MERITOR HOLDINGS UK LTD.

GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU

Company Number: 10208076
Incorporation date: 31-May-2016
Status: Active
Entity type: Private Limited Company

SIC codes:
30990 Manufacture of other transport equipment not elsewhere classified

SUMMARY

This company is 8.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 405.6 million which has decreased from the previous year's figure of GBP 760.7 million. Retained earnings is negative (GBP -424.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 6 active officers (directors or partners) who are or were officers of 38 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Net Profit GBP
31-Dec-2023	GBP	-355,134,000
31-Dec-2022	GBP	-40,361,000
29-Sep-2019	GBP	-12,000
30-Sep-2018	GBP	-1,000
30-Sep-2017	GBP	-12,959,000

Balance Sheet Financials:

Year end	Currency	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2023	GBP	115,000	830,182,000	-424,576,000	405,606,000
31-Dec-2022	GBP	74,000	830,182,000	-69,442,000	760,740,000
29-Sep-2019	GBP	21,000	753,216,000	-12,972,000	740,244,000
30-Sep-2018	GBP	9,000	753,216,000	-12,960,000	740,256,000
30-Sep-2017	GBP	8,000	753,216,000	-12,959,000	740,257,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2022	GBP	9.27%	76,966,000	753,216,000	830,182,000	791,699,000

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Huw David JAMES	01 Jan 2021	09 Dec 2024	1 - 0
Active	NOROSE COMPANY SECRETARIAL SERVICES LIMITED	28 Feb 2019	09 Dec 2024	121 - 712
Resigned	Huw David JAMES	31 May 2016	28 Feb 2019	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Edward David SMITH	01 Aug 2024		Director	British	22 - 13	0 (0.0%)
Active	Amerigo, Mr. HOLTHOUSE	01 Aug 2024		Director	Italian	27 - 0	0 (0.0%)
Active	Melanie EYLES	01 Aug 2024		Director	British	19 - 0	0 (0.0%)
Resigned	Mike LEI	23 Apr 2018	23 Feb 2023	Director	American	0 - 1	0 (0.0%)
Active	Jose Arturo RAMOS	23 Apr 2018		Director	American	14 - 1	0 (0.0%)
Resigned	Carl Douglas ANDERSON II	31 May 2016	23 Apr 2018	Executive	American	0 - 1	0 (0.0%)
Resigned	Mark Richard SCHAITKIN	31 May 2016	23 Apr 2018	Lawyer	American	0 - 1	0 (0.0%)
Active	Huw David JAMES	31 May 2016		Director Accounting And Financial Shared Services	British	14 - 0	0 (0.0%)
Active	Huw David JAMES	31 May 2016		Director Accounting And Financial Shared Services	British	10 - 1	1 (9.1%)

Number of active directors: 6
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 1.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Edward David SMITH	Amerigo, Mr. HOLTHOUSE	Melanie EYLES	Jose Arturo RAMOS	Huw David JAMES	Huw David JAMES
MERITOR AFTERMARKET UK LIMITED (00092428) - Active	✔	✔	✔	✔	✔	✔
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED (00219220) - Active	✔	✔	✔	✔	✔
MERITOR AUTOMOTIVE EXPORT LIMITED (00226407) - Dissolved						✔
CUMMINS POWER GENERATION LIMITED (00262310) - Active	✔	✔	✔
NEWAGE MACHINE TOOLS LIMITED (00305042) - Active	✔
MARKON ENGINEERING COMPANY LIMITED (00378872) - Active	✔
MERITOR HEAVY VEHICLE SYSTEMS LIMITED (00379136) - Active	✔	✔	✔	✔	✔	✔
CUMMINS GENERATOR TECHNOLOGIES LIMITED (00441273) - Active	✔	✔
WILMOT-BREEDEN (HOLDINGS) LIMITED (00462909) - Active	✔	✔	✔	✔	✔	✔
CUMMINS TURBO TECHNOLOGIES LIMITED (00506282) - Active	✔	✔	✔
PETBOW LIMITED (00531261) - Active	✔
CUMMINS LTD. (00573951) - Active	✔	✔
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED (00921133) - Active	✔		✔	✔	✔	✔
ARVINMERITOR LIMITED (01037897) - Active	✔	✔	✔	✔	✔
CUMMINS U.K. HOLDINGS LTD. (01107126) - Active	✔	✔	✔
NELSON-BURGESS, LIMITED (01794102) - Active	✔
CUMMINS POWER GENERATION (UK) LIMITED (02058784) - Active	✔	✔	✔
NEWAGE LIMITED (02125770) - Active	✔
ARVIN INTERNATIONAL (UK) LIMITED (02314948) - Active	✔	✔	✔	✔	✔	✔
POWER GROUP INTERNATIONAL LIMITED (02586705) - Active	✔	✔	✔
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED (02699600) - Active	✔	✔	✔
ARVINMERITOR A&ET LIMITED (02796324) - Active	✔	✔	✔	✔	✔	✔
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED (03640941) - Active		✔		✔	✔	✔
CUMMINS UK PENSION PLAN TRUSTEE LIMITED (03762337) - Active	✔
ARVIN MOTION CONTROL LIMITED (03773109) - Active	✔		✔	✔	✔	✔
ARVIN EUROPEAN HOLDINGS (UK) LIMITED (03864157) - Active	✔	✔	✔	✔	✔	✔
CUMMINS ESB NIGERIA LIMITED (06960144) - Active	✔	✔
CUMMINS EMEA HOLDINGS LIMITED (07829012) - Active	✔	✔
CUMMINS PGI HOLDINGS LTD (08304429) - Active	✔	✔	✔
MERITOR HOLDINGS UK LTD. (10208076) - Active	✔	✔	✔	✔	✔	✔
CMI CANADA FINANCING LTD (10469320) - Active	✔	✔	✔
CUMMINS UK GLOBAL HOLDING LTD (10600678) - Active	✔
ATLANTIS HOLDCO UK LIMITED (12074704) - Active	✔	✔
MERITOR AFTERMARKET EUROPE LIMITED (13057339) - Active		✔		✔	✔
MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED (13202461) - Active	✔			✔	✔
AVK HOLDCO UK LIMITED (13596404) - Active		✔
HYDROGEN HOLDCO UK LIMITED (14567203) - Active	✔	✔
MERITOR AFTERMARKET SWITZERLAND AG (FC029571) - Active				✔
CUMMINS ELECTRIFIED POWER EUROPE LTD. (SC285819) - Active	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-05-30
MERITOR BRAZIL HOLDINGS LLC	ORDINARY	386,745,287 51.3%
ARVINMERITOR LIMITED	ORDINARY	366,470,909 48.7%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-10-25
MERITOR HOLDINGS UK LTD.	ORDINARY	979,929,061 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Cummins Inc. (35-0257090 - United States) active
>75%:Meritor Inc (38-3354643 - Usa) ceased

