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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Arvinmeritor
Grange Road
Cwmbran
Gwent
NP44 3XU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Accounting And Financial Shared • British • Lives in UK • Born in Apr 1980
Director • Business Executive • British • Lives in UK • Born in May 1989
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Sep 1980
Director • American • Lives in United States • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Huw David James, Jose Arturo Ramos, and 3 more are mutual people.
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Meritor Heavy Vehicle Systems Limited
Huw David James, Jose Arturo Ramos, and 3 more are mutual people.
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Huw David James, Jose Arturo Ramos, and 3 more are mutual people.
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Meritor Heavy Vehicle Systems (Manufacturing) Limited
Huw David James, Jose Arturo Ramos, and 3 more are mutual people.
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Arvinmeritor Limited
Huw David James, Jose Arturo Ramos, and 3 more are mutual people.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£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%)
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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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
Repayment History
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