MERITOR HOLDINGS UK LTD.
Meritor Holdings UK Ltd acts as a holding company for the UK operations of Meritor, manufacturing commercial vehicle components and other transport equipment.
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Cash
—
Latest balance sheet
Net assets
£320M
-5.9% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£20M
+69% highest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£37,000 | -£6,000 | -£10,000 | -66.7% | |
| Profit before tax | -£40,361,000 | -£355,134,000 | -£65,307,000 | -£20,225,000 | +69% | |
| Net profit | -£40,361,000 | -£355,134,000 | -£65,307,000 | -£20,225,000 | +69% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £760,740,000 | £405,606,000 | £340,299,000 | £320,074,000 | -5.9% | |
| Net assets | — | £405,606,000 | £340,299,000 | £320,074,000 | -5.9% | |
| Equity | £760,740,000 | £405,606,000 | £340,299,000 | £320,074,000 | -5.9% | |
| Average employees | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | — | 0.01x | |
| Interest cover | — | -9.25x | -1.00x | -1.67x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- UHY Hacker Young
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The directors are confident that this arrangement will continue for the foreseeable future and for at least twelve months from the date of signing the financial statements.”
Group structure
- MERITOR HOLDINGS UK LTD. · parent
- Arvin European Holdings (UK) Limited 100%
- Arvin Meritor Holdings France SNC 100%
- Fonderic Venissieux SAS 51%
- Meritor Aftermarket France SAS 100%
- Meritor Axles France SAS 100%
- Meritor France SNC 100%
- Meritor Heavy Vehicle Braking System (UK) Limited 100%
- Meritor Holdings France SNC 100%
- Wilmot-Breeden (Holdings) Limited 100%
- Arvin Meritor Light Vehicle Systems (UK) Limited 100%
- Meritor Czech s.r.o 100%
- Meritor France Holdings, LLC 100%
- Arvin:meritor Sweden AB 92.14%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Paul Michael | Director | 2025-08-01 | Jan 1985 | British |
| BYRNE, Anna Louise | Director | 2025-10-01 | Jan 1983 | British |
| HOLTHOUSE, Amerigo, Mr. | Director | 2024-08-01 | Jan 1981 | Italian |
| MARCHBANK, Nataly Dorothy | Director | 2025-08-01 | May 1979 | South African |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Huw David | Secretary | 2021-01-01 | 2025-10-01 |
| JAMES, Huw David | Secretary | 2016-05-31 | 2019-02-28 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-28 | 2025-06-02 |
| ANDERSON II, Carl Douglas | Director | 2016-05-31 | 2018-04-23 |
| EYLES, Melanie | Director | 2024-08-01 | 2025-08-01 |
| JAMES, Huw David | Director | 2016-05-31 | 2025-10-01 |
| LEI, Mike | Director | 2018-04-23 | 2023-02-23 |
| RAMOS, Jose Arturo | Director | 2018-04-23 | 2024-08-01 |
| SCHAITKIN, Mark Richard | Director | 2016-05-31 | 2018-04-23 |
| SMITH, Edward David | Director | 2024-08-01 | 2025-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cummins Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-03 | Active |
| Meritor Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Voting 75–100% (as firm), Appoints directors | 2016-08-11 | Ceased 2022-08-03 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-08 | SH20 | capital | Legacy | |
| 2026-05-08 | CAP-SS | insolvency | Legacy | |
| 2026-05-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.