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Meritor Heavy Vehicle Systems Limited

Meritor Heavy Vehicle Systems Limited is an active company incorporated on 3 March 1943 with the registered office located in Cwmbran, Gwent. Meritor Heavy Vehicle Systems Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00379136
Private limited company
Age
82 years
Incorporated 3 March 1943
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
None, Grange Road
Cwmbran
Gwent
NP44 3XU
Same address for the past 18 years
Telephone
01633834040
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Jan 1985
Director • American • Lives in United States • Born in Nov 1970
Director • Italian • Lives in UK • Born in Jan 1981
Director • South African • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Meritor Heavy Vehicle Systems (Manufacturing) Limited
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Arvinmeritor Limited
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Arvinmeritor A&Et Limited
Norose Company Secretarial Services Limited, Mr Huw David James, and 6 more are mutual people.
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Arvin Motion Control Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.17M
Increased by £6K (0%)
Total Liabilities
-£146.24M
Increased by £9.97M (+7%)
Net Assets
-£119.07M
Decreased by £9.96M (+9%)
Debt Ratio (%)
538%
Increased by 36.57% (+7%)
Latest Activity
Mr Paul Michael Bennett Appointed
1 Month Ago on 1 Aug 2025
Ms Nataly Dorothy Marchbank Appointed
1 Month Ago on 1 Aug 2025
Melanie Eyles Resigned
1 Month Ago on 1 Aug 2025
Edward David Smith Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Norose Company Secretarial Services Limited Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr Edward David Smith Appointed
1 Year 1 Month Ago on 1 Aug 2024
Melanie Eyles Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr. Amerigo Holthouse Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Appointment of Mr Paul Michael Bennett as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Ms Nataly Dorothy Marchbank as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Edward David Smith as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Melanie Eyles as a director on 1 August 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Mr Edward David Smith as a director on 1 August 2024
Submitted on 17 Sep 2024
Appointment of Melanie Eyles as a director on 1 August 2024
Submitted on 12 Sep 2024
Termination of appointment of Jose Arturo Ramos as a director on 1 August 2024
Submitted on 12 Sep 2024
Repayment History
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