M42 Hotel Ltd (reg no 07817783) is a private limited company incorporated on 2011-10-20. The company is registered at Hotel Metro, Rectory Lane, Appleby Magma DE12 7BQ. M42 Hotel Ltd operates Standard Industrial Classification: 55100 which means "hotels and similar accommodation".

Company details

Name M42 Hotel Ltd
Number 07817783
Date of Incorporation: 20th October 2011
End of financial year: 31 December
Address: Hotel Metro, Rectory Lane, Appleby Magma, DE12 7BQ
SIC code: 55100 - Hotels and similar accommodation

As for the 1 managing director that can be found in the above-mentioned business, we can name: Richard B. (in the company from 20 October 2011). The Companies House lists 3 persons of significant control, namely: R. Byrne Asset Holdings Limited can be found at Rockbarton West, Salthill, Galway. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard B. has substantial control or influence, R Byrne Concrete Limited can be found at Eyre Square, 264005 Galway. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 70,117 51,341 70,855 60,840 125,212 130,630
Total Assets Less Current Liabilities -226,071 -272,988 -317,983 228,126 308,704 231,299
Fixed Assets - 18,156 75,219 412,170 - -
Shareholder Funds -330,371 -404,285 -449,485 -19,933 - -
Tangible Fixed Assets - 18,156 75,219 412,170 - -

People with significant control

R. Byrne Asset Holdings Limited
1 January 2022
Address Salerno Rockbarton West, Salthill, Galway, Ireland
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered Ireland
Place registered Register Of Companies
Registration number 699777
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard B.
1 December 2016
Nature of control: significiant influence or control
R Byrne Concrete Limited
31 December 2017 - 1 January 2022
Address Victoria Place Eyre Square, Galway, 264005, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company With Share Capital
Country registered Ireland
Place registered Companies Registration Office
Registration number Ie091531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with updates Thu, 13th Jul 2023
filed on: 13th, July 2023 | confirmation statement
Free Download (4 pages)