Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Meridian Lightweight Technologies UK Limited
- Incorporated
- 9 June 2008 (18 years)
- Previously known as
- Meridian Magnesium Technologies UK Limited (until 20 June 2008)
- Industry
- Casting of light metals (24530)
- Directors
- Bin Chen
- Owned by
- Zhejiang Wanfeng Auto Wheel Co., Ltd
- Accounts type
- Full
- Region
- East Midlands
- Address
- Meridian Orchard WayCalladine Business ParkSutton-In-AshfieldNG17 1JU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Chinese
Born January 1972 (54)
Chen, Rong
Secretary · Appointed 6 June 2016
Chen, Bin
Director · Appointed 28 April 2014
Chinese
Born May 1979 (47)
Officer history (10 former)
23 June 2025
Resigned Lyu, Yuan, Director as Director
23 June 2025
30 June 2023
30 June 2023
Appointed Lyu, Yuan, Director as Director
6 June 2016
Appointed Chen, Rong as Secretary
6 June 2016
Resigned Zhou, Candy as Secretary
19 December 2014
6 June 2014
Resigned Miller, Alan James as Director
28 April 2014
Appointed Zhou, Candy as Secretary
28 April 2014
Resigned Showalter, Eric Richard as Director
28 April 2014
28 April 2014
Appointed Chen, Bin as Director
7 May 2013
28 February 2013
5 June 2012
Appointed Miller, Alan James as Director
1 November 2010
31 October 2010
Resigned Brown, Stephen as Director
15 September 2008
Appointed Showalter, Eric Richard as Director
15 September 2008
Resigned Caruso, Robert Marion as Director
16 June 2008
Appointed Brown, Stephen as Director
12 June 2008
Appointed Caruso, Robert Marion as Director
12 June 2008
Resigned 7Side Nominees Limited as Corporate Director
9 June 2008
Appointed 7Side Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zhejiang Wanfeng Auto Wheel Co., Ltd
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£32,187,514)
- Cash
- £213,492
- Turnover
- £0
- Profit Before Tax
- (£189,504)
- Employees
- 4
- Debt Ratio
- 2305%
- Current Ratio
- 0.0x
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £764,519 | £1,094,930 |
| Current Assets | £695,117 | £826,854 |
| Debtors | £481,625 | £669,961 |
| Cash | £213,492 | £156,893 |
| Creditors (< 1 year) | £31,067,093 | £30,203,767 |
| Creditors (> 1 year) | £840,917 | £1,592,100 |
| Net Current Assets | (£30,371,976) | (£29,376,913) |
| Net Assets | (£32,187,514) | (£31,590,007) |
| Shareholder Funds | (£32,187,514) | (£31,590,007) |
| Turnover | £0 | £0 |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £584,818 | £1,675,425 |
| Staff Costs | £221,991 | £255,264 |
| Operating Profit | (£139,109) | (£1,250,425) |
| Profit Before Tax | (£189,504) | (£1,806,329) |
| Tax | £0 | £0 |
| Profit for Period | (£189,504) | (£1,806,329) |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 27 June 2025 | Appointment of a director | |||
| 23 June 2025 | Registered office address changed |
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