Mahle Powertrain Limited

03565155

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

COSTIN HOUSE, NORTHAMPTON, NN5 5TZ

Incorporated 15/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

71121

Engineering design activities for industrial process and production

71200

Technical testing and analysis

Officers

Mr Simon Nicholas Reader

director · Since 25/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Dr Roger Busch

director · Since 01/04/2026

GERMAN · GERMANY · Age 53

Persons with Significant Control

Mahle Industries Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06433638 · Registered Office · Limited Company

Notified 06/04/2016

Former PSCs

Mahle Industries Uk Limited

Ceased 20/03/2023

Charges2 outstanding

charge

outstanding

MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED AS TRUSTEE FOR THE MAHLE POWERTRAIN PENSION SCH

Created 12/03/2008Registered 13/03/2008

charge

satisfied

MAHLE POWERTRAIN PENSION SCHEME TRUST LIMITED

Created 30/03/2007Registered 05/04/2007Satisfied 13/03/2008

charge

outstanding

FOLKES PROPERTIES LIMITED

Created 07/03/2002Registered 16/03/2002