Majenta PLM Ltd

Active05807552 Private limited company

Incorporated: 5 May 2006 (20 years)
Industry: Dormant Company (99999)
Directors: Mark Roger Parry
Owned by: Emixa Industry Solutions Limited
Accounts type: Dormant
Region: South East
Address: The Second Floor
The Wolfram Centre Lower Road
Long Hanborough
Witney
OX29 8FD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 19 May 2027
Last conf. stmt: 5 May 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 12 August 2022

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Parry, Mark Roger

Director · Appointed 1 June 2011

British

Born June 1970 (56)

Officer history (8 former)

28 November 2025

Resigned Blackwell, Allan William as Director

12 August 2022

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

30 June 2018

Appointed Blackwell, Allan William as Director

30 June 2018

Resigned Stapleton, Trevor Harold John as Director

30 June 2018

Resigned Meghjee, Muntazir as Director

30 June 2018

Resigned Downes, David as Director

30 June 2018

Resigned Meghjee, Muntazir as Secretary

23 March 2012

Resigned Reading, Michael Charles as Director

1 June 2011

Appointed Parry, Mark Roger as Director

5 May 2006

Appointed Reading, Michael Charles as Director

5 May 2006

Appointed Meghjee, Muntazir as Secretary

5 May 2006

Resigned Company Directors Limited as Corporate Nominee Director

5 May 2006

Appointed Downes, David as Director

5 May 2006

Appointed Company Directors Limited as Corporate Nominee Director

5 May 2006

Appointed Meghjee, Muntazir as Director

5 May 2006

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

5 May 2006

Appointed Stapleton, Trevor Harold John as Director

5 May 2006

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Emixa Industry Solutions Limited

Corporate entity · Notified 30 June 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10884951

Former controllers (4)

30 June 2018

Ceased David Downes — Has significant influence or control

30 June 2018

Ceased Muntazir Meghjee — Has significant influence or control

30 June 2018

Ceased Mark Roger Parry — Owns 25–50% of shares

30 June 2018

Ceased Trevor Harold John Stapleton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Emixa Industry Solutions Limited

Majenta PLM Ltd This company Owns 75–100% of shares

Team Engineering Analysis & Manufacture Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £15,250
Employees: 2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets				£15,250
Net Assets	£15,250	£15,250	£15,250	£15,250	£15,250	£15,250
Shareholder Funds	£15,250	£15,250	£15,250	£15,250	£15,250	£15,250

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 May 2026	Confirmation statement with no updates	5 May 2026
15 January 2026	Termination of appointment of a director
5 December 2025	Accounts for a dormant company	31 March 2025
21 July 2025	Registered office address changed
21 July 2025	Change of details for a person with significant control