MAHLE ENGINE SYSTEMS UK LIMITED
MAHLE ENGINE SYSTEMS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06080706, and its current status with Companies House is active. The company was incorporated on 2 February 2007 and lists its registered address as Northampton, United Kingdom. 1 shareholder is on record for MAHLE ENGINE SYSTEMS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for MAHLE ENGINE SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MAHLE INDUSTRIES UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MAHLE INDUSTRIES UK LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MAHLE ENGINE SYSTEMS UK LIMITED are current appointments, filed with Companies House. Jeffrey Carter (appointed 2022-12-10) and Jan-Frederek Thiele (appointed 2022-12-10) both serve as Director. The remaining 3 records shown (Scott Ferguson, Markus Kapaun and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MAHLE ENGINE SYSTEMS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MAHLE ENGINE SYSTEMS UK LIMITED sits 3 levels below its ultimate parent, M A H L E – S T I F T U N G Gesellschaft mit beschränkter Haftung, registered in Germany. The full chain up to M A H L E – S T I F T U N G Gesellschaft mit beschränkter Haftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAHLE ENGINE SYSTEMS UK LIMITED's own shareholder record.
M A H L E – S T I F T U N G Gesellschaft mit beschränkter Haftung
Germany
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Frequently Asked Questions
Who owns MAHLE ENGINE SYSTEMS UK LIMITED?
One shareholder is currently on record for MAHLE ENGINE SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAHLE INDUSTRIES UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MAHLE ENGINE SYSTEMS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MAHLE ENGINE SYSTEMS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MAHLE ENGINE SYSTEMS UK LIMITED have on record?
1 shareholder is shown on record for MAHLE ENGINE SYSTEMS UK LIMITED.
What is MAHLE ENGINE SYSTEMS UK LIMITED's company registration number?
MAHLE ENGINE SYSTEMS UK LIMITED's registration number is 06080706, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAHLE ENGINE SYSTEMS UK LIMITED still an active company?
MAHLE ENGINE SYSTEMS UK LIMITED's status on Companies House is listed as active.
When was MAHLE ENGINE SYSTEMS UK LIMITED incorporated?
MAHLE ENGINE SYSTEMS UK LIMITED was incorporated on 2 February 2007, according to Companies House.
What is MAHLE ENGINE SYSTEMS UK LIMITED's registered address?
The registered address on file for MAHLE ENGINE SYSTEMS UK LIMITED is Northampton, United Kingdom.
What legal structure is MAHLE ENGINE SYSTEMS UK LIMITED registered as?
MAHLE ENGINE SYSTEMS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAHLE ENGINE SYSTEMS UK LIMITED?
Two of the 5 officer records shown for MAHLE ENGINE SYSTEMS UK LIMITED are current appointments, filed with Companies House. Jeffrey Carter (appointed 2022-12-10) and Jan-Frederek Thiele (appointed 2022-12-10) both serve as Director. The remaining 3 records shown (Scott Ferguson, Markus Kapaun and 1 other) are former appointments that have since been resigned. Management authority at MAHLE ENGINE SYSTEMS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAHLE ENGINE SYSTEMS UK LIMITED have a parent company or subsidiaries?
MAHLE ENGINE SYSTEMS UK LIMITED sits 3 levels below its ultimate parent, M A H L E – S T I F T U N G Gesellschaft mit beschränkter Haftung, registered in Germany.
Can Zavia monitor changes to MAHLE ENGINE SYSTEMS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAHLE ENGINE SYSTEMS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAHLE ENGINE SYSTEMS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAHLE ENGINE SYSTEMS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.