Meridian Steel Limited

11929348

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MERIDIAN HOUSE GRAZEBROOK INDUSTRIAL PARK, DUDLEY, DY2 0XW

Incorporated 05/04/2019

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

24100

Manufacture of basic iron and steel and of ferro-alloys

Officers

Mr. Christian Guy De Morgan

director · Since 02/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Miss Marina Tavecchio

director · Since 02/05/2019

ADMINISTRATION AND CONTROL DUFERCO SA

ITALIAN · ITALY · Age 54

Also on 1 other board

Mr James Charles May

director · Since 14/01/2026

BRITISH · SWITZERLAND · Age 55

Former

Mr Martin Thomas Pryor

director · Resigned 30/06/2026

Persons with Significant Control

State-Owned Assets Supervisions & Administration Commission Of The People's Government Of Hebei Province - China

75–100% votes

No. 129, Hezuo Road, Shijiazhuang, 050000

Notified 05/04/2019

Ms Sabina Croce

Significant control

Italian · Italy · Age 70

2 A, Via Trevano, 6900 Lugano

Notified 01/04/2025

Former PSCs

Mr Bruno Bolfo

Ceased 01/04/2025

Charges3 outstanding

Charge

outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT

Created 28/03/2024Registered 02/04/2024

Charge

outstanding

ING COMMERCIAL FINANCE BELUX N.V

Created 28/03/2024Registered 02/04/2024

Charge

outstanding

ING BANK N.V., AMSTERDAM, LANCY/GENEVA BRANCH AS SECURITY AGENT

Created 28/03/2024Registered 02/04/2024

Charge

satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH

Created 03/05/2019Registered 10/05/2019Satisfied 17/04/2024