MERITOR HOLDINGS UK LTD.
Overview
| Company Name | MERITOR HOLDINGS UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10208076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERITOR HOLDINGS UK LTD.?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is MERITOR HOLDINGS UK LTD. located?
| Registered Office Address | Grange Road NP44 3XU Cwmbran Gwent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERITOR HOLDINGS UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MERITOR HOLDINGS UK LTD.?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for MERITOR HOLDINGS UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on May 30, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 08, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Anna Louise Byrne as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Huw David James as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Huw David James as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Michael Bennett as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nataly Dorothy Marchbank as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward David Smith as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melanie Eyles as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Amerigo Holthouse as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Melanie Eyles as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward David Smith as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jose Arturo Ramos as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 30, 2023 | 3 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 20, 2021
| 4 pages | RP04SH01 | ||||||||||
Who are the officers of MERITOR HOLDINGS UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Paul Michael | Director | NP44 3XU Cwmbran Grange Road Gwent United Kingdom | England | British | 280941870001 | |||||||||
| BYRNE, Anna Louise | Director | NP44 3XU Cwmbran Grange Road Gwent United Kingdom | United Kingdom | British | 340947450001 | |||||||||
| HOLTHOUSE, Amerigo, Mr. | Director | NP44 3XU Cwmbran Grange Road Gwent United Kingdom | United Kingdom | Italian | 321403960001 | |||||||||
| MARCHBANK, Nataly Dorothy | Director | NP44 3XU Cwmbran Grange Road Gwent United Kingdom | England | South African | 338783110001 | |||||||||
| JAMES, Huw David | Secretary | NP44 3XU Cwmbran Grange Road Gwent United Kingdom | 280815030001 | |||||||||||
| JAMES, Huw David | Secretary | NP44 3XU Cwmbran Grange Road Gwent United Kingdom | 208661100001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ANDERSON II, Carl Douglas | Director | NP44 3XU Cwmbran Grange Road Gwent United Kingdom | United States | American | 208661090001 | |||||||||
| EYLES, Melanie | Director | NP44 3XU Cwmbran Grange Road Gwent United Kingdom | England | British | 292315500001 | |||||||||
| JAMES, Huw David | Director | NP44 3XU Cwmbran Grange Road Gwent United Kingdom | United Kingdom | British | 235684350001 | |||||||||
| LEI, Mike | Director | NP44 3XU Cwmbran Grange Road Gwent United Kingdom | United States | American | 246240510001 | |||||||||
| RAMOS, Jose Arturo | Director | NP44 3XU Cwmbran Grange Road Gwent United Kingdom | United States | American | 246239570001 | |||||||||
| SCHAITKIN, Mark Richard | Director | NP44 3XU Cwmbran Grange Road Gwent United Kingdom | United States | American | 208661080001 | |||||||||
| SMITH, Edward David | Director | NP44 3XU Cwmbran Grange Road Gwent United Kingdom | United Kingdom | British | 193079400001 |
Who are the persons with significant control of MERITOR HOLDINGS UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cummins Inc. | Aug 03, 2022 | Jackson Street, Box 3005 47202 3005 Columbus 500 Indiana United States | No | ||||||||||
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Natures of Control
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| Meritor Inc | Aug 11, 2016 | 2135 West Maple Road Troy Mi 48084 Meritor Inc Michigan United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0