M1 RE EDINBURGH LIMITED

Register to unlock more data on OkredoRegister

M1 RE EDINBURGH LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC394769

Incorporation date

04/03/2011

Size

Full

Contacts

Registered address

Registered address

Motel One - Edinburgh Royal, 18-21 Market Street, Edinburgh EH1 1BLCopy
copy info iconCopy
See on map
Latest events (Record since 06/03/2017)
dot icon16/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon18/02/2026
Full accounts made up to 2024-12-31
dot icon05/01/2026
Registration of charge SC3947690014, created on 2025-12-29
dot icon24/12/2025
Registration of charge SC3947690010, created on 2025-12-23
dot icon24/12/2025
Registration of charge SC3947690011, created on 2025-12-23
dot icon24/12/2025
Registration of charge SC3947690012, created on 2025-12-23
dot icon24/12/2025
Registration of charge SC3947690013, created on 2025-12-23
dot icon23/12/2025
Change of details for Motel One Real Estate Gmbh as a person with significant control on 2024-05-03
dot icon20/03/2025
Confirmation statement made on 2025-03-04 with no updates
dot icon16/01/2025
Full accounts made up to 2023-12-31
dot icon12/04/2024
Termination of appointment of Stefan Florian Lenze as a director on 2024-04-12
dot icon12/04/2024
Termination of appointment of Daniel Norman Müller as a director on 2024-04-12
dot icon12/04/2024
Termination of appointment of Armin Rödel as a director on 2024-04-12
dot icon12/04/2024
Termination of appointment of Stefan Florian Lenze as a secretary on 2024-04-12
dot icon12/04/2024
Termination of appointment of Michael Wiessler as a director on 2024-04-12
dot icon12/04/2024
Appointment of Dorothee Iris Balzer as a director on 2024-04-12
dot icon12/04/2024
Appointment of Franz Josef Wiessler as a director on 2024-04-12
dot icon12/04/2024
Appointment of Ina Susanne Höck as a director on 2024-04-12
dot icon12/04/2024
Appointment of Ina Susanne Höck as a secretary on 2024-04-12
dot icon02/04/2024
Registration of charge SC3947690009, created on 2024-03-30
dot icon28/03/2024
Registration of charge SC3947690005, created on 2024-03-27
dot icon28/03/2024
Registration of charge SC3947690006, created on 2024-03-27
dot icon28/03/2024
Registration of charge SC3947690007, created on 2024-03-27
dot icon28/03/2024
Registration of charge SC3947690008, created on 2024-03-27
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon08/08/2023
Full accounts made up to 2022-12-31
dot icon05/01/2023
Notification of Motel One Real Estate Gmbh as a person with significant control on 2016-09-01
dot icon05/01/2023
Second filing of Confirmation Statement dated 2017-03-04
dot icon06/03/2017
Confirmation statement made on 2017-03-04 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Westermann, Philipp
Director
04/03/2011 - 03/11/2011
13
Lenze, Stefan Florian
Director
16/02/2012 - 12/04/2024
11
Müller, Daniel Norman
Director
30/06/2014 - 12/04/2024
11
Wiessler, Michael
Director
04/10/2019 - 12/04/2024
11
Lenze, Stefan Florian
Secretary
16/02/2012 - 12/04/2024
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About M1 RE EDINBURGH LIMITED

M1 RE EDINBURGH LIMITED is an(a) Active company incorporated on 04/03/2011 with the registered office located at Motel One - Edinburgh Royal, 18-21 Market Street, Edinburgh EH1 1BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M1 RE EDINBURGH LIMITED?

toggle

M1 RE EDINBURGH LIMITED is currently Active. It was registered on 04/03/2011 .

Where is M1 RE EDINBURGH LIMITED located?

toggle

M1 RE EDINBURGH LIMITED is registered at Motel One - Edinburgh Royal, 18-21 Market Street, Edinburgh EH1 1BL.

What does M1 RE EDINBURGH LIMITED do?

toggle

M1 RE EDINBURGH LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for M1 RE EDINBURGH LIMITED?

toggle

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-04 with no updates.