Magura Bosch Parts & Services UK Ltd

Active04413296 Private limited company
Incorporated
10 April 2002 (24 years)
Previously known as
Magura Bike Parts UK Limited (until 17 December 2021)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Jochen Hinrich Hoppe
Accounts type
Full
Region
East Midlands
Address
Bridge House Old Grantham Road
Whatton
Nottingham
NG13 9FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Hoppe, Jochen Hinrich
Director · Appointed 1 February 2022
German
Born December 1978 (47)
Officer history (10 former)
13 March 2025
Resigned Grossmann, Jochen as Director
1 July 2024
Appointed Grossmann, Jochen as Director
30 June 2024
Resigned Class, Martina as Director
1 February 2022
Appointed Hoppe, Jochen Hinrich as Director
1 July 2019
Resigned Turner, Christine Marie as Secretary
1 February 2013
Resigned Raith, Thomas as Director
31 December 2009
Resigned Bayer, Michael as Director
31 December 2009
Appointed Raith, Thomas as Director
1 February 2009
Appointed Turner, Christine Marie as Secretary
1 February 2009
Resigned Marsden Walker Limited as Corporate Secretary
31 December 2007
Appointed Marsden Walker Limited as Corporate Secretary
31 December 2007
Resigned Poole, Dawn Marie as Secretary
1 March 2006
Appointed Bayer, Michael as Director
1 March 2006
Appointed Class, Martina as Director
1 March 2006
Resigned Brugger, Christoph Josef as Director
1 March 2006
Resigned Mollenkopf, Bernd as Director
10 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2002
Appointed Brugger, Christoph Josef as Director
10 April 2002
Appointed Mollenkopf, Bernd as Director
10 April 2002
Appointed Poole, Dawn Marie as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2020
Ceased Werner Auch — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£159,853
Cash
£28,667
Profit
£22,434
Employees
5
Return on Equity
14%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £91,652 £91,741 £111,065 £120,554 £137,419 £159,853
Balance sheet detail
202520242023202220212020
Fixed Assets£32,453£38,939£43,325£30,686£990£0
Current Assets£126,717£164,928£159,630£151,458£102,954
Debtors£121,672£142,891£139,600£135,454£84,202
Cash£28,667£5,045£22,037£20,030£16,004£18,752
Creditors (< 1 year)£37,984£28,237£87,699£79,251£60,707£11,302
Net Current Assets£98,480£77,229£80,379£90,751£91,652
Net Assets£159,853
Shareholder Funds£159,853£137,419£120,554£111,065£91,741£91,652

Filings 86

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 March 2026
26 March 2026Full accounts31 December 2025
17 September 2025Accounts for a small company31 December 2024
1 April 2025Confirmation statement with no updates31 March 2025
27 March 2025Termination of appointment of a director
Show all 86 filings

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