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Mahle Engine Systems UK Limited

Mahle Engine Systems UK Limited is an active company incorporated on 2 February 2007 with the registered office located in Northampton, Northamptonshire. Mahle Engine Systems UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06080706
Private limited company
Age
18 years
Incorporated 2 February 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 Central Park Rugby Warwickshire CV23 0WE
Telephone
01788538500
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP Finance And Accounting Europe • German • Lives in Germany • Born in Jan 1980
Director • Head Of Technology • British • Lives in England • Born in Aug 1967
Mahle Industries UK Limited
PSC
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Mutual Companies
Mahle Filter 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£37.78M
Decreased by £4.58M (-11%)
Employees
184
Decreased by 5 (-3%)
Total Assets
£22.24M
Increased by £2.06M (+10%)
Total Liabilities
-£4.47M
Decreased by £1.58M (-26%)
Net Assets
£17.77M
Increased by £3.64M (+26%)
Debt Ratio (%)
20%
Decreased by 9.86% (-33%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Philipp Johannes Tallafuss Resigned
2 Years 10 Months Ago on 10 Dec 2022
Markus Kapaun Resigned
2 Years 10 Months Ago on 10 Dec 2022
Mr Jan-Frederek Thiele Appointed
2 Years 10 Months Ago on 10 Dec 2022
Mahle Industries Uk Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Withdrawal of a person with significant control statement on 23 January 2024
Submitted on 23 Jan 2024
Notification of Mahle Industries Uk Limited as a person with significant control on 6 April 2016
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 3 Feb 2023
Appointment of Mr Jeffrey Bernard Carter as a director on 10 December 2022
Submitted on 13 Dec 2022
Appointment of Mr Jan-Frederek Thiele as a director on 10 December 2022
Submitted on 13 Dec 2022
Repayment History
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