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Mahle Filter Systems UK Ltd., Northampton

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Mahle Filter Systems UK Ltd.

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Name

Mahle Filter Systems UK Ltd.
Mahle Tennex Filter Systems Ltd.
Tennex Europe Ltd.
Acts Ltd.
AIR Cleaner Technical Services Ltd.
Steepleport Ltd.

Identification

Chp
Companies House 01550410
Lei
529900AL53IA1Q9GZH27

Address

St James Mill Road, Costin House, Northampton NN5 5TZ, United Kingdom
2 Central Park Drive Rugby Warwickshire, United Kingdom

Corporate purpose

29.32
Manufacture of other parts and accessories for motor vehicles

Financial performance

Revenue

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Employees

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Total assets

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History

Persons

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Legal Structure

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2Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

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Base/share capital
Earnings
Equity
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Balance
from 2022 to 2025
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Publications

29 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
19 Jun 2026 also 09/06/2025, 11/06/2024, 14/06/2023, 13/06/2022, 09/06/2021, 10/06/2020, 13/06/2019, 18/06/2018
Confirmation statement made with no updates
29 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
10 Jul 2025
Director: Markus A. Mangold · No longer Director: Stefan Lorenz Land
5 Mar 2025
Director: Stefan Lorenz Land
4 Mar 2025
No longer Director: Jürgen Rupert Ernst
28 Jan 2025 via MAHLE GmbH also 08/03/2024, 18/01/2024, 13/03/2023, 23/01/2023, 24/02/2021, 17/12/2020, 17/07/2019, 08/07/2019, 16/08/2018, 18/09/2017, 05/10/2016, 23/08/2016, 30/07/2015, 17/10/2014, 18/08/2014, 31/07/2013, 28/06/2013, 23/08/2010, 30/10/2007
Shareholder: MAHLE GmbH
24 Dec 2024
Annual report for the year ending 31/12/2023
13 Oct 2023
Annual report for the year ending 31/12/2022
12 Jun 2023
Companies House - Filing
1 Dec 2022
Director: Jan-Frederek Thiele · No longer Director: Markus Kapaun
4 Oct 2022
Annual report for the year ending 31/12/2021
29 Jun 2022
Address
2 Oct 2021
Annual report for the year ending 31/12/2020
8 Jun 2021
Director: Jürgen Rupert Ernst
21 May 2021
No longer Director: Scott Henry Ferguson
19 Dec 2020
Annual report for the year ending 31/12/2019
23 Mar 2020
No longer Director: Juergen Schwertner
15 Jan 2020
Director: Markus Kapaun
13 Jun 2019
Annual report for the year ending 31/12/2018
24 May 2019
No longer Director: Heiko Pott
28 Sept 2018
Annual report for the year ending 31/12/2017
2 Oct 2017
Annual report for the year ending 31/12/2016
15 Jun 2017
Confirmation statement made with updates
18 Jan 2017
No longer Secretary (1)
10 Oct 2016 also 04/08/2015, 29/09/2014, 30/09/2013, 04/10/2012, 03/08/2011, 15/09/2010, 21/09/2009, 29/04/2008, 29/04/2008, 05/11/2006, 27/07/2005
Full accounts made up to 2015-12-31
27 Jun 2016
Capital: £2,330,000
7 Apr 2016
Director: Heiko Pott
6 Apr 2016
No longer Director (1)
16 Jun 2015
No longer Director (1) · Capital: £2,330,000
3 Sept 2014
Appointment of Siegfried Reinhold Knodler as a director
19 Aug 2014
No longer Director (1)
23 Jun 2014
Capital: £2,330,000
30 Oct 2013
Auditor's resignation
5 Jul 2013 also 19/06/2012, 13/06/2011, 01/07/2010, 02/12/2009
Annual return made up to 2013-06-06 with full list of shareholders
30 Jan 2013
Director: Juergen Schwertner
19 Dec 2011
Director (1) · No longer Director (1)
30 Jun 2010
Director's details changed for Scott Henry Ferguson · Director's details changed for Dr N.N.
25 Oct 2009
Address
6 Mar 2009 also 03/08/2007, 28/06/2006, 14/07/2005
Return made up to 06/06/08; full list of members
31 Dec 2008
Memorandum of capital 31/12/08 · Statement by directors · Solvency statement dated 15/12/08 …
30 Oct 2008
No longer Secretary (1)
25 Sept 2008
Secretary (1) · No longer Director (2) · No longer Secretary (1)
29 Jan 2008
Declaration of satisfaction of mortgage/charge
4 Sept 2007
New secretary appointed
3 Sept 2007
New director appointed · Secretary resigned
1 Jun 2007 via MAHLE Thermal and Fluid Systems Stuttgart GmbH
Shareholder: MAHLE Filtersysteme GmbH
20 Jan 2007 also 29/06/2005
New director appointed
5 Jan 2007
Director resigned · Secretary resigned · New secretary appointed · New director appointed
17 Mar 2005
Director resigned
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Mentions

6 Jul 2026 in Ler
Direct parent
6 Jul 2026 in Ler
Ultimate parent
31 Jul 2018 in Ler
No longer Direct parent
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