M1 Re Edinburgh Limited

General information

Name:

M1 Re Edinburgh Ltd

Office Address:

Motel One - Edinburgh Royal 18-21 Market Street EH1 1BL Edinburgh

Number: SC394769

Incorporation date: 2011-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of M1 Re Edinburgh Limited. This firm first started 13 years ago and was registered under SC394769 as its registration number. The head office of this company is registered in Edinburgh. You may visit it at Motel One - Edinburgh Royal, 18-21 Market Street. This company's classified under the NACE and SIC code 55100, that means Hotels and similar accommodation. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-03-04.

Michael W., Armin R., Daniel M. and Stefan L. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2019. Moreover, the managing director's efforts are often backed by a secretary - Stefan L., who joined the company 12 years ago.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 04 October 2019

Latest update: 9 March 2024

Armin R.

Role: Director

Appointed: 02 October 2017

Latest update: 9 March 2024

Daniel M.

Role: Director

Appointed: 30 June 2014

Latest update: 9 March 2024

Stefan L.

Role: Director

Appointed: 16 February 2012

Latest update: 9 March 2024

Stefan L.

Role: Secretary

Appointed: 16 February 2012

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Motel One Real Estate Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Munchen at Tegernseer Landstrabe, 81539 and was registered as a PSC under the registration number Hrb 154790.

Motel One Real Estate Gmbh
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
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on April 12, 2024 (TM01)
filed on: 12th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
13
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