M1 Re Manchester Limited, Manchester
M1 Re Manchester Limited is a private limited company. Located at Motel One Manchester-Royal Exchange, 11-15 Cross Street, Manchester M2 1WD, this 11 years old company was incorporated on 2013-12-06 and is officially categorised as "hotels and similar accommodation" (SIC: 55100).3 directors can be found in the firm: Franz W. (appointed on 12 April 2024), Ina H. (appointed on 12 April 2024), Dorothee B. (appointed on 12 April 2024). Among the secretaries (1 in total), we can name: Ina H. (appointed on 12 April 2024).
About | |
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Name: M1 Re Manchester Limited | |
Number: 08805121 | |
Incorporation date: 2013-12-06 | |
End of financial year: 31 December |
Address: |
Motel One Manchester-royal Exchange 11-15 Cross Street Manchester M2 1WD |
SIC code: |
55100 - Hotels and similar accommodation |
Address | 165 Tegernseer Landstrabe, Munich, 81539, Germany |
Legal authority | German Law |
Legal form | Company With Limited Liability |
Country registered | Germany |
Place registered | District Court Of Munich |
Registration number | Hrb 154790 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 |
Current Assets | 130,953 | 823,641 | 916,616 |
Fixed Assets | 7,204,069 | 12,001,091 | 24,024,462 |
Number Shares Allotted | - | 100 | - |
Shareholder Funds | 7,323,507 | 6,719,871 | 9,262,962 |
Tangible Fixed Assets | 7,204,069 | 12,001,091 | - |
Total Assets Less Current Liabilities | 7,323,507 | 11,719,871 | 19,762,962 |
The due date for M1 Re Manchester Limited confirmation statement filing is 2023-12-20. The most current confirmation statement was sent on 2022-12-06. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Motel One Real Estate Gmbh has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tegernseer Landstrabe, 81539 Munich. Dieter M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Type | Free download | |
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AA |
Full accounts data made up to 2023-12-31 filed on: 8th, January 2025 | accounts |
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