Mauser - MDL Limited

Active10095066 Private limited company
Incorporated
31 March 2016 (10 years)
Previously known as
NCG - MDL UK Limited (until 22 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Directors
Wilfried Wilhelmus Elise Hentzepeter
Mark Kevin Minnock
Roy Henricus Johannes Paulus Couwenberg
Accounts type
Small
Region
North West
Address
Bower Street
Newton Heath
Manchester
M40 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hentzepeter, Wilfried Wilhelmus Elise
Director · Appointed 31 July 2025
Dutch
Born October 1974 (52)
Minnock, Mark Kevin
Director · Appointed 9 June 2025
British
Born February 1986 (40)
Couwenberg, Roy Henricus Johannes Paulus
Director · Appointed 20 March 2025
Dutch
Born September 1974 (52)
Director · Appointed 18 April 2016
British
Born February 1989 (37)
Officer history (6 former)
31 July 2025
Resigned Boogerd, Ernest Van Den as Director
31 July 2025
Appointed Hentzepeter, Wilfried Wilhelmus Elise as Director
11 June 2025
Resigned Cornforth, Gary as Director
9 June 2025
Appointed Minnock, Mark Kevin as Director
20 March 2025
Appointed Couwenberg, Roy Henricus Johannes Paulus as Director
20 March 2025
8 November 2019
30 April 2019
Resigned Pavia Goldenberg, Ricardo Massimiliano as Director
28 March 2018
Resigned Chorpash, Michael as Director
28 March 2018
Appointed Pavia Goldenberg, Ricardo Massimiliano as Director
23 March 2018
Appointed Cornforth, Gary as Director
23 March 2018
Resigned Lewis, Mark Peter as Director
1 June 2016
Appointed Chorpash, Michael as Director
1 June 2016
Appointed Lewis, Mark Peter as Director
18 April 2016
Appointed Minnock, Jenny Lee as Director
31 March 2016
Appointed Boogerd, Ernest Van Den as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05798825
Corporate entity · Notified 11 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11269326
Former controllers (4)
23 July 2026
Ceased Jenny Lee Minnock — Has significant influence or control
23 July 2026
Ceased Mauser Holding International GMBH — Owns 50–75% of shares
31 July 2025
Ceased Ernest Van Den Boogerd — Has significant influence or control
11 June 2025
Ceased Gary Cornforth — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,233,983
Cash
£2,193,276
Employees
25
Debt Ratio
74%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,605,150 £3,251,424 £2,423,289 £2,089,725 £2,773,512 £3,497,894 £1,233,983
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,114,311£1,541,597£1,925,099£2,236,882£2,697,031£3,221,302£3,595,761
Current Assets£3,558,658£5,162,813£3,967,963£3,227,117£3,011,132£2,190,031£1,831,354
Debtors£1,761,129£671,261£825,150
Cash£2,193,276£2,353,590£1,847,345£2,048,950£1,196,455£1,426,853£952,381
Creditors (< 1 year)£3,158,936£2,893,786£2,733,355£2,931,432£2,711,810£1,710,195£1,381,140
Net Current Assets£399,722£2,269,027£1,234,608£295,685£299,322£479,836£450,214
Net Assets£1,233,983£3,497,894£2,773,512£2,089,725£2,423,289£3,251,424£3,605,150
Shareholder Funds£2,423,289£3,251,424£3,605,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of share class name or designation
30 October 2026Resolutions

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