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Mahle Filter Systems UK Limited
- Incorporated
- 12 March 1981 (45 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Markus Alexander Mangold
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Costin HouseSt James Mill RoadNorthamptonNN5 5TZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Mangold, Markus Alexander
Director · Appointed 1 July 2025
German
Born December 1976 (49)
Director · Appointed 1 December 2022
German
Born January 1980 (46)
Officer history (47 former)
1 July 2025
Resigned Land, Stefan Lorenz as Director
1 July 2025
Appointed Mangold, Markus Alexander as Director
1 March 2025
Appointed Land, Stefan Lorenz as Director
28 February 2025
Resigned Ernst, Jürgen Rupert as Director
1 December 2022
1 December 2022
1 June 2021
Appointed Ernst, Jürgen Rupert as Director
13 May 2021
20 March 2020
Resigned Schwertner, Juergen Heinz as Director
1 January 2020
15 May 2019
1 January 2017
2 April 2016
1 April 2016
1 May 2015
31 July 2014
31 July 2014
Resigned Cameron, Iain Donald as Director
15 November 2011
Appointed Cameron, Iain Donald as Director
15 November 2011
Resigned Knittig, Peter, Dr as Director
23 September 2011
Appointed Schwertner, Juergen Heinz as Director
15 October 2008
21 August 2008
21 August 2008
21 August 2008
21 August 2008
Resigned Grunow, Peter as Director
21 August 2008
Resigned Gebert, Hans as Director
1 September 2007
1 September 2007
31 August 2007
Resigned White, Andrew Michael as Secretary
1 January 2007
Appointed Knittig, Peter, Dr as Director
1 January 2007
1 January 2007
Appointed White, Andrew Michael as Secretary
31 December 2006
31 December 2006
Resigned Stanworth, Ian Hargreaves as Director
31 December 2006
Resigned Metzger, Peter, Dr as Director
31 December 2006
1 January 2005
Appointed Gebert, Hans as Director
31 December 2004
Resigned Araki, Nobuo as Director
1 September 2003
Appointed Stanworth, Ian Hargreaves as Director
15 May 2002
14 May 2002
Resigned Agbakpe, Patrick Kwame as Secretary
30 January 2002
13 November 2001
Resigned Lillis, Steve as Secretary
26 July 2001
Resigned Suzuki, Yoshio as Director
26 July 2001
Appointed Grunow, Peter as Director
26 July 2001
Resigned Hata, Tsuyoshi as Director
26 July 2001
Resigned Takeyama, Hidetaka as Director
26 July 2001
Resigned Terada, Kuniyasu as Director
26 July 2001
Appointed Metzger, Peter, Dr as Director
26 July 2001
17 April 2001
Appointed Lillis, Steve as Secretary
17 April 2001
Appointed Agbakpe, Patrick Kwame as Secretary
11 April 2001
17 July 2000
Appointed Araki, Nobuo as Director
17 July 2000
Appointed Takeyama, Hidetaka as Director
17 July 2000
Resigned Hane, Tsuneyuki as Director
30 June 1999
Appointed Suzuki, Yoshio as Director
29 June 1999
Resigned Yonemoto, Takashi as Director
31 August 1998
Resigned Hallam, William Wood, Dr as Director
1 December 1997
1 April 1997
7 March 1997
31 January 1996
Appointed Yonemoto, Takashi as Director
31 January 1996
31 January 1996
Appointed Terada, Kuniyasu as Director
31 January 1996
Appointed Hata, Tsuyoshi as Director
31 January 1996
Appointed Hane, Tsuneyuki as Director
31 January 1996
31 January 1996
31 July 1995
Resigned Witt, Barrie John as Director
8 April 1995
Resigned Datlen, Robin Elgar as Director
6 April 1995
Resigned Colenutt, Brian Frank as Director
24 February 1995
Resigned Howell, Douglas Hayden as Director
24 February 1995
Resigned Cottle, Allan Edward James as Director
1 September 1994
21 March 1994
Appointed Hallam, William Wood, Dr as Director
31 December 1993
31 December 1993
1 July 1993
30 June 1993
21 April 1993
Resigned Cottle, Allan Edward James as Secretary
21 April 1993
1 January 1993
Resigned Hanlon, Brian as Director
19 August 1992
3 August 1992
1 June 1992
Appointed Howell, Douglas Hayden as Director
2 September 1991
Resigned Cormack, Peter Mckenzie as Director
2 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06433638
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mahle Aftermarket Limited Owns 75–100% of shares
Mahle Engine Systems UK Limited Owns 75–100% of shares
Mahle Filter Systems UK Limited This company Owns 75–100% of shares
Mahle Powertrain Limited Owns 75–100% of shares
Mahle Powertrain Pension Scheme Trustee Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £158,000
- Return on Equity
- 92%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £200,000 |
| Creditors (< 1 year) | £29,000 |
| Net Current Assets | £171,000 |
| Shareholder Funds | £171,000 |
Filings 240
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 10 July 2025 | Appointment of a director | |||
| 10 July 2025 | Termination of appointment of a director |
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