ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Meritor Heavy Vehicle Systems (Manufacturing) Limited

Meritor Heavy Vehicle Systems (Manufacturing) Limited is an active company incorporated on 2 November 1967 with the registered office located in Cwmbran, Gwent. Meritor Heavy Vehicle Systems (Manufacturing) Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00921133
Private limited company
Age
57 years
Incorporated 2 November 1967
Size
Micro
Turnover is under £1M
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
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 UK • Born in Dec 1964
Director • Italian • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Jan 1985
Director • American • Lives in United States • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Meritor Heavy Vehicle Systems 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
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
Paul Michael Bennett, Norose Company Secretarial Services Limited, and 6 more are mutual people.
Active
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
Decreased by £1K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£13.24M
Same as previous period
Total Liabilities
-£199K
Increased by £14K (+8%)
Net Assets
£13.04M
Decreased by £14K (-0%)
Debt Ratio (%)
2%
Increased by 0.11% (+8%)
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
Edward David Smith Resigned
1 Month Ago on 1 Aug 2025
Melanie Eyles 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
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
Mr Edward David Smith Appointed
1 Year 1 Month Ago on 1 Aug 2024
Get Credit Report
Discover Meritor Heavy Vehicle Systems (Manufacturing) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Melanie Eyles 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
Appointment of Ms Nataly Dorothy Marchbank as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Paul Michael Bennett 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
Termination of appointment of Jose Arturo Ramos as a director on 1 August 2024
Submitted on 12 Sep 2024
Appointment of Mr Edward David Smith as a director on 1 August 2024
Submitted on 12 Sep 2024
Appointment of Mr. Amerigo Holthouse as a director on 1 August 2024
Submitted on 12 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year