{ "company_number": "04078537", "name": "Megaman (UK) Limited", "url": "/company/04078537", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-09-26", "dissolved_on": null, "sic_codes": [ { "code": "46520", "description": "Wholesale of electronic and telecommunications equipment and parts", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46520" } ], "registered_address": { "id": 853436, "url": "/address/853436", "line1": "UNIT 2 QUADRANT PARK", "line2": "MUNDELLS", "post_town": "WELWYN GARDEN CITY", "county": "HERTFORDSHIRE", "country": "", "postcode": "AL7 1FS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537", "previous_names": [ { "name": "A Bright Idea Limited", "ceased_on": "2001-07-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04078537/accounts/2024-12-31", "pdf_url": "/company/04078537/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Megaman (UK) Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "19463.00", "debtors": "1142016.00", "cash_bank_in_hand": "353238.00", "current_assets": "2678027.00", "creditors_due_within_one_year": "9242750.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6564723.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "11054800.00", "profit_loss_account_reserve": "-17600060.00", "shareholder_funds": "11054800.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/04078537/accounts/2023-12-31", "pdf_url": "/company/04078537/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Megaman (UK) Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "13011.00", "debtors": "1570262.00", "cash_bank_in_hand": "552562.00", "current_assets": "3770167.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5961448.00", "total_assets_less_current_liabilities": "-5948437.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11054800.00", "turnover": "6479532.00", "other_operating_income": null, "cost_sales": "4861790.00", "gross_profit_loss": "1617742.00", "administrative_expenses": "1679824.00", "raw_materials_consumables": null, "staff_costs": "832443.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-139458.00", "profit_before_tax": "-175506.00", "tax_on_profit": null, "profit_loss_for_period": "-175506.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/04078537/accounts/2022-12-31", "pdf_url": "/company/04078537/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Megaman (UK) Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "19297.00", "debtors": "2095827.00", "cash_bank_in_hand": "214408.00", "current_assets": "4611807.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5792228.00", "total_assets_less_current_liabilities": "-5772931.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11054800.00", "turnover": "7432083.00", "other_operating_income": null, "cost_sales": "6471049.00", "gross_profit_loss": "961034.00", "administrative_expenses": "1883115.00", "raw_materials_consumables": null, "staff_costs": "977427.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-1587519.00", "profit_before_tax": "-1633225.00", "tax_on_profit": null, "profit_loss_for_period": "-1633225.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/04078537/accounts/2021-12-31", "pdf_url": "/company/04078537/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Megaman (UK) Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "5538.00", "debtors": "2038755.00", "cash_bank_in_hand": "170794.00", "current_assets": "4722664.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4145244.00", "total_assets_less_current_liabilities": "-4139706.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11054800.00", "turnover": "7017244.00", "other_operating_income": null, "cost_sales": "5974135.00", "gross_profit_loss": "1043109.00", "administrative_expenses": "1694518.00", "raw_materials_consumables": null, "staff_costs": "744631.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-795434.00", "profit_before_tax": "-835952.00", "tax_on_profit": null, "profit_loss_for_period": "-835952.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/04078537/accounts/2020-12-31", "pdf_url": "/company/04078537/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Megaman (UK) Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "14332.00", "debtors": "1884027.00", "cash_bank_in_hand": "351136.00", "current_assets": "4384840.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3318086.00", "total_assets_less_current_liabilities": "-3303754.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11054800.00", "turnover": "5475006.00", "other_operating_income": null, "cost_sales": "4774487.00", "gross_profit_loss": "700519.00", "administrative_expenses": "1840650.00", "raw_materials_consumables": null, "staff_costs": "798632.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-922311.00", "profit_before_tax": "-952666.00", "tax_on_profit": null, "profit_loss_for_period": "-952666.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/04078537/accounts/2019-12-31", "pdf_url": "/company/04078537/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Megaman (UK) Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "53486.00", "debtors": "1791233.00", "cash_bank_in_hand": "247051.00", "current_assets": "4542073.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2404574.00", "total_assets_less_current_liabilities": "-2351088.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11054800.00", "turnover": "5781153.00", "other_operating_income": null, "cost_sales": "4840798.00", "gross_profit_loss": "940355.00", "administrative_expenses": "2302487.00", "raw_materials_consumables": null, "staff_costs": "1095693.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-1201996.00", "profit_before_tax": "-1243383.00", "tax_on_profit": null, "profit_loss_for_period": "-1243383.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/04078537/accounts/2018-12-31", "pdf_url": "/company/04078537/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Megaman (UK) Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "136071.00", "debtors": "1892625.00", "cash_bank_in_hand": "281257.00", "current_assets": "2627149.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1243776.00", "total_assets_less_current_liabilities": "-1107705.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11054800.00", "turnover": "7199531.00", "other_operating_income": null, "cost_sales": "6016998.00", "gross_profit_loss": "1182533.00", "administrative_expenses": "2364784.00", "raw_materials_consumables": null, "staff_costs": "1083867.