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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Meritor Heavy Vehicle Systems Limited
Contact
Address
None, Grange Road
Cwmbran
Gwent
NP44 3XU
Same address for the past
18 years
Companies in NP44 3XU
Telephone
01633834040
Email
Available in Endole App
Website
Meritor.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Huw David James
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1980
Paul Michael Bennett
Director • British • Lives in England • Born in Jan 1985
Jose Arturo Ramos
Director • American • Lives in United States • Born in Nov 1970
Mr Amerigo Holthouse
Director • Italian • Lives in UK • Born in Jan 1981
Nataly Dorothy Marchbank
Director • South African • Lives in England • Born in May 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited, Mr Huw David James, and 6 more are mutual people.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited, Mr Huw David James, and 6 more are mutual people.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited, Mr Huw David James, and 6 more are mutual people.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited, Mr Huw David James, and 6 more are mutual people.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited, Mr Huw David James, and 6 more are mutual people.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited, Mr Huw David James, and 6 more are mutual people.
Active
Arvinmeritor A&Et Limited
Norose Company Secretarial Services Limited, Mr Huw David James, and 6 more are mutual people.
Active
Arvin Motion Control Limited
Norose Company Secretarial Services Limited, Mr Huw David James, and 6 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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