Metail Limited

Active06442935 Private limited company
Incorporated
3 December 2007 (18 years)
Industry
Business and domestic software development (62012)
Directors
Delman Lee
Owned by
Richard Lee
Eugene Lee
Accounts type
Small
Region
East of England
Address
Pegasus House
Pembroke Avenue
Cambridge
CB25 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Lee, Delman
Director · Appointed 4 August 2014
British
Born April 1967 (59)
Officer history (12 former)
12 January 2024
Resigned Downing, Oliver James as Director
22 October 2019
Appointed Downing, Oliver James as Director
24 July 2019
Resigned Altman, Stephen Louis as Director
24 July 2019
Resigned Lawrence, Katharine Julia as Secretary
24 July 2019
24 July 2019
Resigned Adeyoola, Tom Modupe as Director
1 June 2018
31 May 2018
Resigned Boardman, Heather Jane as Director
1 May 2018
Resigned Gleasure, John Mark as Director
7 July 2017
Resigned Robertson, Duncan Paul as Director
4 August 2014
Appointed Lee, Delman as Director
22 April 2014
Appointed Gleasure, John Mark as Director
22 April 2014
Resigned Tavner, Charles Alexander as Director
5 December 2013
Appointed Altman, Stephen Louis as Director
18 October 2013
Resigned Au, Kelvin Wing-Wah as Director
20 May 2011
Appointed Boardman, Heather Jane as Director
18 February 2011
Appointed Au, Kelvin Wing-Wah as Director
20 January 2011
Resigned Croxson, Adrian as Director
12 March 2010
Appointed Tavner, Charles Alexander as Director
22 February 2010
Appointed Croxson, Adrian as Director
10 February 2010
Resigned De Kerckhove Van Der Varent, Anne Isabelle Pierre Noemie as Director
20 October 2008
Appointed De Kerckhove Van Der Varent, Anne Isabelle Pierre Noemie as Director
20 October 2008
Appointed Robertson, Duncan Paul as Director
3 December 2007
Appointed Lawrence, Katharine Julia as Secretary
3 December 2007
Appointed Adeyoola, Tom Modupe as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Lee
Individual · Notified 14 December 2020
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1937
Eugene Lee
Individual · Notified 14 December 2020
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Chinese
Born October 1976 (50)
Former controllers (2)
14 December 2020
Ceased Delman Lee — Has significant influence or control
13 July 2017
Ceased Tal Apparel (S) Pte. Ltd. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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