M1 Re Manchester Limited in Manchester, M2 1WD

Description

Data updated on: 01-01-2020

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

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31
Currency
Net Worth	7 323 507	6 719 871	9 262 962

Balance Sheet
Cash Bank In Hand	43 876	107 016
Current Assets	130 953	823 641	916 616
Debtors	87 077	716 625
Net Assets Liabilities Including Pension Asset Liability	7 323 507	6 719 871	9 262 962
Tangible Fixed Assets	7 204 069	12 001 091

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-26 593	-630 229
Shareholder Funds	7 323 507	6 719 871	9 262 962

Other Financial Data
Creditors Due After One Year		5 000 000	10 500 000
Creditors Due Within One Year	11 515	1 149 216	5 178 116
Fixed Assets	7 204 069	12 001 091	24 024 462
Instalment Debts Due After5 Years		5 000 000
Net Current Assets Liabilities	119 438	-281 220	-4 261 500
Number Shares Allotted		100
Other Aggregate Reserves	7 350 000	7 350 000
Other Debtors Due After One Year	87 077	716 625
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		44 355
Secured Debts	11 515	1 149 216
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	7 204 069	4 806 522
Tangible Fixed Assets Cost Or Valuation	7 204 069	12 001 091
Tangible Fixed Assets Disposals		9 500
Total Assets Less Current Liabilities	7 323 507	11 719 871	19 762 962

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

M1 Re Manchester Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Armin R.

Stefan L.

Daniel M.

Dieter M.

Ursula S.

Franz W.

Stefan L.

Sonja P.

Horst S.

People with significant control

Dieter M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies