Motel One Newcastle Limited. Head office in London. Check Director.

Motel One Newcastle Limited, London

Motel One Newcastle Limited is a private limited company. Previously, it was called M1 Developments Uk Ltd (it was changed on 2020-07-13). Located at Motel One London-Tower Hill, 24-26 Minories, London EC3N 1BQ, the aforementioned 7 years old company was incorporated on 2016-06-08 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
4 directors can be found in the business: Michael W. (appointed on 04 October 2019), Armin R. (appointed on 02 October 2017), Stefan L. (appointed on 08 June 2016).

About
Name: Motel One Newcastle Limited
Number: 10220988
Incorporation date: 2016-06-08
End of financial year: 31 December


Address:	Motel One London-tower Hill 24-26 Minories London EC3N 1BQ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Dieter M.

8 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	100	100	100	100	100	100
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-

The target date for Motel One Newcastle Limited confirmation statement filing is 2024-06-21. The last one was sent on 2023-06-07. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Dieter M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 7th June 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 7th June 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Monday 7th December 2020 filed on: 4th, October 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 7th June 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 17th May 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 17th May 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th April 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 28th, October 2020 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 13th July 2020 filed on: 13th, July 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates Sunday 7th June 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 4th October 2019. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 12th July 2019 filed on: 12th, July 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 7th June 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 7th, March 2019 \| accounts	Free Download (2 pages)
AA01	Accounting period ending changed to Saturday 30th June 2018 (was Monday 31st December 2018). filed on: 7th, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 7th June 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 15th, March 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on Monday 2nd October 2017. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 7th June 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 21st November 2016 filed on: 21st, November 2016 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2016 \| incorporation	Free Download (9 pages)

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