Website & contact details
- Website
Metacompliance Limited
- Incorporated
- 31 December 2003 (22 years)
- Previously known as
- Baronscourt Technology Limited (until 21 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Third Floor Old City Factory100 Patrick StreetLondonderryBT48 7EL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2024
British
Born December 1985 (40)
Mackay, James Edward
Secretary · Appointed 1 January 2018
Director · Appointed 1 November 2017
Scottish
Born November 1987
Officer history (13 former)
27 March 2024
Resigned O'Brien, Robert as Director
27 March 2024
27 March 2024
Resigned Jennings, Eamonn as Director
30 March 2021
Resigned Obrien, Judith as Director
23 January 2021
Resigned Matthews, Brendan as Director
23 January 2021
Resigned Mackay, David Johnstone as Director
15 March 2018
Appointed Mackay, David Johnstone as Director
15 March 2018
Appointed Matthews, Brendan as Director
1 January 2018
Appointed Mackay, James Edward as Secretary
31 December 2017
Resigned Nelson, Jeremiah as Secretary
1 November 2017
Appointed Jennings, Eamonn as Director
1 November 2017
1 May 2014
Appointed Obrien, Judith as Director
25 May 2007
Resigned O Brien, Anna as Secretary
25 May 2007
Appointed Nelson, Jeremiah as Secretary
30 October 2006
Resigned O Brien, Robbie as Secretary
30 October 2006
Appointed O Brien, Anna as Secretary
27 August 2006
Resigned Hughes, Declan as Director
2 January 2006
Appointed O Brien, Robbie as Secretary
2 January 2006
Resigned Hughes, Declan as Secretary
1 November 2005
Resigned Matthews, Brendan as Director
1 November 2005
31 December 2003
31 December 2003
Appointed Hughes, Declan as Secretary
31 December 2003
Appointed Matthews, Brendan as Director
31 December 2003
Appointed Hughes, Declan as Director
31 December 2003
31 December 2003
Appointed O'Brien, Robert as Director
31 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16118261
Former controllers (2)
31 July 2025
Ceased Neutron Bidco Limited — Owns 75–100% of shares
23 January 2021
Ceased Robert O'Brien — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Gandalf Midco Limited Owns 75–100% of shares
Gandalf Bidco Limited Owns 75–100% of shares
Metacompliance Limited This company Owns 75–100% of shares
Neutron Topco Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Replacement filing of Confirmation Statement | 20 December 2025 | ||
| 1 April 2026 | Cessation of a person with significant control | |||
| 1 April 2026 | Notification of a person with significant control | |||
| 14 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 12 September 2025 | Full accounts | 31 March 2025 |
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