MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED

Non-Trading

General Information

NAME
MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED

COMPANY NUMBER
05308763

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
09/12/2004 (20years old)

WEBSITE
www.mahle-powertrain.com

CONFIRMATION STATEMENT MADE UP TO
09/12/2023

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
11/04/2005 30/06/2005
COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED
View all previous names

REGISTERED ADDRESS

COSTIN HOUSE, ST. JAMES MILL ROAD
NORTHAMPTON
NN5 5TZ

Telephone: 08701573000
TPS: No

TRADING ADDRESSES

Costin House
52 St. James Mill Road
NORTHAMPTON
NN5 5TZ

Credit Risk Overview

Want to learn more about MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAHLE POWERTRAIN LIMITED	Active - Accounts Filed	View Report
MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 24/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAHLE POWERTRAIN LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Ann Howes Director: 18/11/2020 - 01/10/2019 (1 years and 1 months) Secretary: 06/04/2005 - 01/10/2019 (14 years and 5 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
David Andrew Beecroft 01/10/2013 - Present (11 years and 2 months) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Nicholas Reader 01/10/2013 - Present (11 years and 2 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Efstratios Kostoglou 08/11/2017 - Present (7 years and 1 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Markus Kapaun 14/02/2020 - Present (4 years and 10 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAHLE GMBH	N/A	N/A
LETRIKA DD	N/A	N/A
MAHLE INDUSTRIES UK LIMITED	Active - Accounts Filed	View Report
MAHLE AFTERMARKET LIMITED	Active - Accounts Filed	View Report
MAHLE ENGINE SYSTEMS UK LIMITED	Active - Accounts Filed	View Report
MAHLE FILTER SYSTEMS UK LIMITED	Non-Trading	View Report
MAHLE POWERTRAIN LIMITED	Active - Accounts Filed	View Report
MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 24/06/2023	Event: New Accounts filed
Date: 12/05/2023	Event: Mark Anthony Raymond (908724410) has left the board
Date: 27/04/2023	Event: New Board Member Jan-Frederek Thiele (930832860) Appointed
Date: 24/03/2023	Event: Markus Kapaun (926607760) has left the board
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member Markus Kapaun (926607760) Appointed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Accounts filed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 11/02/2021	Event: New Company Secretary Elizabeth Ann Howes (927949045) Appointed
Date: 11/02/2021	Event: New Board Member Elizabeth Ann Howes (910467990) Appointed
Date: 15/06/2020	Event: New Accounts filed
Date: 24/02/2020	Event: New Board Member Markus Kapaun (926736081) Appointed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: Janet Ann Jenkins (926264801) has left the board
Date: 19/12/2019	Event: Elizabeth Ann Howes (910467990) has left the board
Date: 18/11/2019	Event: Change in Reg. Office
Date: 25/09/2019	Event: New Board Member Janet Ann Jenkins (926264801) Appointed
Date: 25/07/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Accounts filed
Date: 05/04/2018	Event: New Board Member Mark Anthony Raymond (908724410) Appointed
Date: 01/03/2018	Event: Geoffrey Naylor (911234400) has left the board
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: New Board Member Efstratios Kostoglou (924071791) Appointed
Date: 03/07/2017	Event: New Accounts filed
Date: 04/05/2017	Event: Holger Richert (920706831) has left the board
Date: 28/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 14/04/2016	Event: New Board Member Holger Richert (920706831) Appointed
Date: 14/04/2016	Event: Mark Anthony Raymond (908724410) has left the board
Date: 08/01/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 10/01/2015	Event: New Annual Return filed
Date: 09/06/2014	Event: New Accounts filed
Date: 25/12/2013	Event: New Annual Return filed
Date: 28/10/2013	Event: New Board Member Simon Nicholas Reader (918236100) Appointed
Date: 25/10/2013	Event: New Board Member David Andrew Beecroft (918233746) Appointed
Date: 07/10/2013	Event: Jeffrey Stelling (912528497) has left the board
Date: 20/07/2013	Event: New Accounts filed
Date: 18/07/2013	Event: Phillip James Everitt (908233326) has left the board
Date: 25/12/2012	Event: New Annual Return filed
Date: 28/11/2012	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

6

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

6

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™