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 11 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 2022. The business most recent annual confirmation statement was filed on 6th December 2022.

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 four (Michael W., Armin R., Daniel M. and Stefan L.) 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: 12 February 2024

Armin R.

Role: Director

Appointed: 02 October 2017

Latest update: 12 February 2024

Stefan L.

Role: Secretary

Appointed: 03 July 2014

Latest update: 12 February 2024

Daniel M.

Role: Director

Appointed: 30 June 2014

Latest update: 12 February 2024

Stefan L.

Role: Director

Appointed: 06 December 2013

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: 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 registration number Hrb 154790.

Motel One Real Estate Gmbh
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
Notified on 5 July 2017
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 5 July 2017
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 20 December 2023
Confirmation statement last made up date 06 December 2022
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-06 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
10
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