Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Meritor Heavy Vehicle Systems (Manufacturing) Limited
- Incorporated
- 2 November 1967 (59 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Wales
- Address
- Grange RoadCwmbranGwentNP44 3XU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born January 1983 (43)
Director · Appointed 1 August 2025
British
Born January 1985 (41)
Director · Appointed 1 August 2025
South African
Born May 1979 (47)
Director · Appointed 1 August 2024
Italian
Born January 1981 (45)
Officer history (27 former)
1 October 2025
Resigned James, Huw David as Secretary
1 October 2025
1 October 2025
1 August 2025
1 August 2025
1 August 2025
1 August 2025
2 June 2025
1 August 2024
1 August 2024
1 August 2024
1 August 2024
1 January 2021
Appointed James, Huw David as Secretary
28 February 2019
28 February 2019
Resigned James, Huw David as Secretary
23 April 2018
23 April 2018
1 June 2016
1 June 2016
Appointed James, Huw David as Secretary
1 June 2016
1 June 2016
12 June 2013
12 June 2013
30 October 2012
1 March 2010
1 March 2010
3 July 2007
18 May 2007
18 May 2007
18 May 2007
18 May 2007
25 November 2004
17 November 2004
17 January 2002
17 January 2002
12 March 1999
12 March 1999
30 September 1997
30 September 1997
30 September 1997
31 July 1996
31 July 1996
19 March 1996
28 February 1996
21 March 1994
8 March 1994
17 September 1993
17 September 1993
14 May 1993
18 November 1992
18 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 00379136
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Arvinmeritor Pension Trustees Limited Owns 75–100% of shares
Meritor Heavy Vehicle Systems Limited Owns 75–100% of shares
Meritor Aftermarket UK Limited Owns 75–100% of shares
Meritor Heavy Vehicle Systems (Manufacturing) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- (£21,000)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £220,000 | £199,000 | £185,000 |
| Net Current Assets | (£220,000) | (£199,000) | (£185,000) |
| Shareholder Funds | £13,017,000 | £13,038,000 | £13,052,000 |
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 8 May 2026 | Share capital filing | |||
| 8 May 2026 | Insolvency filing | |||
| 8 May 2026 | Statement of capital |
Some other companies at this address
Other companies in this industry
Westbury
Burton Upon Trent
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →