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Meritor Aftermarket Uk Limited
00092428
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 10 outstanding charges (-10)
Details
NONE, GRANGE ROAD, GWENT, NP44 3XU
Incorporated 07/03/1907
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/08/2025
Due 21/08/2026
On track
Industry
29320
Manufacture of other parts and accessories for motor vehiclesOfficers
Mr. Amerigo Holthouse
director · Since 01/08/2024
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 45
Also on 28 other boards
Mr Paul Michael Bennett
director · Since 01/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 21 other boards
Ms Nataly Dorothy Marchbank
director · Since 01/08/2025
COMPANY DIRECTOR
SOUTH AFRICAN · ENGLAND · Age 47
Also on 22 other boards
Ms Anna Louise Byrne
director · Since 01/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 13 other boards
Persons with Significant Control
Meritor Heavy Vehicle Systems Limited
75–100% shares
75–100% votes
Appoint directors
N/A, Grange Road, Cwmbran, NP44 3XU
Reg: 00379136 · Companies House · Private Limited Company
Notified 07/08/2016
Charges10 outstanding
charge
outstanding
Registered 02/12/1961
charge
outstanding
Created 05/10/1961Registered 05/10/1961
charge
outstanding
Registered 09/01/1961
charge
outstanding
Created 30/10/1909Registered 30/10/1909
charge
outstanding
Created 16/06/1909Registered 16/06/1909
charge
outstanding
Created 28/05/1909Registered 28/05/1909
charge
outstanding
Created 15/04/1909Registered 15/04/1909
charge
outstanding
Created 25/02/1909Registered 25/02/1909
charge
outstanding
Registered 19/02/1909
charge
outstanding
E.H. WILSON · F H RAGG
Created 10/02/1909Registered 19/02/1909