 May 2025Confirmation statement with no updates16 May 2025
30 September 2024Accounts for a small company31 December 2023
Show all recent filings

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