ML

METACOMPLIANCE LIMITED

Active

Company number NI049166

Londonderry · Incorporated 31 December 2003

Third Floor Old City Factory, 100 Patrick Street, Londonderry, Londonderry, BT48 7EL

Last updated on 7 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2023

Company history

Previous company names

INTERTECH (NI) LIMITED · 31 December 2003 – 11 December 2006

BARONSCOURT TECHNOLOGY LIMITED · 11 December 2006 – 21 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gandalf Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 July 2025

Funding

2 funding rounds
14 November 2023
Shares allotted · 0 shares allotted
—
28 July 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Full
Accounts
12 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2024 View
Resolution
Resolution
17 April 2024 View
Resolution
Resolution
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Capital Allotment Shares
Capital
4 December 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Accounts With Accounts Type Group
Accounts
11 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Capital Name Of Class Of Shares
Capital
22 February 2021 View
Memorandum Articles
Incorporation
22 February 2021 View
Resolution
Resolution
22 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Capital Name Of Class Of Shares
Capital
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Change Person Director Company With Change Date
Officers
21 April 2020 View
Legacy
Miscellaneous
10 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Full
Accounts
9 December 2019 View
Capital Name Of Class Of Shares
Capital
1 July 2019 View
Resolution
Resolution
1 July 2019 View
Resolution
Resolution
1 July 2019 View
Legacy
Miscellaneous
3 June 2019 View
Capital Name Of Class Of Shares
Capital
14 May 2019 View
Resolution
Resolution
14 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Small
Accounts
31 December 2018 View
Capital Name Of Class Of Shares
Capital
31 October 2018 View
Capital Allotment Shares
Capital
31 October 2018 View
Resolution
Resolution
31 October 2018 View
Resolution
Resolution
31 October 2018 View
Capital Name Of Class Of Shares
Capital
31 October 2018 View
Resolution
Resolution
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Capital Name Of Class Of Shares
Capital
24 February 2014 View
Resolution
Resolution
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Capital Name Of Class Of Shares
Capital
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Certificate Change Of Name Company
Change Of Name
21 June 2010 View
Change Of Name Notice
Change Of Name
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2009 View
Legacy
Capital
4 September 2009 View
Legacy
Capital
4 September 2009 View
Legacy
Capital
16 July 2009 View
Legacy
Capital
16 July 2009 View
Legacy
Other
16 July 2009 View
Legacy
Annual Return
22 February 2009 View
Legacy
Accounts
11 September 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
21 August 2007 View
Legacy
Capital
21 August 2007 View
Legacy
Incorporation
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Accounts
11 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Incorporation
12 March 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Change Of Name
11 December 2006 View
Legacy
Change Of Name
11 December 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Address
10 November 2006 View
Legacy
Officers
23 September 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Accounts
14 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Accounts
2 December 2005 View
Legacy
Address
8 July 2005 View
Legacy
Address
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Incorporation
31 December 2003 View
Legacy
Incorporation
31 December 2003 View
Legacy
Other
31 December 2003 View
Legacy
Other
31 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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