M1 Re Glasgow Limited in London, EC3N 1BQ

Description

Data updated on: 01-11-2023

The firm referred to as M1 Re Glasgow was started on Friday 5th October 2012 as a Private Limited Company. This firm's registered office may be contacted at London on Motel One London-tower Hill, 24-26 Minories. When you want to get in touch with the company by post, the post code is EC3N 1BQ. The reg. no. for M1 Re Glasgow Limited is 08242032. The firm changed its business name two times. Before 2013 it has provided the services it's been known for as M1 Re Manchester but currently it is featured under the business name M1 Re Glasgow Limited. This firm's SIC and NACE codes are 55100 and has the NACE code: Hotels and similar accommodation. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-10-05.

There is a group of four directors overseeing the limited company at the current moment, including Michael W., Armin R., Daniel M. and Stefan L. who have been utilizing the directors responsibilities since 2019. Furthermore, the director's duties are regularly backed by a secretary - Stefan L., who was chosen by this limited company twelve years ago.

Previous company's names
M1 Re Glasgow Limited 2013-11-07
M1 Re Manchester Limited 2013-10-11
M1 Re Glasgow Limited 2012-10-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	4 547 374	4 524 564	4 506 277	10 799 746

Balance Sheet
Current Assets	848 690	297 087	230 792	2 657 574	2 378 812
Net Assets Liabilities				10 799 746	14 014 490
Cash Bank In Hand	128 674	287 895	101 953
Debtors	720 016	9 192	128 839
Net Assets Liabilities Including Pension Asset Liability	4 547 374	4 524 564	4 506 277	10 799 746
Tangible Fixed Assets	4 485 119	4 891 781	5 772 754

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-17 726	-40 536	-58 823
Shareholder Funds	4 547 374	4 524 564	4 506 277	10 799 746

Other Financial Data
Creditors				3 866 938	1 201 087
Fixed Assets	4 485 119	4 891 781	5 772 754	13 924 606	28 347 531
Net Current Assets Liabilities	62 255	-367 217	-1 266 477	-1 209 364	1 179 235
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 510
Total Assets Less Current Liabilities	4 547 374	4 524 564	4 506 277	12 715 242	29 526 766
Creditors Due After One Year				1 915 496
Creditors Due Within One Year	786 435	664 304	1 497 269	3 866 938
Investments Fixed Assets		406 662
Number Shares Allotted		100	100
Other Aggregate Reserves	4 565 000	4 565 000	4 565 000
Other Debtors Due After One Year	720 016	9 192	128 839
Par Value Share		1	1
Secured Debts	786 435	664 304	1 497 269
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	4 485 119		880 973
Tangible Fixed Assets Cost Or Valuation	4 485 119	4 485 119	5 772 754

The companies with significant control over this firm are as follows: 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 Munich at Tegernseer Landstrabe, 81539 and was registered as a PSC under the reg no Hrb 154790.

Motel One Real Estate Gmbh

Address: 165 Tegernseer Landstrabe, Munich, 81539, Germany

Legal authority Germany

Legal form Company With Limited Liability

Country registered Germany

Place registered District Court Of Munich

Registration number Hrb 154790

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Dieter M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 October 2024
Confirmation statement last made up date	05 October 2023

Annual Accounts 7 February 2014
Start Date For Period Covered By Report	2012-10-05
Date Approval Accounts	7 February 2014
Annual Accounts 7 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	7 February 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31

M1 Re Glasgow Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Armin R.

Daniel M.

Stefan L.

Stefan L.

Sonja P.

Franz W.

Ursula S.

Dieter M.

Horst S.

People with significant control

Motel One Real Estate Gmbh

Dieter M.

Accounts Documents

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