MERITOR AFTERMARKET EUROPE LIMITED

Overview

Company Name	MERITOR AFTERMARKET EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13057339
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2020

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 AFTERMARKET EUROPE LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MERITOR AFTERMARKET EUROPE LIMITED located?

Registered Office Address	Grange Road NP44 3XU Cwmbran Gwent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MERITOR AFTERMARKET EUROPE LIMITED?

Next Accounts
Overdue	No
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 AFTERMARKET EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for MERITOR AFTERMARKET EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2026

Accounts for a medium company made up to Dec 31, 2025

33 pages

May 08, 2026

Statement of capital on May 08, 2026

Capital: EUR 1

3 pages

SH19

May 08, 2026

legacy

1 pages

SH20

May 08, 2026

legacy

1 pages

CAP-SS

May 08, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 03, 2025

Confirmation statement made on Nov 26, 2025 with no updates

3 pages

CS01

Oct 02, 2025

Appointment of Ms Anna Louise Byrne as a director on Oct 01, 2025

2 pages

AP01

Oct 02, 2025

Termination of appointment of Huw David James as a director on Oct 01, 2025

1 pages

TM01

Oct 02, 2025

Termination of appointment of Huw David James as a secretary on Oct 01, 2025

1 pages

TM02

Jul 09, 2025

Accounts for a medium company made up to Dec 31, 2024

32 pages

Jun 03, 2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jun 02, 2025

1 pages

TM02

Dec 02, 2024

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Sep 25, 2024

Second filing for the termination of Jose Ramos as a director

4 pages

RP04TM01

Sep 06, 2024

Appointment of Stephane Janiszewski as a director on Aug 22, 2024

2 pages

AP01

Sep 06, 2024

Appointment of Mr. Amerigo Holthouse as a director on Aug 22, 2024

2 pages

AP01

Sep 06, 2024

Appointment of Will Stumpf as a director on Aug 22, 2024

2 pages

AP01

Sep 06, 2024

Termination of appointment of Jose Arturo Ramos as a director on Aug 20, 2024

2 pages

TM01

Annotations
Date	Annotation
Sep 25, 2024	Clarification A second filed TM01 was registered on 25/09/2024

Sep 06, 2024

Termination of appointment of David Owen Thompson as a director on Aug 20, 2024

1 pages

TM01

Sep 06, 2024

Termination of appointment of David Brian Roy Harrison as a director on Aug 20, 2024

1 pages

TM01

Jul 14, 2024

Accounts for a medium company made up to Dec 31, 2023

32 pages

Dec 01, 2023

Confirmation statement made on Dec 01, 2023 with no updates

3 pages

CS01

Mar 21, 2023

Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

1 pages

AA01

Mar 21, 2023

Accounts for a dormant company made up to Jun 30, 2022

2 pages

Dec 02, 2022

Confirmation statement made on Dec 01, 2022 with updates

5 pages

CS01

Sep 29, 2022

Notification of Cummins Inc. as a person with significant control on Aug 03, 2022

2 pages

PSC02

View All Filings

Who are the officers of MERITOR AFTERMARKET EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BYRNE, Anna Louise

Oct 01, 2025

Director

NP44 3XU Cwmbran

Grange Road

Gwent

United Kingdom

British

1983-1

340947450001

HOLTHOUSE, Amerigo, Mr.

Aug 22, 2024

Director

NP44 3XU Cwmbran

Grange Road

Gwent

United Kingdom

Italian

1981-1

321403960001

JANISZEWSKI, Stephane

Aug 22, 2024

Director

NP44 3XU Cwmbran

Grange Road

Gwent

United Kingdom

Switzerland

Swiss

1968-10

326886050001

STUMPF, Will

Aug 22, 2024

Director

NP44 3XU Cwmbran

Grange Road

Gwent

United Kingdom

British

1978-8

326884910001

JAMES, Huw David

Jan 01, 2021

Oct 01, 2025

Secretary

NP44 3XU Cwmbran

Grange Road

Gwent

United Kingdom

280814970001

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Dec 02, 2020

Jun 02, 2025

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4016745

146007650001

HARRISON, David Brian Roy

Dec 02, 2020

Aug 20, 2024

Director

NP44 3XU Cwmbran

Grange Road

Gwent

United Kingdom

British

1968-6

277196000001

JAMES, Huw David

Dec 02, 2020

Oct 01, 2025

Director

NP44 3XU Cwmbran

Grange Road

Gwent

United Kingdom

British

1980-4

235684350001

RAMOS, Jose Arturo

Dec 02, 2020

Aug 23, 2024

Director

NP44 3XU Cwmbran

Grange Road

Gwent

United Kingdom

United States

American

1970-11

246239570001

THOMPSON, David Owen

Dec 02, 2020

Aug 20, 2024

Director

NP44 3XU Cwmbran

Grange Road

Gwent

United Kingdom

British

1984-7

277195990001

VINCE, Thomas James

Dec 02, 2020

Director

More London Riverside

SE1 2AQ London

United Kingdom

England

British

1991-7

178125620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERITOR AFTERMARKET EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cummins Inc.

Aug 03, 2022

Jackson Street, Box 3005

47202 3005 Columbus

500

Indiana

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	Laws Of Indiana Usa
Place Registered	Usa
Registration Number	35-0257090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Meritor Inc

Dec 02, 2020

West Maple Road

MI 84084 Troy

2135

Michigan

United States

Yes

Legal Form	Corporate
Country Registered	United States
Legal Authority	Us
Place Registered	Nyse
Registration Number	38-3354643

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Norose Company Secretarial Services Limited

Dec 02, 2020

More London Riverside

SE1 2AQ London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4016745

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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