OpenCompanies

Metaglue Limited

Company number
05090387
Status
Dissolved
Type
Ltd
Incorporated
31 Mar 2004
Dissolved
11 Aug 2026
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

15b Ridge Road
London
N8 9LE

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 31 Mar 2004 31 Mar 2004
MORGAN, Oliver Director 31 Mar 2004 30 Mar 2014
BAKER, Ian David Secretary 31 Mar 2004 12 Jan 2023
BAKER, Ian David Director 31 Mar 2004 12 Jan 2023
BAKER, Jane Alison Catherine Secretary 20 Mar 2023 12 Jun 2023
BAKER, Jane Alison Catherine Director 20 Sep 2022 12 Jun 2023
BAKER, Jane Alison Catherine Secretary 10 Nov 2023
BAKER, William Vivian Director 12 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Ian David Baker Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Jan 2023
Mrs Jane Alison Catherine Baker Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
2 Feb 2021 12 Jun 2023
Mr William Vivian Baker Ownership Of Shares 75 To 100 Percent 13 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,923 - 1
31 Mar 2024 £51,001 - 1
31 Mar 2023 £16,164 - 1
31 Mar 2022 £9,873 - 1
31 Mar 2021 £19,645 - 1
31 Mar 2020 £8,719 - 1
31 Mar 2019 £3,261 - 1
31 Mar 2018 £49,551 - 2
31 Mar 2017 £59,429 - -
31 Mar 2016 - £45,608 -
31 Mar 2015 - £319 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Companies at the same address

Data