Wanfeng MLTH Holdings Co., Ltd

Active08764707 Private limited company
Incorporated
6 November 2013 (13 years)
Previously known as
Wanfeng (UK) Light Alloy Industry Co., Ltd (until 6 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Ailian Chen
Bin Chen
Owned by
Zhejiang Wanfeng Auto Wheel Co., Ltd
Accounts type
Full
Region
East Midlands
Address
Orchard Way
Calladine Park
Sutton-In-Ashfield
NG17 1JU

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
Chinese
Born January 1972 (54)
Chen, Rong, Mr.
Secretary · Appointed 1 November 2018
Chen, Ailian
Director · Appointed 6 February 2015
Chinese
Born January 1958 (68)
Chen, Bin
Director · Appointed 6 November 2013
Chinese
Born May 1979 (47)
Officer history (5 former)
23 June 2025
Resigned Lyu, Yuan as Director
23 June 2025
Appointed Li, Yu, Mr. as Director
30 June 2023
Resigned Luo, Jian as Director
30 June 2023
Appointed Lyu, Yuan as Director
15 December 2020
Resigned Zhao, Yahong as Director
15 December 2020
Resigned Chen, Weijun as Director
1 November 2018
Appointed Chen, Rong, Mr. as Secretary
1 November 2018
Resigned Zhou, Dan as Secretary
6 February 2015
Appointed Chen, Weijun as Director
6 February 2015
Appointed Zhao, Yahong as Director
6 February 2015
Appointed Luo, Jian as Director
6 February 2015
Appointed Chen, Ailian as Director
6 November 2013
Appointed Chen, Bin as Director
6 November 2013
Appointed Zhou, Dan as Secretary

Ownership 1 active

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

Zhejiang Wanfeng Auto Wheel Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Cash
£1,190,345
Turnover
£0
Profit Before Tax
£31,999,918
Return on Equity
17%

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Cash£1,190,345£790,427
Creditors (< 1 year)£305,414£305,414
Net Current Assets£884,931£485,013
Shareholder Funds£180,285,620£149,885,702

Turnover£0£0
Operating Profit£0£0
Profit Before Tax£31,999,918£31,499,580
Tax£1,600,000£1,575,000
Profit for Period£30,399,918£29,924,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates6 November 2025
25 September 2025Full accounts31 December 2024
30 June 2025Appointment of a director
24 June 2025Termination of appointment of a director
11 January 2025Satisfaction of a charge in full
Show all recent filings

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