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Arvinmeritor Limited

Arvinmeritor Limited is an active company incorporated on 11 January 1972 with the registered office located in Cwmbran, Gwent. Arvinmeritor Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01037897
Private limited company
Age
53 years
Incorporated 11 January 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 2 months 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 (11 months remaining)
Address
Meritor
Grange Road
Cwmbran
Gwent
NP44 3XU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1980
Director • Italian • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Meritor Heavy Vehicle Systems Limited
Anna Louise Byrne, Norose Company Secretarial Services Limited, and 7 more are mutual people.
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Wilmot-Breeden (Holdings) Limited
Anna Louise Byrne, Norose Company Secretarial Services Limited, and 7 more are mutual people.
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Meritor Heavy Vehicle Systems (Manufacturing) Limited
Anna Louise Byrne, Norose Company Secretarial Services Limited, and 7 more are mutual people.
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Arvin International (UK) Limited
Anna Louise Byrne, Norose Company Secretarial Services Limited, and 7 more are mutual people.
Active
Arvinmeritor A&Et Limited
Anna Louise Byrne, Norose Company Secretarial Services Limited, and 7 more are mutual people.
Active
Arvin Motion Control Limited
Anna Louise Byrne, Norose Company Secretarial Services Limited, and 7 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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.75M
Decreased by £4.67M (-14%)
Total Liabilities
-£25.59M
Decreased by £7K (-0%)
Net Assets
£2.16M
Decreased by £4.67M (-68%)
Debt Ratio (%)
92%
Increased by 13.27% (+17%)
Latest Activity
Ms Anna Louise Byrne Appointed
21 Days Ago on 1 Oct 2025
Huw David James Resigned
21 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Mr Paul Michael Bennett Appointed
2 Months Ago on 1 Aug 2025
Ms Nataly Dorothy Marchbank Appointed
2 Months Ago on 1 Aug 2025
Edward David Smith Resigned
2 Months Ago on 1 Aug 2025
Melanie Eyles Resigned
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Norose Company Secretarial Services Limited Resigned
4 Months Ago on 2 Jun 2025
Mr. Amerigo Holthouse Appointed
1 Year 2 Months Ago on 1 Aug 2024
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Documents
Appointment of Ms Anna Louise Byrne as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Huw David James as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 15 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
Appointment of Mr Paul Michael Bennett 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
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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