The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lyu, Yuan, Director
    Business Executive born in January 1980
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Bin
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Chen, Rong
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Zhejiang Wanfeng Auto Wheel Co., Ltd, Wanfeng Science And Technology Park, Xinchang County, Zhejiang Province, China
    Corporate (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Miller, Alan James
    Business Executive born in January 1949
    Individual
    Officer
    2012-06-05 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    7side Nominees Limited
    Individual
    Officer
    2008-06-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 3
    Luo, Jian
    Director born in July 1971
    Individual
    Officer
    2014-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Storr, Geoffrey Malcom
    Operations Director born in March 1960
    Individual
    Officer
    2010-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Turner, David
    Manging Director born in October 1962
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Showalter, Eric Richard
    Ceo born in February 1969
    Individual
    Officer
    2008-09-15 ~ 2014-04-28
    OF - Director → CIF 0
  • 7
    Brown, Stephen
    Plant Manager born in September 1955
    Individual (5 offsprings)
    Officer
    2008-06-16 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    Zhou, Candy
    Individual
    Officer
    2014-04-28 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 9
    Caruso, Robert Marion
    Consultant born in August 1962
    Individual
    Officer
    2008-06-12 ~ 2008-09-15
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN LIGHTWEIGHT TECHNOLOGIES UK LIMITED

Previous name
MERIDIAN MAGNESIUM TECHNOLOGIES UK LIMITED - 2008-06-20
Standard Industrial Classification
24530 - Casting Of Light Metals
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
437,692 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
324,297 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
113,395 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
1,190 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,675,425 GBP2023-01-01 ~ 2023-12-31
4,400,939 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,250,425 GBP2023-01-01 ~ 2023-12-31
-3,970,734 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
555,904 GBP2023-01-01 ~ 2023-12-31
418,956 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,806,329 GBP2023-01-01 ~ 2023-12-31
-4,389,690 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,806,329 GBP2023-01-01 ~ 2023-12-31
-4,389,690 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-89,643 GBP2023-01-01 ~ 2023-12-31
-4,389,690 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
1,094,930 GBP2023-12-31
1,100,335 GBP2022-12-31
Debtors
669,961 GBP2023-12-31
764,881 GBP2022-12-31
Cash at bank and in hand
156,893 GBP2023-12-31
167,758 GBP2022-12-31
Current Assets
826,854 GBP2023-12-31
932,639 GBP2022-12-31
Creditors
Current
30,203,767 GBP2023-12-31
27,557,464 GBP2022-12-31
Net Current Assets/Liabilities
-29,376,913 GBP2023-12-31
-26,624,825 GBP2022-12-31
Total Assets Less Current Liabilities
-28,281,983 GBP2023-12-31
-25,524,490 GBP2022-12-31
Net Assets/Liabilities
-31,590,007 GBP2023-12-31
-31,500,364 GBP2022-12-31
Equity
Called up share capital
15,176,402 GBP2023-12-31
15,176,402 GBP2022-12-31
15,176,402 GBP2021-12-31
Retained earnings (accumulated losses)
-46,766,409 GBP2023-12-31
-46,676,766 GBP2022-12-31
-42,287,076 GBP2021-12-31
Equity
-31,590,007 GBP2023-12-31
-31,500,364 GBP2022-12-31
-27,110,674 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-89,643 GBP2023-01-01 ~ 2023-12-31
-4,389,690 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
21,586 GBP2023-01-01 ~ 2023-12-31
33,742 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,379 GBP2023-01-01 ~ 2023-12-31
12,105 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
255,264 GBP2023-01-01 ~ 2023-12-31
304,357 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
303,921 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2023-01-01 ~ 2023-12-31
19 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
8,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
5,677,481 GBP2023-12-31
5,401,425 GBP2022-12-31
Improvements to leasehold property
1,005,774 GBP2023-12-31
1,071,005 GBP2022-12-31
Plant and equipment
8,188,235 GBP2023-12-31
8,360,661 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-172,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,582,551 GBP2023-12-31
4,301,090 GBP2022-12-31
Improvements to leasehold property
1,005,774 GBP2023-12-31
1,071,005 GBP2022-12-31
Plant and equipment
8,188,235 GBP2023-12-31
8,360,661 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
345,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-172,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
81,883 GBP2023-12-31
91,074 GBP2022-12-31
Computers
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,088,373 GBP2023-12-31
15,059,165 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-246,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81,883 GBP2023-12-31
91,074 GBP2022-12-31
Computers
135,000 GBP2023-12-31
135,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,993,443 GBP2023-12-31
13,958,830 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-246,848 GBP2023-01-01 ~ 2023-12-31
Total assets
1,100,335 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
406,552 GBP2023-12-31
604,880 GBP2022-12-31
Other Debtors
Current
263,409 GBP2023-12-31
160,001 GBP2022-12-31
Debtors
Current
669,961 GBP2023-12-31
764,881 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,641,721 GBP2022-12-31
Trade Creditors/Trade Payables
Current
219,547 GBP2023-12-31
40,889 GBP2022-12-31
Amounts owed to group undertakings
Current
29,115,407 GBP2023-12-31
20,833,012 GBP2022-12-31
Accrued Liabilities
Current
86,934 GBP2023-12-31
362,981 GBP2022-12-31
Bank Borrowings
Non-current
2,226,871 GBP2022-12-31
Other Creditors
Non-current
-9,033 GBP2023-12-31
-89,015 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,176,402 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,806,329 GBP2023-01-01 ~ 2023-12-31
  • MERIDIAN LIGHTWEIGHT TECHNOLOGIES UK LIMITED
    Info
    MERIDIAN MAGNESIUM TECHNOLOGIES UK LIMITED - 2008-06-20
    Registered number 06614978
    Meridian Orchard Way, Callidine Park, Sutton-in-ashfield, Nottinghamshire NG17 1JU
    Private Limited Company incorporated on 2008-06-09 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.