M1 Re Manchester Limited

General information

Name:

M1 Re Manchester Ltd

Office Address:

Motel One Manchester-royal Exchange 11-15 Cross Street M2 1WD Manchester

Number: 08805121

Incorporation date: 2013-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M1 Re Manchester has been operating in this business for 7 years. Established under 08805121, this firm is considered a Private Limited Company. You can contact the main office of this company during business times at the following address: Motel One Manchester-royal Exchange 11-15 Cross Street, M2 1WD Manchester. The company's registered with SIC code 55100, that means Hotels and similar accommodation. M1 Re Manchester Ltd filed its latest accounts for the period up to 31st December 2018. The business most recent annual confirmation statement was filed on 6th December 2019.

From the data we have gathered, the following business was incorporated in 6th December 2013 and has been presided over by nine directors, out of whom seven (Michael W., Armin R., Daniel M. and 4 other members of the Management Board who might be found within the Company Staff section of this page) are still in the management. In order to help the directors in their tasks, the business has been utilizing the expertise of Stefan L. as a secretary since 2014.

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 04 October 2019

Latest update: 10 January 2020

Armin R.

Role: Director

Appointed: 02 October 2017

Latest update: 10 January 2020

Stefan L.

Role: Secretary

Appointed: 03 July 2014

Latest update: 10 January 2020

Daniel M.

Role: Director

Appointed: 30 June 2014

Latest update: 10 January 2020

Dieter M.

Role: Director

Appointed: 30 June 2014

Latest update: 10 January 2020

Ursula S.

Role: Director

Appointed: 30 June 2014

Latest update: 10 January 2020

Franz W.

Role: Director

Appointed: 30 June 2014

Latest update: 10 January 2020

Stefan L.

Role: Director

Appointed: 06 December 2013

Latest update: 10 January 2020

People with significant control

Dieter M. is the individual who controls this firm and has over 1/2 to 3/4 of voting rights.

Dieter M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 December 2020
Confirmation statement last made up date 06 December 2019
Annual Accounts 7 February 2015
Start Date For Period Covered By Report 2013-12-06
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2019-10-04 (AP01)
filed on: 7th, October 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
6
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