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).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 | |
|---|---|
| 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
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-04-12 filed on: 12th, April 2024 | officers |
Free Download
(2 pages)
|
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