Introduction
Watch Company
M
MERITOR HOLDINGS UK LTD.
MERITOR HOLDINGS UK LTD. is an active company incorporated on 31 May 2016 with the registered office located in Cwmbran. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30990). MERITOR HOLDINGS UK LTD. was registered 9 years ago.(SIC: 30990)
Status
active
Active since 9 years ago
Company No
10208076
LTD Company
Age
9 Years
Incorporated 31 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Grange Road Cwmbran, NP44 3XU,
21 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
4
Funding
15
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
52
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
29 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2022
29 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2022
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
25 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 September 2020
25 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2018
6 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2017