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Mahle Filter Systems UK Limited

Mahle Filter Systems UK Limited is an active company incorporated on 12 March 1981 with the registered office located in Northampton, Northamptonshire. Mahle Filter Systems UK Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01550410
Private limited company
Age
44 years
Incorporated 12 March 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Costin House
St James Mill Road
Northampton
NN5 5TZ
England
Address changed on 29 Jun 2022 (3 years ago)
Previous address was 2 Central Park Drive Rugby Warwickshire CV23 0WE
Telephone
01952683600
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President Thermal Management Europe • German • Lives in Germany • Born in Dec 1966
Director • VP Finance And Accounting Europe • German • Lives in Germany • Born in Jan 1980
Director • VP Filtration And Engine Peripherals Eur • German • Lives in Germany • Born in Feb 1964
Director • General Management • German • Lives in Germany • Born in Dec 1976
Mahle Industries UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mahle Engine Systems UK Limited
Mr Jan-Frederek Thiele is a mutual person.
Active
Mahle Industries UK Limited
Mr Jan-Frederek Thiele is a mutual person.
Active
Mahle Aftermarket Limited
Mr Jan-Frederek Thiele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105K
Decreased by £16K (-13%)
Total Liabilities
-£92K
Decreased by £14K (-13%)
Net Assets
£13K
Decreased by £2K (-13%)
Debt Ratio (%)
88%
Increased by 0.02% (0%)
Latest Activity
Stefan Lorenz Land Resigned
2 Months Ago on 1 Jul 2025
Mr Markus Alexander Mangold Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Mr Stefan Lorenz Land Appointed
6 Months Ago on 1 Mar 2025
Jürgen Rupert Ernst Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Mahle Industries Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Stefan Lorenz Land as a director on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Markus Alexander Mangold as a director on 1 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 2025
Appointment of Mr Stefan Lorenz Land as a director on 1 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Jürgen Rupert Ernst as a director on 28 February 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 14 Jun 2023
Withdrawal of a person with significant control statement on 12 June 2023
Submitted on 12 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year