# Metaglue Limited

## Details

- **Company number:** [05090387](https://find-and-update.company-information.service.gov.uk/company/05090387)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2004
- **Dissolved:** 11 Aug 2026
- **Registered office:** 15B RIDGE ROAD, LONDON, N8 9LE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities



## 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 | director | 31 Mar 2004 | 12 Jan 2023 |
| BAKER, Ian David | secretary | 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 | - |






## Companies at the same address

- [15 Ridge Road Limited](/company/02922298) (02922298)
- [Mediawr Limited](/company/12348024) (12348024)