Mahle Powertrain started in year 1998 as Private Limited Company with registration number 03565155. The Mahle Powertrain company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Northampton at Costin House. Postal code: NN5 5TZ. Since 2005-06-30 Mahle Powertrain Limited is no longer carrying the name Cosworth Technology.
The company has 2 directors, namely Arnd F., Simon R.. Of them, Simon R. has been with the company the longest, being appointed on 25 January 2021 and Arnd F. has been with the company for the least time - from 24 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the NN5 5TZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0233559 . It is located at Mahle Powertrain Ltd, Costin House, Northampton with a total of 5 carsand 3 trailers. It has two locations in the UK.
| Office Address | Costin House |
| Office Address2 | St James Mill Road |
| Town | Northampton |
| Post code | NN5 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 03565155 |
| Date of Incorporation | Fri, 15th May 1998 |
| Industry | Technical testing and analysis |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 25 January 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Mahle Industries Uk Limited from Northampton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mahle Industries Uk Limited that put Northampton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mahle Industries Uk Limited
Costin House St. James Mill Road, Northampton, NN5 5TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registered Office |
| Registration number | 06433638 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mahle Industries Uk Limited
Costin House St. James Mill Road, Northampton, NN5 5TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registered Office |
| Registration number | 06433638 |
| Notified on | 20 March 2023 |
| Ceased on | 20 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cosworth Technology | June 30, 2005 |
| Potterbay | July 8, 1998 |
| Mahle Powertrain Ltd | |
|---|---|
| Address | Costin House , 52 St. James Mill Road |
| City | Northampton |
| Post code | NN5 5TZ |
| Vehicles | 2 |
| Trailers | 2 |
| Mahle Powertrian Ltd | |
| Address | 31-35 Booth Drive , Park Farm Industrial Estate |
| City | Wellingborough |
| Post code | NN8 6GR |
| Vehicles | 3 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 4th, January 2024 |
accounts | Free Download (35 pages) |
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