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 6
  • 1
    Holthouse, Amerigo, Mr.
    Director born in January 1981
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Edward David
    Director born in November 1976
    Individual (33 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 3
    Eyles, Melanie
    Director born in December 1964
    Individual (19 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 4
    James, Huw David
    Director Accounting And Financial Shared Services born in April 1980
    Individual (16 offsprings)
    Officer
    2016-05-31 ~ now
    OF - director → CIF 0
    James, Huw David
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 5
    500, Jackson Street, Box 3005, Columbus, Indiana, United States
    Corporate (4 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2019-02-28 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 6
  • 1
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - director → CIF 0
  • 2
    Lei, Mike
    Director born in June 1970
    Individual
    Officer
    2018-04-23 ~ 2023-02-23
    OF - director → CIF 0
  • 3
    Anderson Ii, Carl Douglas
    Executive born in August 1969
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2018-04-23
    OF - director → CIF 0
  • 4
    James, Huw David
    Individual (16 offsprings)
    Officer
    2016-05-31 ~ 2019-02-28
    OF - secretary → CIF 0
  • 5
    Schaitkin, Mark Richard
    Lawyer born in September 1958
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2018-04-23
    OF - director → CIF 0
  • 6
    Meritor 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → 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
-37,000 GBP2023-01-01 ~ 2023-12-31
-29,000 GBP2021-10-04 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-10-04 ~ 2022-12-31
Profit/Loss
-355,134,000 GBP2023-01-01 ~ 2023-12-31
-40,361,000 GBP2021-10-04 ~ 2022-12-31
Comprehensive Income/Expense
-355,134,000 GBP2023-01-01 ~ 2023-12-31
-40,361,000 GBP2021-10-04 ~ 2022-12-31
Fixed Assets - Investments
405,721,000 GBP2023-12-31
760,814,000 GBP2022-12-31
Net Current Assets/Liabilities
-115,000 GBP2023-12-31
-74,000 GBP2022-12-31
Total Assets Less Current Liabilities
405,606,000 GBP2023-12-31
760,740,000 GBP2022-12-31
Equity
Called up share capital
830,182,000 GBP2023-12-31
830,182,000 GBP2022-12-31
811,118,000 GBP2021-10-03
Retained earnings (accumulated losses)
-424,576,000 GBP2023-12-31
-69,442,000 GBP2022-12-31
-29,081,000 GBP2021-10-03
Equity
405,606,000 GBP2023-12-31
760,740,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-355,134,000 GBP2023-01-01 ~ 2023-12-31
-40,361,000 GBP2021-10-04 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
19,064,000 GBP2021-10-04 ~ 2022-12-31
Issue of Equity Instruments
19,064,000 GBP2021-10-04 ~ 2022-12-31
Audit Fees/Expenses
4,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2021-10-04 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-04 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-355,134,000 GBP2023-01-01 ~ 2023-12-31
-40,361,000 GBP2021-10-04 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
10,952,000 GBP2023-12-31
10,952,000 GBP2022-12-31
Amounts invested in assets
Non-current
405,721,000 GBP2023-12-31
760,814,000 GBP2022-12-31
Debtors
Non-current
0 GBP2023-12-31
427,969,000 GBP2022-12-31
Amounts owed to group undertakings
Current
94,000 GBP2023-12-31
62,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,000 GBP2023-12-31
11,000 GBP2022-12-31
Related profiles found in government register
  • MERITOR HOLDINGS UK LTD.
    Info
    Registered number 10208076
    Grange Road, Cwmbran, Gwent NP44 3XU
    Private Limited Company incorporated on 2016-05-31 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • MERITOR HOLDINGS UK LIMITED
    S
    Registered number 10208076
    Meritor, 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
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.