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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- 15 Ridge Road Limited (02922298)
- Mediawr Limited (12348024)