LEE KIM TAH - METRO JERSEY LIMITED
⚰️Wound downregistered
OE019719 · registered-overseas-entity · incorporated 2023-01-30
Investment thesis
Company registered — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
Investor take
Worth a lookUnclear. Reasonable fundamentals — worth a memo before deciding.
Opportunity 54/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (44/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (7 active, 11 linked, 9 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
4 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-03-05📄annual-updateconfirmation-statement · OE02
- 2025-10-31➕KOETSIER, Vinane appointedmanaging-officer
- 2025-10-31➖MONAHAN, Paul Michael resignedmanaging-officer
- 2025-09-16➕BAXTER, Katie appointedmanaging-officer
- 2025-09-16➖HORTON, Paul resignedmanaging-officer
- 2025-06-19📄annual-updateconfirmation-statement · OE02
- 2025-06-19📄annual-updateconfirmation-statement · OE02
- 2023-08-11➕READ, Alice appointedmanaging-officer
- 2023-08-11➖REILLY, Stephen James resignedmanaging-officer
- 2023-04-30➖ROBERTS, Ian George resignedmanaging-officer
- 2023-03-29➕HORTON, Paul appointedmanaging-officer
- 2023-03-29➕MONAHAN, Paul Michael appointedmanaging-officer
- 2023-01-30🏢Company incorporatedAs LEE KIM TAH - METRO JERSEY LIMITED
- 2023-01-30➕LEE, Mark Jian Wei appointedmanaging-officer
- 2023-01-30➕REILLY, Stephen James appointedmanaging-officer
- 2023-01-30➕ROBERTS, Ian George appointedmanaging-officer
- 2023-01-30➕YIP, Hoong Mun appointedmanaging-officer
- 2023-01-30➕FORBRIT CORPORATE DIRECTOR 1 LIMITED appointedcorporate-managing-officer
- 2023-01-30➕FORBRIT CORPORATE DIRECTOR 2 LIMITED appointedcorporate-managing-officer
- 2023-01-30📄registration-overseas-entityincorporation · OE01
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HORTON, Paul resigned 2025-09-16; MONAHAN, Paul Michael resigned 2025-10-31
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| AIPP AIPUT 2 LIMITED→ FC027414 · est 2006 · no financials extracted | — | — | — | — | 19y | 80 | 74y |
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| BEACON HILL GROUP 2010 LIMITED→ FC029718 · est 2010 · no financials extracted | — | — | — | — | 16y | 80 | 85y |
| BERWICK (JERSEY) LIMITED→ FC021103 · est 1998 · no financials extracted | — | — | — | — | 28y | 80 | 82y |
| BRANVALE PROPERTIES LIMITED→ FC017842 · est 1992 · no financials extracted | — | — | — | — | 34y | 80 | 73y |
| Y39 LIMITED→ OE015353 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusregistered
Typeregistered-overseas-entity
Incorporated2023-01-30
Jurisdictionunited-kingdom
Primary SIC—
Registered office
Ifc
5
St Helier
JE1 1ST
Jersey
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29
Officers (7 active · 4 resigned)
BAXTER, Katie→
Activemanaging-officer · ~41y · appointed 2025-09-16
Director
View their other companies + combined net worth →
Resigned
KOETSIER, Vinane→
Activemanaging-officer · ~42y · appointed 2025-10-31
Director
View their other companies + combined net worth →
LEE, Mark Jian Wei→
Activemanaging-officer · ~45y · appointed 2023-01-30
Company Executive
View their other companies + combined net worth →
Resigned
READ, Alice→
Activemanaging-officer · ~47y · appointed 2023-08-11
Director
View their other companies + combined net worth →
Resigned
Resigned
YIP, Hoong Mun→
Activemanaging-officer · ~65y · appointed 2023-01-30
Company Executive
View their other companies + combined net worth →
FORBRIT CORPORATE DIRECTOR 1 LIMITED→
Activecorporate-managing-officer · appointed 2023-01-30
View their other companies + combined net worth →
FORBRIT CORPORATE DIRECTOR 2 LIMITED→
Activecorporate-managing-officer · appointed 2023-01-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (4 total)
annual-update
confirmation-statement · OE02
2026-03-05
annual-update
confirmation-statement · OE02
2025-06-19
annual-update
confirmation-statement · OE02
2025-06-19
registration-overseas-entity
incorporation · OE01
2023-01-30