MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

13202461

Incorporation date

15/02/2021

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2021)

03/12/2025

Confirmation statement made on 2025-11-29 with no updates

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02/12/2025

View PDF (3 pages)

06/10/2025

Termination of appointment of Huw David James as a secretary on 2025-10-01

View PDF (1 pages)

06/10/2025

Termination of appointment of Huw David James as a director on 2025-10-01

View PDF (1 pages)

06/10/2025

Appointment of Ms Anna Louise Byrne as a director on 2025-10-01

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09/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (27 pages)

03/06/2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-06-02

View PDF (1 pages)

30/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

17/09/2024

Termination of appointment of Edward David Smith as a director on 2024-08-01

View PDF (1 pages)

12/09/2024

Termination of appointment of Jose Arturo Ramos as a director on 2024-08-23

View PDF (1 pages)

12/09/2024

Termination of appointment of James Michael Mcbride as a director on 2024-08-20

View PDF (1 pages)

12/09/2024

Appointment of Mr Edward David Smith as a director on 2024-08-01

View PDF (2 pages)

06/09/2024

Appointment of Joseph Rigler as a director on 2024-08-22

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06/09/2024

Appointment of Brian Wilson as a director on 2024-08-22

View PDF (2 pages)

12/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

08/05/2024

Termination of appointment of Paul Bialy as a director on 2024-03-31

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

07/02/2023

Appointment of James Michael Mcbride as a director on 2022-11-16

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (5 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (3 pages)

17/11/2022

Termination of appointment of Tullio Scipioni as a director on 2022-11-16

View PDF (1 pages)

18/02/2021

Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom to Arvinmeritor Grange Road Cwmbran Gwent NP44 3XU on 2021-02-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vince, Thomas James	Director	15/02/2021 - 15/02/2021	217
Smith, Edward David	Director	01/08/2024 - 01/08/2024	34
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/02/2021 - 02/06/2025	463
Williams, Anthony John	Director	15/02/2021 - 14/06/2022	3
Bialy, Paul	Director	15/02/2021 - 31/03/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED

MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED is an(a) Active company incorporated on 15/02/2021 with the registered office located at Arvinmeritor, Grange Road, Cwmbran, Gwent NP44 3XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED?

MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED is currently Active. It was registered on 15/02/2021 .

Where is MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED located?

MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED is registered at Arvinmeritor, Grange Road, Cwmbran, Gwent NP44 3XU.

What does MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED do?

MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-29 with no updates.