M1 RE EDINBURGH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

M1 RE EDINBURGH LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
M1 RE EDINBURGH LIMITED was incorporated 13 years ago on 04/03/2011 and has the registered number: SC394769. The accounts status is FULL and accounts are next due on 30/09/2024.

M1 RE EDINBURGH LIMITED - EDINBURGH

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOTEL ONE - EDINBURGH ROYAL
EDINBURGH
EH1 1BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANZ JOSEF WIESSLER May 1950 German Director 2024-04-12 CURRENT
INA SUSANNE HÖCK Jun 1984 German Director 2024-04-12 CURRENT
DOROTHEE IRIS BALZER Apr 1967 German Director 2024-04-12 CURRENT
INA SUSANNE HÖCK Secretary 2024-04-12 CURRENT
MR HORST GEORG SCHAFFER Aug 1949 German Director 2011-11-11 UNTIL 2014-06-30 RESIGNED
ARMIN RÖDEL Oct 1971 German Director 2017-10-02 UNTIL 2024-04-12 RESIGNED
SONJA PATSCH Nov 1974 Austrian Director 2016-06-01 UNTIL 2016-11-21 RESIGNED
DIETER MÜLLER Apr 1954 German Director 2014-06-30 UNTIL 2021-05-17 RESIGNED
DANIEL NORMAN MÜLLER Aug 1978 German Director 2014-06-30 UNTIL 2024-04-12 RESIGNED
MR STEFAN FLORIAN LENZE Aug 1974 German Director 2012-02-16 UNTIL 2024-04-12 RESIGNED
STEFAN FLORIAN LENZE Secretary 2012-02-16 UNTIL 2024-04-12 RESIGNED
URSULA SOPHIE SCHELLE-MÜLLER Oct 1965 German Director 2014-06-30 UNTIL 2021-05-17 RESIGNED
MR PHILIPP WESTERMANN Oct 1973 German Director 2011-03-04 UNTIL 2011-11-03 RESIGNED
PHILIPPE WEYLAND Jun 1949 French Director 2011-03-04 UNTIL 2014-06-30 RESIGNED
FRANZ JOSEF WIESSLER May 1950 German Director 2014-06-30 UNTIL 2021-05-17 RESIGNED
MICHAEL WIESSLER Nov 1979 German Director 2019-10-04 UNTIL 2024-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motel One Real Estate Gmbh 2016-09-01 Munchen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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