Mahle Engine Systems Uk Limited
Company Profile
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MediumMahle Engine Systems Uk Limited
06080706•Private Limited With Share Capital
Costin House St James Mill Road, Northampton, NN55TZ
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Incorporated
02/02/2007
Company Age
19 years
Directors
3
Employees
184
SIC Code
28150
Risk
very low risk
Company Overview
Registration, classification & business activity
Mahle Engine Systems Uk Limited (06080706) is a private limited with share capital incorporated on 02/02/2007 (19 years old) and registered in northampton, NN55TZ. The company operates under SIC code 28150 - manufacture of bearings, gears, gearing and driving elements.
Mahle engine systems uk limited is a machinery company based out of 2 central park drive central park, rugby, united kingdom.
Private Limited With Share Capital
SIC: 28150
Medium
Incorporated 02/02/2007
NN55TZ
184 employees
Financial Overview
Total Assets
£22.24M
Liabilities
£4.47M
Net Assets
£17.77M
Turnover
£37.78M
Cash
£0
Key Metrics
184
Employees
3
Directors
1
Shareholders
10
Patents
Board of Directors
3
Name
Position
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Auditors Resignation Company
Category:Auditors
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Accounts
Date:21-11-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Capital
Date:07-02-2008
Legacy
Category:Capital
Date:07-02-2008
Resolution
Category:Resolution
Date:25-01-2008
Resolution
Category:Resolution
Date:25-01-2008
Legacy
Category:Capital
Date:25-01-2008
Memorandum Articles
Category:Incorporation
Date:17-12-2007
Legacy
Category:Capital
Date:17-12-2007
Resolution
Category:Resolution
Date:17-12-2007
Resolution
Category:Resolution
Date:17-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Incorporation Company
Category:Incorporation
Date:02-02-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Costin House, 52 St. James Mill Road, Northampton, NN55TZRegistered
Halesfield 25, Telford, Shropshire, TF74LP
High Post, Salisbury, Wiltshire, SP46AT
Whitehill Industrial Estate, 4 Inchmuir Road, Bathgate, West Lothian, EH482EW
2 Central Park Drive, Rugby, Warwickshire, CV230WE
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