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 10 years old company was incorporated on 2013-12-06 and is officially categorised as "hotels and similar accommodation" (SIC: 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). Among the secretaries (1 in total), we can name: Stefan L. (appointed on 03 July 2014).
About
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
Company staff
People with significant control
Motel One Real Estate Gmbh
5 July 2017
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
Dieter M.
6 April 2016 - 5 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
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.

Company filing
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Confirmation statement with no updates 2023-12-06
filed on: 6th, December 2023 | confirmation statement
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