Meritor Holdings UK Ltd.

Active10208076 Private limited company
Incorporated
31 May 2016 (10 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Owned by
Cummins Inc.
Accounts type
Full
Region
Wales
Address
Grange Road
Cwmbran
NP44 3XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 October 2025
Resigned James, Huw David as Secretary
1 October 2025
Resigned James, Huw David as Director
1 October 2025
Appointed Byrne, Anna Louise as Director
1 August 2025
Appointed Bennett, Paul Michael as Director
1 August 2025
Appointed Marchbank, Nataly Dorothy as Director
1 August 2025
Resigned Eyles, Melanie as Director
1 August 2025
Resigned Smith, Edward David as Director
2 June 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
1 August 2024
Appointed Eyles, Melanie as Director
1 August 2024
Appointed Smith, Edward David as Director
1 August 2024
Appointed Holthouse, Amerigo, Mr. as Director
1 August 2024
Resigned Ramos, Jose Arturo as Director
23 February 2023
Resigned Lei, Mike as Director
1 January 2021
Appointed James, Huw David as Secretary
28 February 2019
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
28 February 2019
Resigned James, Huw David as Secretary
23 April 2018
Appointed Lei, Mike as Director
23 April 2018
Resigned Anderson Ii, Carl Douglas as Director
23 April 2018
Resigned Schaitkin, Mark Richard as Director
23 April 2018
Appointed Ramos, Jose Arturo as Director
31 May 2016
Appointed Schaitkin, Mark Richard as Director
31 May 2016
Appointed James, Huw David as Secretary
31 May 2016
Appointed Anderson Ii, Carl Douglas as Director
31 May 2016
Appointed James, Huw David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cummins Inc.
Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 35-0257090
Former controllers (1)
3 August 2022
Ceased Meritor Inc — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Meritor Holdings UK Ltd. This company

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
(£20,225,000)
Return on Equity
-6%

Trend

Shareholder Funds
£0 £200.0M £400.0M £600.0M 2023 2024 2025 £405,606,000 £340,299,000 £320,074,000
Balance sheet detail
202520242023
Debtors£2,000
Creditors (< 1 year)£145,000£127,000£115,000
Net Current Assets(£143,000)(£127,000)(£115,000)
Shareholder Funds£320,074,000£340,299,000£405,606,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts31 December 2025
1 June 2026Confirmation statement with updates30 May 2026
8 May 2026Insolvency filing
8 May 2026Share capital filing
8 May 2026Statement of capital
Show all recent filings

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