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M1 Re Manchester Limited MANCHESTER


M1 Re Manchester started in year 2013 as Private Limited Company with registration number 08805121. The M1 Re Manchester company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Manchester at Motel One Manchester-royal Exchange. Postal code: M2 1WD.

At the moment there are 7 directors in the the company, namely Michael W., Armin R. and Daniel M. and others. In addition one secretary - Stefan L. - is with the firm. As of 25 February 2020, there were 2 ex directors - Sonja P., Horst S. and others listed below. There were no ex secretaries.

M1 Re Manchester Limited Address / Contact

Office Address Motel One Manchester-royal Exchange
Office Address2 11-15 Cross Street
Town Manchester
Post code M2 1WD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08805121
Date of Incorporation Fri, 6th Dec 2013
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 30th Sep 2020 (218 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 20th Dec 2020 (2020-12-20)
Last confirmation statement dated Fri, 6th Dec 2019

Company staff

Michael W.

Position: Director

Appointed: 04 October 2019

Armin R.

Position: Director

Appointed: 02 October 2017

Stefan L.

Position: Secretary

Appointed: 03 July 2014

Daniel M.

Position: Director

Appointed: 30 June 2014

Dieter M.

Position: Director

Appointed: 30 June 2014

Ursula S.

Position: Director

Appointed: 30 June 2014

Franz W.

Position: Director

Appointed: 30 June 2014

Stefan L.

Position: Director

Appointed: 06 December 2013

Sonja P.

Position: Director

Appointed: 01 June 2016

Resigned: 21 November 2016

Horst S.

Position: Director

Appointed: 06 December 2013

Resigned: 30 June 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Dieter M. The abovementioned PSC has 50,01-75% voting rights.

Dieter M.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-31
Net Worth7 323 5076 719 8719 262 962
Balance Sheet
Cash Bank In Hand43 876107 016 
Current Assets130 953823 641916 616
Debtors87 077716 625 
Net Assets Liabilities Including Pension Asset Liability7 323 5076 719 8719 262 962
Tangible Fixed Assets7 204 06912 001 091 
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve-26 593-630 229 
Shareholder Funds7 323 5076 719 8719 262 962
Other
Creditors Due After One Year 5 000 00010 500 000
Creditors Due Within One Year11 5151 149 2165 178 116
Fixed Assets7 204 06912 001 09124 024 462
Instalment Debts Due After5 Years 5 000 000 
Net Current Assets Liabilities119 438-281 220-4 261 500
Number Shares Allotted 100 
Other Aggregate Reserves7 350 0007 350 000 
Other Debtors Due After One Year87 077716 625 
Par Value Share 1 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 44 355 
Secured Debts11 5151 149 216 
Share Capital Allotted Called Up Paid100100 
Tangible Fixed Assets Additions7 204 0694 806 522 
Tangible Fixed Assets Cost Or Valuation7 204 06912 001 091 
Tangible Fixed Assets Disposals 9 500 
Total Assets Less Current Liabilities7 323 50711 719 87119 762 962

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2019-12-06
filed on: 9th, December 2019
Free Download (3 pages)

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