M1 Re Edinburgh Limited, Edinburgh
M1 Re Edinburgh Limited is a private limited company. Situated at Motel One - Edinburgh Royal, 18-21 Market Street, Edinburgh EH1 1BL, this 13 years old company was incorporated on 2011-03-04 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).4 directors can be found in the firm: Michael W. (appointed on 04 October 2019), Armin R. (appointed on 02 October 2017), Daniel M. (appointed on 30 June 2014). As for the secretaries (1 in total), we can name: Stefan L. (appointed on 16 February 2012).
| About | |
|---|---|
| Name: M1 Re Edinburgh Limited | |
| Number: SC394769 | |
| Incorporation date: 2011-03-04 | |
| End of financial year: 31 December |
| Address: |
Motel One - Edinburgh Royal 18-21 Market Street Edinburgh EH1 1BL |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
Motel One Real Estate Gmbh
1 September 2016
| Address | 165 Tegernseer Landstrabe, Munchen, 81539, Germany |
| Legal authority | Germany |
| Legal form | Company With Limited Liability |
| Country registered | Germany |
| Place registered | District Court Munich |
| Registration number | Hrb 154790 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 |
| Current Assets | 430,488 | 869,174 |
| Fixed Assets | 10,898,089 | 21,060,495 |
| Shareholder Funds | -228,683 | 750,925 |
| Tangible Fixed Assets | 10,898,089 | 21,060,495 |
| Total Assets Less Current Liabilities | 11,294,226 | 18,924,691 |
The deadline for M1 Re Edinburgh Limited confirmation statement filing is 2024-03-18. The latest one was submitted on 2023-03-04. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary business Motel One Real Estate Gmbh that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tegernseer Landstrabe, 81539 Munchen.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on April 12, 2024 filed on: 12th, April 2024 | officers |
Free Download
(1 page)
|
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