M1 RE EDINBURGH LIMITED
Overview
| Company Name | M1 RE EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC394769 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M1 RE EDINBURGH LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is M1 RE EDINBURGH LIMITED located?
| Registered Office Address | Motel One - Edinburgh Royal 18-21 Market Street EH1 1BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M1 RE EDINBURGH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for M1 RE EDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for M1 RE EDINBURGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC3947690014, created on Dec 29, 2025 | 13 pages | MR01 | ||
Registration of charge SC3947690010, created on Dec 23, 2025 | 13 pages | MR01 | ||
Registration of charge SC3947690011, created on Dec 23, 2025 | 16 pages | MR01 | ||
Registration of charge SC3947690012, created on Dec 23, 2025 | 16 pages | MR01 | ||
Registration of charge SC3947690013, created on Dec 23, 2025 | 33 pages | MR01 | ||
Change of details for Motel One Real Estate Gmbh as a person with significant control on May 03, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Ina Susanne Höck as a secretary on Apr 12, 2024 | 2 pages | AP03 | ||
Appointment of Ina Susanne Höck as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Appointment of Franz Josef Wiessler as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Appointment of Dorothee Iris Balzer as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Wiessler as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Armin Rödel as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stefan Florian Lenze as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||
Termination of appointment of Daniel Norman Müller as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stefan Florian Lenze as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Registration of charge SC3947690009, created on Mar 30, 2024 | 13 pages | MR01 | ||
Registration of charge SC3947690005, created on Mar 27, 2024 | 33 pages | MR01 | ||
Registration of charge SC3947690006, created on Mar 27, 2024 | 13 pages | MR01 | ||
Registration of charge SC3947690007, created on Mar 27, 2024 | 16 pages | MR01 | ||
Registration of charge SC3947690008, created on Mar 27, 2024 | 16 pages | MR01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of M1 RE EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HÖCK, Ina Susanne | Secretary | 18-21 Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal | 321766110001 | |||||||
| BALZER, Dorothee Iris | Director | 18-21 Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal | Germany | German | 321765790001 | |||||
| HÖCK, Ina Susanne | Director | 18-21 Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal | Germany | German | 321766090001 | |||||
| WIESSLER, Franz Josef | Director | 18-21 Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal | Germany | British | 321765870001 | |||||
| LENZE, Stefan Florian | Secretary | 18-21 Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal | 166944030001 | |||||||
| LENZE, Stefan Florian | Director | 18-21 Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal | England | German | 166939380001 | |||||
| MÜLLER, Daniel Norman | Director | Market Street 18-21 EH1 1BL Edinburgh Motel One Edinburgh Royal Scotland | Germany | German | 188942580001 | |||||
| MÜLLER, Dieter, Mr. | Director | Market Street 18-21 EH1 1BL Edinburgh Motel One Edinburgh Royal Scotland | Germany | German | 188944430001 | |||||
| PATSCH, Sonja | Director | 18-21 Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal | Germany | Austrian | 209373490001 | |||||
| RÖDEL, Armin | Director | 18-21 Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal | Germany | German | 238701670001 | |||||
| SCHAFFER, Horst Georg | Director | Theatinerstr Munich 16 80333 Germany | Germany | German | 164592140001 | |||||
| SCHELLE-MÜLLER, Ursula Sophie | Director | Market Street 18-21 EH1 1BL Edinburgh Motel One Edinburgh Royal Scotland | Germany | German | 188946990001 | |||||
| WESTERMANN, Philipp | Director | D-80333 Munich Theatinerstrasse 16 Germany | England | German | 156860860001 | |||||
| WEYLAND, Philippe | Director | D-80333 Munich Theatinerstrasse 16 Germany | Germany | French | 156860850001 | |||||
| WIESSLER, Franz Josef | Director | Market Street 18 - 21 EH1 1BL Edinburgh Motel One Edinburgh Royal Scotland | Germany | German | 188946060001 | |||||
| WIESSLER, Michael | Director | 18-21 Market Street EH1 1BL Edinburgh Motel One - Edinburgh Royal | Germany | German | 263122250001 |
Who are the persons with significant control of M1 RE EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motel One Real Estate Gmbh | Sep 01, 2016 | Südliche Münchner Str. 82031 Munich 42 B Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0