UK Companies House feature
METACOMPLIANCE LIMITED
Profile
- Company number
- NI049166
- Status
- Active
- Incorporation
- 2003-12-31
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Considering the above enquires in respect of the Group and with the letter of support in place the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- MetaCompliance Inc. · 100% held · United States of America · Management company
- MetaCompliance Ireland Limited · 100% held · Ireland · IT services
- Moch A/S · 100% held · Denmark · IT services
- MetaCompliance GmbH* · 100% held · Germany · IT services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKAY, James Edward | Secretary | 2018-01-01 | — | — |
| LEISHMAN, Neil David | Director | 2024-03-27 | Dec 1985 | British |
| MACKAY, James Edward | Director | 2017-11-01 | Nov 1987 | Scottish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Declan | Secretary | 2003-12-31 | 2006-01-02 |
| NELSON, Jeremiah | Secretary | 2007-05-25 | 2017-12-31 |
| O BRIEN, Anna | Secretary | 2006-10-30 | 2007-05-25 |
| O BRIEN, Robbie | Secretary | 2006-01-02 | 2006-10-30 |
| HILL, Roger Stephen | Director | 2003-12-31 | 2005-11-01 |
| HUGHES, Declan | Director | 2003-12-31 | 2006-08-27 |
| JENNINGS, Eamonn | Director | 2017-11-01 | 2024-03-27 |
| MACKAY, David Johnstone | Director | 2018-03-15 | 2021-01-23 |
| MATTHEWS, Brendan | Director | 2018-03-15 | 2021-01-23 |
| MATTHEWS, Brendan | Director | 2003-12-31 | 2005-11-01 |
| O'BRIEN, Robert | Director | 2003-12-31 | 2024-03-27 |
| OBRIEN, Judith | Director | 2014-05-01 | 2021-03-30 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2003-12-31 | 2003-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gandalf Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-07-31 | Active |
| Neutron Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-01-23 | Ceased 2025-07-31 |
| Mr Robert O'Brien | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-01-23 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-18 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-04-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | RESOLUTIONS | resolution | resolution |
| 2024-04-16 | RESOLUTIONS | resolution | resolution |
| 2024-04-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.