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-1942068.00", "profit_before_tax": "-1986517.00", "tax_on_profit": null, "profit_loss_for_period": "-1986517.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-12-31", "filing_date": "2018-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MzIxNDQxNzU4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MzE4NTc3MTM1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MzE1ODkyMzcwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MzEyMTI0ODA4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MzA5ODI1NjE4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MzA4NjI3Nzc4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MzA2NDk1ODkyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-17", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MzA0NTU4ODYyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MzAyNDYwNTc3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MjA0MjU4OTE3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MjAwNzQxODY2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MTgxNDM5OTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MTcwMTQ2MDE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/NzgxMDY4MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MTA3NDc0NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/ODMwMDM0NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04078537/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history/MTQxNDMwODQ5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04078537/filing-history" }, "confirmation_statement": { "next_due": "2026-09-29", "last_made_up": "2025-09-15" }, "officers": [ { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "2000-09-26", "resigned_on": "2000-09-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "2000-09-26", "resigned_on": "2000-09-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "GARRETT, Peter", "person_url": "/person/7364066", "role": "secretary", "appointed_on": "2000-09-26", "resigned_on": "2004-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "GARRETT, Peter", "person_url": "/person/7364066", "role": "director", "appointed_on": "2000-09-26", "resigned_on": "2006-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "THOMPSON, Colin Charles", "person_url": "/person/7364062", "role": "director", "appointed_on": "2004-06-01", "resigned_on": "2006-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "EVANS, Paul Nicholas", "person_url": "/person/6794587", "role": "director", "appointed_on": "2004-07-01", "resigned_on": "2007-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "EVANS, Paul Nicholas", "person_url": "/person/6794587", "role": "secretary", "appointed_on": "2004-07-01", "resigned_on": "2007-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "MANG, Monika", "person_url": "/person/7364051", "role": "director", "appointed_on": "2004-07-01", "resigned_on": "2010-02-04", "nationality": "Chinese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "MURPHY, Gaynor Sharon", "person_url": "/person/7364109", "role": "director", "appointed_on": "2008-01-17", "resigned_on": "2010-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "CHELLENBRON, Elaine", "person_url": "/person/7364069", "role": "director", "appointed_on": "2009-04-06", "resigned_on": "2011-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "MURPHY, John Paul", "person_url": "/person/7364063", "role": "secretary", "appointed_on": "2007-02-07", "resigned_on": "2015-04-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "MURPHY, John Paul", "person_url": "/person/7364063", "role": "director", "appointed_on": "2000-09-26", "resigned_on": "2015-04-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "KITCHING, Adrian Philip", "person_url": "/person/7364171", "role": "director", "appointed_on": "2009-04-06", "resigned_on": "2016-08-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "CHENG, Lai Ming", "person_url": "/person/7364137", "role": "secretary", "appointed_on": "2015-04-29", "resigned_on": "2017-11-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:11+00:00" }, { "name": "BASS, Frederick John Marson", "person_url": "/person/7364056", "role": "director", "appointed_on": "2010-06-28", "resigned_on": "2018-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "CHAN, Kum Cheong", "person_url": "/person/7364111", "role": "director", "appointed_on": "2015-04-22", "resigned_on": "2021-03-17", "nationality": "Singaporean", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "LEE, Wing Tak", "person_url": "/person/7364059", "role": "director", "appointed_on": "2010-07-02", "resigned_on": "2021-03-17", "nationality": "Chinese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "SWANN, Diane Margaret", "person_url": "/person/7364128", "role": "director", "appointed_on": "2018-02-01", "resigned_on": "2022-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:11+00:00" }, { "name": "SWANN, Diane Margaret", "person_url": "/person/7364161", "role": "secretary", "appointed_on": "2017-12-08", "resigned_on": "2022-07-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:11+00:00" }, { "name": "KRISE, Glen Robin", "person_url": "/person/7364133", "role": "director", "appointed_on": "2015-04-29", "resigned_on": "2022-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "YANG, Zhangming", "person_url": "/person/7364136", "role": "director", "appointed_on": "2021-03-19", "resigned_on": "2024-03-01", "nationality": "Chinese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "HUNG, Ngar Lai", "person_url": "/person/7364061", "role": "director", "appointed_on": "2023-07-06", "resigned_on": null, "nationality": "Chinese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" }, { "name": "ZHAO, Weifeng", "person_url": "/person/7364071", "role": "director", "appointed_on": "2021-03-19", "resigned_on": null, "nationality": "Chinese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:36:06+00:00" } ], "psc": [ { "name": "Mr Onn Fah Foo", "kind": "individual-person-with-significant-control", "person_url": "/person/3791122", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-17", "nationality": "Singaporean", "country_of_residence": "Singapore", "source": "snapshot" }, { "name": "Mr Wing Tak Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/5253080", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-17", "nationality": "Chinese", "country_of_residence": "Hong Kong", "source": "snapshot" }, { "name": "Zhejiang Yankon Group Co. Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-03-17", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }