logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Paul Michael
    Born in January 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address500, Jackson Street, Box 3005, Columbus, Indiana, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    James, Huw David
    Director Accounting And Financial Shared Services born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2019-02-28
    OF - Secretary → CIF 0
    icon of calendar 2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 2
    Anderson Ii, Carl Douglas
    Executive born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Lei, Mike
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Smith, Edward David
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Eyles, Melanie
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Schaitkin, Mark Richard
    Lawyer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2018-04-23
    OF - Director → CIF 0
  • 8
    icon of addressMeritor Inc, 2135 West Maple Road, Troy, Mi 48084, Michigan, United States
    Corporate
    Person with significant control
    2016-08-11 ~ 2022-08-03
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MERITOR HOLDINGS UK LTD.

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-65,000 GBP2024-01-01 ~ 2024-12-31
-355,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-65,000 GBP2024-01-01 ~ 2024-12-31
-355,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
340,000 GBP2024-12-31
406,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Current Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
340,000 GBP2024-12-31
406,000 GBP2023-12-31
Equity
Called up share capital
830,000 GBP2024-12-31
830,000 GBP2023-12-31
830,000 GBP2022-12-31
Retained earnings (accumulated losses)
-490,000 GBP2024-12-31
-425,000 GBP2023-12-31
-69,000 GBP2022-12-31
Equity
340,000 GBP2024-12-31
406,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-65,000 GBP2024-01-01 ~ 2024-12-31
-355,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-65,000 GBP2024-01-01 ~ 2024-12-31
-355,000 GBP2023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Amounts invested in assets
Non-current
340,000 GBP2024-12-31
406,000 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
493,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
830,182,000 shares2024-12-31
830,182,000 shares2023-12-31
Related profiles found in government register
  • MERITOR HOLDINGS UK LTD.
    Info
    Registered number 10208076
    icon of addressGrange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • MERITOR HOLDINGS UK LIMITED
    S
    Registered number 10208076
    icon of addressMeritor, Grange Road, Cwmbran, Torfaen, Wales, NP44 3XU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (1975) LIMITED - 2000-01-05
    icon of addressArvinmeritor, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    398,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.