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MAHLE FILTER SYSTEMS UK LIMITED

#01550410 · Active · Incorporated 1981-03-12 (45y 7m) · Last filing 2026-09-29 (1mo ago)
Consumer Discretionary · SIC 29320 · C Manufacturing · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-06-20 (in 8 months) · 3 watchouts

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Cash

—

Latest balance sheet

Net assets

-£16k

-109.4% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£187k

-218.4% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £0£0— —
Operating profit -£1,000£154,000-£187,000 -221.4%
Profit before tax -£2,000£158,000-£187,000 -218.4%
Net profit -£2,000£158,000-£187,000 -218.4%
Cash ——— —
Total assets less current liabilities —£171,000-£16,000 -109.4%
Net assets —£171,000-£16,000 -109.4%
Equity £13,000£171,000— —
Average employees 000 —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed —90.1%—
Gearing (liabilities / total assets) —14.5%1700.0%
Current ratio —6.90x0.06x
Interest cover -1.00x——

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 7 times since incorporation

  1. MAHLE FILTER SYSTEMS UK LIMITED 2003-12-23 → present
  2. MAHLE TENNEX FILTER SYSTEMS LIMITED 2001-11-02 → 2003-12-23
  3. TENNEX EUROPE LIMITED 1997-03-03 → 2001-11-02
  4. ACTS LIMITED 1997-02-26 → 1997-03-03
  5. ACTS LIMITED 1994-06-14 → 1997-02-26
  6. AIR CLEANER TECHNICAL SERVICES LIMITED 1981-12-31 → 1994-06-14
  7. STEEPLEPORT LIMITED 1981-03-12 → 1981-12-31
  8. A.C. TECHNICAL SERVICES LIMITED 1981-03-12 → 1981-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Burgis & Bullock
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“In 2022 the directors took the decision to commence the winding up of the company and therefore the financial statements have been prepared on a basis 'Other than going concern'.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 47 resigned

Name Role Appointed Born Nationality
MANGOLD, Markus Alexander Director 2025-07-01 Dec 1976 German
THIELE, Jan-Frederek Director 2022-12-01 Jan 1980 German
Show 47 resigned officers
Name Role Appointed Resigned
AGBAKPE, Patrick Kwame Secretary 2001-04-17 2002-05-14
COTTLE, Allan Edward James Secretary — 1993-04-21
CRUMP, Alan Raymond Secretary 2007-09-01 2008-08-21
EVERITT, Phillip James Secretary 2002-05-15 2006-12-31
LILLIS, Steve Secretary 2001-04-17 2001-11-13
REDLICH, Simon James Secretary 1993-12-31 1996-01-31
SHARPE, Thomas John Secretary 2008-08-21 2017-01-01
TAYLOR, Francis Richard Stamford Secretary 1996-01-31 2001-04-11
THESIGER, Michael Eric Secretary 1993-04-21 1993-12-31
WHITE, Andrew Michael Secretary 2007-01-01 2007-08-31
ARAKI, Nobuo Director 2000-07-17 2004-12-31
BARTON, Robert James Director 1992-08-19 1993-06-30
CAMERON, Iain Donald Director 2011-11-15 2014-07-31
COLENUTT, Brian Frank Director — 1995-04-06
CORMACK, Peter Mckenzie Director — 1991-09-02
COTTLE, Allan Edward James Director — 1995-02-24
CRUMP, Alan Raymond Director 2008-08-21 2015-05-01
DATLEN, Robin Elgar Director — 1995-04-08
ERNST, Jürgen Rupert Director 2021-06-01 2025-02-28
EVERITT, Phillip James Director 2007-01-01 2008-10-15
FERGUSON, Scott Henry, Mr. Director 2007-09-01 2021-05-13
GEBERT, Hans Director 2005-01-01 2008-08-21
GRUNOW, Peter Director 2001-07-26 2008-08-21
HALL, Edward Geoffrey Director 1993-07-01 1996-01-31
HALL, Michael Charles Director 1994-09-01 1997-12-01
HALLAM, William Wood, Dr Director 1994-03-21 1998-08-31
HANE, Tsuneyuki Director 1996-01-31 2000-07-17
HANLON, Brian Director — 1993-01-01
HATA, Tsuyoshi Director 1996-01-31 2001-07-26
HOWELL, Douglas Hayden Director 1992-06-01 1995-02-24
KAPAUN, Markus, Mr. Director 2020-01-01 2022-12-01
KNITTIG, Peter, Dr Director 2007-01-01 2011-11-15
KNOEDLER, Siegfried Reinhold Director 2014-07-31 2016-04-02
LAND, Stefan Lorenz Director 2025-03-01 2025-07-01
MCGINITY, Bryan James Director 1997-04-01 2001-07-26
MCLENNAN, Peter Robert Director 1991-09-02 1997-03-07
METZGER, Peter, Dr Director 2001-07-26 2006-12-31
NOAKES, Michael Director — 1992-08-03
POTT, Heiko, Mr. Director 2016-04-01 2019-05-15
SCHWERTNER, Juergen Heinz Director 2011-09-23 2020-03-20
SMALL, Rod Director 2002-01-30 2006-12-31
STANWORTH, Ian Hargreaves Director 2003-09-01 2006-12-31
SUZUKI, Yoshio Director 1999-06-30 2001-07-26
TAKEYAMA, Hidetaka Director 2000-07-17 2001-07-26
TERADA, Kuniyasu Director 1996-01-31 2001-07-26
WITT, Barrie John Director — 1995-07-31
YONEMOTO, Takashi Director 1996-01-31 1999-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mahle Industries Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 240 total filings

Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type full PDF
2026-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-07-10 TM01 officers Termination director company with name termination date PDF
2025-07-10 AP01 officers Appoint person director company with name date PDF
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-05 AP01 officers Appoint person director company with name date PDF
2025-03-04 TM01 officers Termination director company with name termination date PDF
2024-12-24 AA accounts Accounts with accounts type full
2024-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-06-12 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2022-12-01 TM01 officers Termination director company with name termination date PDF
2022-12-01 AP01 officers Appoint person director company with name date PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-06-29 AD01 address Change registered office address company with date old address new address PDF
2022-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page