MF

MAHLE FILTER SYSTEMS UK LIMITED

Active

Company number 01550410

Northampton, England · Incorporated 12 March 1981

Costin House, St James Mill Road, Northampton, NN5 5TZ, England

Last updated on 11 April 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A.C. TECHNICAL SERVICES LIMITED · 12 March 1981 – 31 December 1981

STEEPLEPORT LIMITED · 12 March 1981 – 31 December 1981

AIR CLEANER TECHNICAL SERVICES LIMITED · 31 December 1981 – 14 June 1994

ACTS LIMITED · 26 February 1997 – 3 March 1997

TENNEX EUROPE LIMITED · 3 March 1997 – 2 November 2001

MAHLE TENNEX FILTER SYSTEMS LIMITED · 2 November 2001 – 23 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mahle Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Auditors Resignation Company
Auditors
30 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2009 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Insolvency
31 December 2008 View
Legacy
Capital
31 December 2008 View
Miscellaneous
Miscellaneous
31 December 2008 View
Resolution
Resolution
31 December 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Mortgage
29 January 2008 View
Legacy
Mortgage
29 January 2008 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Accounts
3 November 2004 View
Legacy
Annual Return
14 July 2004 View
Certificate Change Of Name Company
Change Of Name
23 December 2003 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Legacy
Capital
27 November 2003 View
Auditors Resignation Company
Auditors
28 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Legacy
Capital
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Annual Return
23 August 2003 View
Memorandum Articles
Incorporation
22 November 2002 View
Legacy
Annual Return
17 August 2002 View
Legacy
Officers
6 June 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Capital
3 December 2001 View
Miscellaneous
Miscellaneous
30 November 2001 View
Miscellaneous
Miscellaneous
30 November 2001 View
Legacy
Mortgage
30 November 2001 View
Miscellaneous
Miscellaneous
30 November 2001 View
Miscellaneous
Miscellaneous
30 November 2001 View
Legacy
Officers
29 November 2001 View
Resolution
Resolution
26 November 2001 View
Legacy
Capital
8 November 2001 View
Certificate Change Of Name Company
Change Of Name
2 November 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
1 May 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Accounts With Accounts Type Full Group
Accounts
12 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Annual Return
2 August 1999 View
Legacy
Mortgage
16 November 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Annual Return
23 July 1998 View
Accounts With Accounts Type Full Group
Accounts
8 May 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Capital
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Legacy
Capital
18 July 1997 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Full Group
Accounts
9 June 1997 View
Legacy
Accounts
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Capital
14 April 1997 View
Resolution
Resolution
12 March 1997 View
Certificate Change Of Name Company
Change Of Name
28 February 1997 View
Accounts With Accounts Type Full Group
Accounts
5 August 1996 View
Legacy
Annual Return
30 July 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 March 1996 View
Auditors Resignation Company
Auditors
27 March 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Mortgage
1 February 1996 View
Accounts With Accounts Type Full
Accounts
25 September 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Annual Return
12 June 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Legacy
Capital
13 October 1994 View
Legacy
Officers
14 September 1994 View
Accounts With Accounts Type Full
Accounts
10 August 1994 View
Legacy
Officers
20 June 1994 View
Certificate Change Of Name Company
Change Of Name
13 June 1994 View
Certificate Change Of Name Company
Change Of Name
13 June 1994 View
Legacy
Annual Return
2 June 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Mortgage
28 August 1993 View
Legacy
Mortgage
28 August 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Full
Accounts
16 June 1993 View
Resolution
Resolution
24 May 1993 View
Resolution
Resolution
24 May 1993 View
Resolution
Resolution
24 May 1993 View
Resolution
Resolution
24 May 1993 View
Legacy
Accounts
18 May 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
9 September 1992 View
Accounts With Accounts Type Full
Accounts
16 July 1992 View
Legacy
Annual Return
16 July 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Mortgage
12 March 1992 View
Legacy
Mortgage
21 February 1992 View
Legacy
Officers
1 October 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
23 July 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Address
20 August 1990 View
Legacy
Annual Return
10 August 1990 View
Legacy
Officers
29 June 1990 View
Legacy
Mortgage
2 October 1989 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Annual Return
12 June 1989 View
Legacy
Accounts
6 March 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
27 September 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
17 June 1988 View
Accounts With Accounts Type Full
Accounts
11 May 1988 View
Legacy
Annual Return
11 May 1988 View
Legacy
Annual Return
28 March 1987 View
Accounts With Accounts Type Full
Accounts
28 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 July 1986 View
Legacy
Annual Return
27 June 1986 View
Legacy
Officers
20 May 1986 View
Miscellaneous
Miscellaneous
12 March 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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