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 11 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 4 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 April 2024, there were 5 ex directors - Sonja P., Franz W. and others listed below. There were no ex secretaries.
| Office Address | Motel One Manchester-royal Exchange |
| Office Address2 | 11-15 Cross Street |
| Town | Manchester |
| Post code | M2 1WD |
| Country of origin | United Kingdom |
| Registration Number | 08805121 |
| Date of Incorporation | Fri, 6th Dec 2013 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 04 October 2019
Position: Director
Appointed: 02 October 2017
Position: Secretary
Appointed: 03 July 2014
Position: Director
Appointed: 30 June 2014
Position: Director
Appointed: 06 December 2013
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Motel One Real Estate Gmbh from Munich, Germany. The abovementioned PSC is categorised as "a company with limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dieter M. This PSC owns 25-50% shares and has 25-50% voting rights.
Motel One Real Estate Gmbh
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dieter M.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| 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 | |
| Reserves/Capital | |||
| 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 | |||
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-06 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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