Controlling entities above

MERITOR HOLDINGS UK LTD.

Controlled companies below

50%-75%:ARVIN EUROPEAN HOLDINGS (UK) LIMITED (03864157 - UK) active
- >75%:WILMOT-BREEDEN (HOLDINGS) LIMITED (00462909 - UK) active
  - >75%:ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED (00219220 - UK) active
- >75%:MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED (03640941 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 30990 Manufacture of other transport equipment not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED	SIXTH FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 2PL	00016033	2017-09-30	457,214,000	53,993,000
DENSO MANUFACTURING UK LTD.	QUEENSWAY CAMPUS, TELFORD, SALOP, TF1 7FS	02502865	2018-03-31	216,928,000	4,153,000
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED	MERITOR, GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU	03640941	2017-12-31	119,982,000	-2,672,000
HITACHI AUTOMOTIVE SYSTEMS UK LTD.	MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON, LANCASHIRE, BL6 6JH	03302684	2018-03-31	83,175,000	3,477,000
DHOLLANDIA U.K. LIMITED	DHOLLANDIA UK, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YG	03127833	2017-12-31	26,480,581	0
SEARS MANUFACTURING CO. (EUROPE) LIMITED	UNIT 42 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, GWENT, NP23 5SD	01275439	2017-12-31	19,402,141	0
RHINO PRODUCTS LIMITED	RHINO HOUSE RHINO HOUSE, DEANS ROAD, ELLESMERE PORT, ENGLAND, CH65 4DR	04734369	2018-04-30	11,668,496	0
TRICO LIMITED	DYKE YAXLEY LIMITED 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY3 7FA	00234268	2017-12-30	11,233,000	0
DRIVELINE HOLDINGS LIMITED	46 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4HQ	SC428000	2017-10-31	449,169	0
FIELDS ENGINE SERVICE LIMITED	15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG	00624125	2018-03-31	144,610	0	68209-Other letting and operating of own or leased real estate
NZGC MANAGEMENT LIMITED	CAE HEDD, LLANTILIO CROSSENNY, ABERGAVENNY, WALES, NP7 8TL	10209174	2018-06-30	112,704	0	69201-Accounting and auditing activities
ARGYLE ENGINEERING SERVICES LIMITED	15 ARGYLE STREET, BURY, LANCASHIRE, BL9 5DX	04774142	2018-03-31	65,504	0
RONIAN LTD	SUMMIT HOUSE, MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD	SC278833	2018-05-04	58,558	0	47910-Retail sale via mail order houses or via Internet
ALBERT MONTSERRAT DESIGN LIMITED	10 HALKETTS HALL, LIMEKILNS, DUNFERMLINE, KY11 3HJ	SC451080	2018-05-31	56,046	0
PGJ EASTLAND INTERNATIONAL LIMITED	3A PEACOCK ALLEY, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 1HF	10415805	2017-10-31	48,674	0	33160-Repair and maintenance of aircraft and spacecraft
EXTRA FOOT LIMITED	9 CLANBRASSIL GROVE, LURGAN, CRAIGAVON, NORTHERN IRELAND, BT66 6RU	NI617342	2018-03-31	45,604	0
RAYSTON ELECTRICAL LTD	CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, UNITED KINGDOM, DE21 6NF	10503279	2019-03-31	33,886	0
KD TUNING LTD	UNIT 7 ST LUKES COURT, CLARKE WAY, SWANSEA, WINCH WEN, ENGLAND, SA1 7ER	10170706	2018-05-31	8,400	0
MUDDYZOOK LIMITED	34 PLANKS LANE, WOMBOURNE, WEST MIDLANDS, WV5 9HG	07079911	2018-11-30	607	0	62020-Information technology consultancy activities 81299-Other cleaning services
EINSTEIN IDEAS LIMITED	2 ST. LEONARDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8NX	07347687	2018-01-31	105	0
BLADE BIKELIGHTS LIMITED	57 CARNARVON AVENUE, ENFIELD, LONDON, ENGLAND, EN1 3DU	10638509	2019-05-04	0	0
STRAPMASTER LIMITED	NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFS, ST16 1DA	05928988	2018-03-31	0	0
MERITOR HOLDINGS UK LTD.	GRANGE ROAD, CWMBRAN, GWENT, UNITED KINGDOM, NP44 3XU	10208076	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MERITOR HOLDINGS UK LTD.	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium