M1 Re Edinburgh Limited. net worth, address, company information. Free

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M1 Re Edinburgh Limited (number SC394769) is a private limited company established on 2011-03-04. The business is located at Motel One - Edinburgh Royal, 18-21 Market Street, Edinburgh EH1 1BL. M1 Re Edinburgh Limited is operating under SIC: 55100 which means "hotels and similar accommodation".

Company details

Name	M1 Re Edinburgh Limited
Number	SC394769
Date of Incorporation:	4th March 2011
End of financial year:	31 December
Address:	Motel One - Edinburgh Royal, 18-21 Market Street, Edinburgh, EH1 1BL
SIC code:	55100 - Hotels and similar accommodation

Moving to the 4 directors that can be found in this company, we can name: Michael W. (in the company from 04 October 2019), Armin R. (appointment date: 02 October 2017), Daniel M. (appointed on 30 June 2014). 1 secretary is there as well: Stefan L. (appointed on 16 February 2012). The Companies House reports 1 person of significant control - Motel One Real Estate Gmbh, a company which can be reached at Tegernseer Landstrabe, 81539 Munchen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	430,488	869,174
Fixed Assets	10,898,089	21,060,495
Shareholder Funds	-228,683	750,925
Tangible Fixed Assets	10,898,089	21,060,495
Total Assets Less Current Liabilities	11,294,226	18,924,691

People with significant control

Motel One Real Estate Gmbh

1 September 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on April 12, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on April 12, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)
(AP01) On April 12, 2024 new director was appointed. filed on: 12th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 12, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 12, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 12, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 12, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)
(AP01) On April 12, 2024 new director was appointed. filed on: 12th, April 2024 \| officers	Free Download (2 pages)
(AP03) Appointment (date: April 12, 2024) of a secretary filed on: 12th, April 2024 \| officers	Free Download (2 pages)
(AP01) On April 12, 2024 new director was appointed. filed on: 12th, April 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on May 17, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 17, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 17, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 13th, November 2020 \| accounts	Free Download
(AP01) On October 4, 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 15th, August 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (20 pages)
(AP01) On October 2, 2017 new director was appointed. filed on: 6th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 21, 2016 filed on: 21st, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
(AP01) On January 1, 2016 new director was appointed. filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 4th, March 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 16th, March 2015 \| annual return	Free Download (7 pages)
(CH03) On December 10, 2014 secretary's details were changed filed on: 10th, December 2014 \| officers	Free Download (1 page)
(CH01) On December 10, 2014 director's details were changed filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(AP01) On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(AP01) On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(AP01) On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2014 filed on: 30th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 30, 2014 filed on: 30th, June 2014 \| officers	Free Download (1 page)
(AP01) On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 28th, April 2014 \| accounts	Free Download (15 pages)
(CH03) On December 8, 2013 secretary's details were changed filed on: 6th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 6, 2014: 1.00 GBP capital
(CH01) On December 8, 2013 director's details were changed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on January 14, 2013. Old Address: C/O Collins House Rutland Square Edinburgh Midlothian EH1 2AA United Kingdom filed on: 14th, January 2013 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 10th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
(AP01) On February 22, 2012 new director was appointed. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: February 22, 2012) of a secretary filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AP01) On November 15, 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 10, 2011 filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, August 2011 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, August 2011 \| incorporation	Free Download (39 pages)
(AA01) Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 20th, May 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, March 2011 \| incorporation	Free Download (50 pages)

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