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METACOMPLIANCE LIMITED
Company number NI049166 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
METACOMPLIANCE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on METACOMPLIANCE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- NI049166
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 December 2003
- Registered office
- Londonderry, Londonderry
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
METACOMPLIANCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns METACOMPLIANCE LIMITED
METACOMPLIANCE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of METACOMPLIANCE LIMITED · statement of 31 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEUTRON BIDCO LIMITED Company 13095456 | — | 700,003 | ORDINARY |
People with significant control · 1 current
Who controls METACOMPLIANCE LIMITED
METACOMPLIANCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Gandalf Bidco Limited | Shares: 75% or more Voting rights: 75% or more | 31 July 2025 | Company · Private Limited Company · United Kingdom · number 16118261 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neutron Bidco Limited | Shares: 75% or more Voting rights: 75% or more | 23 January 2021 | 31 July 2025 |
| Mr Robert O'Brien | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 23 January 2021 |
Officers · 3 current
Who runs METACOMPLIANCE LIMITED
METACOMPLIANCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MACKAY, James Edward | Secretary | 1 January 2018 | — | — |
| LEISHMAN, Neil David | Director | 27 March 2024 | British | Scotland |
| MACKAY, James Edward | Director | 1 November 2017 | Scottish | Northern Ireland |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Declan | Secretary | 31 December 2003 | 2 January 2006 |
| NELSON, Jeremiah | Secretary | 25 May 2007 | 31 December 2017 |
| O BRIEN, Anna | Secretary | 30 October 2006 | 25 May 2007 |
| O BRIEN, Robbie | Secretary | 2 January 2006 | 30 October 2006 |
| HILL, Roger Stephen | Director | 31 December 2003 | 1 November 2005 |
| HUGHES, Declan | Director | 31 December 2003 | 27 August 2006 |
| JENNINGS, Eamonn | Director | 1 November 2017 | 27 March 2024 |
| MACKAY, David Johnstone | Director | 15 March 2018 | 23 January 2021 |
| MATTHEWS, Brendan | Director | 15 March 2018 | 23 January 2021 |
| MATTHEWS, Brendan | Director | 31 December 2003 | 1 November 2005 |
| O'BRIEN, Robert | Director | 31 December 2003 | 27 March 2024 |
| OBRIEN, Judith | Director | 1 May 2014 | 30 March 2021 |
| CS DIRECTOR SERVICES LIMITED | Corporate director | 31 December 2003 | 31 December 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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