WANFENG MLTH HOLDINGS CO., LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Cash
USD 1,190,345
+50.6% vs 2023
Net assets
USD 134,772,834
USD 180,285,620
+20.3% vs 2023
Employees
0
Average over period
Profit before tax
USD 31,999,918
+1.6% vs 2023
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | USD 23,547,881 | USD 23,921,657 | |
| Operating profit | — | — | USD 23,547,881 | USD 23,921,657 | |
| Profit before tax | — | — | USD 31,499,580 | USD 31,999,918 | |
| Net profit | — | — | USD 29,924,580 | USD 30,399,918 | |
| Cash | — | — | USD 790,427 | USD 1,190,345 | |
| Total assets less current liabilities | — | — | USD 149,885,702 | USD 180,285,620 | |
| Net assets | — | — | USD 112,047,322 | USD 134,772,834 | |
| Equity | £119,961,405 | £119,961,122 | USD 149,885,702 | USD 180,285,620 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1.6%
USD 23,547,881 USD 23,921,657
-
Cash
+50.6%
USD 790,427 USD 1,190,345
-
Net assets
+20.3%
USD 112,047,322 USD 134,772,834
-
Employees
—
Not reported
-
Operating profit
+1.6%
USD 23,547,881 USD 23,921,657
-
Profit before tax
+1.6%
USD 31,499,580 USD 31,999,918
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 100.0% | 100.0% | |
| Net margin | — | — | 127.1% | 127.1% | |
| Return on capital employed | — | — | 15.7% | 13.3% | |
| Current ratio | — | — | 2.59x | 3.90x | |
| Interest cover | — | — | 56066.38x | 291727.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WANFENG MLTH HOLDINGS CO., LTD 2015-02-06 → present
- WANFENG (UK) LIGHT ALLOY INDUSTRY CO., LTD 2013-11-06 → 2015-02-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the company will continue to operate for the foreseeable future. Forecasts and cash flow projections indicate the company has sufficient reserves to continue to trade for a period of no less than 12 months from the date of signing these accounts.”
Group structure
- WANFENG MLTH HOLDINGS CO., LTD · parent
- Meridian Lightweight Technologies Holdings Inc 100%
- Meridian Lightweight Technologies Deutschland GmbH 100%
- Meridian Lightweight Technologies UK Limited 100%
- Meridian Technologies Mexico, S.de R.L.de C.V. 100%
- Magnesium Products of America Inc. 100%
- Meridian Lightweight Technologies Inc. 100%
- Wanfeng Meridian Lightweight Technologies Co., Ltd 100%
- Meridian Canada Inc. 100%
- Shanghai Meridian Magnesium Products Co., Ltd 60%
- Wofeng Power (China) 100%
Significant events
- “Key decisions made by the board during the year... This included an investment in a subsidiary of $30m.”
- “The movement in the year reflects the receipt of a dividend and subsequent investment in subsidiary.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEN, Rong, Mr. | Secretary | 2018-11-01 | — | — |
| CHEN, Ailian | Director | 2015-02-06 | Jan 1958 | Chinese |
| CHEN, Bin | Director | 2013-11-06 | May 1979 | Chinese |
| LI, Yu, Mr. | Director | 2025-06-23 | Jan 1972 | Chinese |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZHOU, Dan | Secretary | 2013-11-06 | 2018-11-01 |
| CHEN, Weijun | Director | 2015-02-06 | 2020-12-15 |
| LUO, Jian | Director | 2015-02-06 | 2023-06-30 |
| LYU, Yuan | Director | 2023-06-30 | 2025-06-23 |
| ZHAO, Yahong | Director | 2015-02-06 | 2020-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zhejiang Wanfeng Auto Wheel Co., Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2020-12-31 | AA | accounts | Accounts with accounts type full | |
| 2020-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.