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Meritor Electric Powertrain Systems UK Limited
Meritor Electric Powertrain Systems UK Limited is an active company incorporated on 15 February 2021 with the registered office located in Cwmbran, Gwent. Meritor Electric Powertrain Systems UK Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13202461
Private limited company
Age
4 years
Incorporated
15 February 2021
Size
Unreported
Confirmation
Submitted
Dated
29 November 2024
(11 months ago)
Next confirmation dated
29 November 2025
Due by
13 December 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Meritor Electric Powertrain Systems UK Limited
Contact
Update Details
Address
Arvinmeritor
Grange Road
Cwmbran
Gwent
NP44 3XU
United Kingdom
Same address for the past
4 years
Companies in NP44 3XU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Huw David James
Director • Secretary • Director Accounting And Financial Shared • British • Lives in UK • Born in Apr 1980
James Michael McBride
Director • Business Executive • British • Lives in UK • Born in May 1989
Edward David Smith
Director • British • Lives in UK • Born in Nov 1976
Joseph Rigler
Director • British • Lives in UK • Born in Sep 1980
Jose Arturo Ramos
Director • American • Lives in United States • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Huw David James, Jose Arturo Ramos, and 3 more are mutual people.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Huw David James, Jose Arturo Ramos, and 3 more are mutual people.
Active
Meritor Heavy Vehicle Systems Limited
Huw David James, Jose Arturo Ramos, and 3 more are mutual people.
Active
Wilmot-Breeden (Holdings) Limited
Huw David James, Jose Arturo Ramos, and 3 more are mutual people.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Huw David James, Jose Arturo Ramos, and 3 more are mutual people.
Active
Arvinmeritor Limited
Huw David James, Jose Arturo Ramos, and 3 more are mutual people.
Active
Arvin International (UK) Limited
Huw David James, Jose Arturo Ramos, and 3 more are mutual people.
Active
Arvinmeritor A&Et Limited
Huw David James, Jose Arturo Ramos, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£910K
Decreased by £1.28M (-58%)
Employees
19
Decreased by 6 (-24%)
Total Assets
£35.38M
Decreased by £900K (-2%)
Total Liabilities
-£18.07M
Increased by £3.31M (+22%)
Net Assets
£17.31M
Decreased by £4.21M (-20%)
Debt Ratio (%)
51%
Increased by 10.38% (+26%)
See 10 Year Full Financials
Latest Activity
Ms Anna Louise Byrne Appointed
1 Month Ago on 1 Oct 2025
Huw David James Resigned
1 Month Ago on 1 Oct 2025
Huw David James Resigned
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
4 Months Ago on 9 Jul 2025
Norose Company Secretarial Services Limited Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Nov 2024
Jose Arturo Ramos Resigned
1 Year 2 Months Ago on 23 Aug 2024
James Michael Mcbride Resigned
1 Year 2 Months Ago on 20 Aug 2024
Edward David Smith Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Edward David Smith Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Get Credit Report
Discover Meritor Electric Powertrain Systems UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Termination of appointment of Huw David James as a secretary on 1 October 2025
Submitted on 6 Oct 2025
Appointment of Ms Anna Louise Byrne as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Huw David James as a director on 1 October 2025
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 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 29 November 2024 with no updates
Submitted on 30 Nov 2024
Termination of appointment of Edward David Smith as a director on 1 August 2024
Submitted on 17 Sep 2024
Appointment of Mr Edward David Smith as a director on 1 August 2024
Submitted on 12 Sep 2024
Termination of appointment of Jose Arturo Ramos as a director on 23 August 2024
Submitted on 12 Sep 2024
Termination of appointment of James Michael Mcbride as a director on 20 August 2024
Submitted on 12 Sep 2024
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Repayment History
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