M1 RE GLASGOW LIMITED

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M1 RE GLASGOW LIMITED

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Key Data

Status

Active

Company No.

08242032

Incorporation date

05/10/2012

Size

Full

Contacts

Registered address

Registered address

Motel One London-Tower Hill, 24-26 Minories, London EC3N 1BQCopy
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Latest events (Record since 18/10/2022)
dot icon14/04/2026
Full accounts made up to 2024-12-31
dot icon11/03/2026
Registration of charge 082420320007, created on 2026-03-09
dot icon09/03/2026
Registration of charge 082420320005, created on 2026-03-04
dot icon09/03/2026
Registration of charge 082420320006, created on 2026-03-04
dot icon23/12/2025
Change of details for Motel One Real Estate Gmbh as a person with significant control on 2024-05-03
dot icon16/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon21/01/2025
Full accounts made up to 2023-12-31
dot icon16/10/2024
Confirmation statement made on 2024-10-05 with no updates
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 Daniel Norman Müller as a director on 2024-04-12
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 Armin Rödel as a director 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 Ina Susanne Höck as a secretary 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 Franz Josef 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 icon19/10/2023
Registration of charge 082420320004, created on 2023-10-11
dot icon18/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon10/08/2023
Full accounts made up to 2022-12-31
dot icon13/03/2023
Notification of Motel One Real Estate Gmbh as a person with significant control on 2016-04-06
dot icon13/03/2023
Cessation of Dieter Müller as a person with significant control on 2016-04-06
dot icon18/10/2022
Confirmation statement made on 2022-10-05 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lenze, Stefan Florian
Director
05/10/2012 - 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
Müller, Dieter
Director
30/06/2014 - 17/05/2021
12
Schaffer, Horst Georg
Director
05/10/2012 - 30/06/2014
4

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About M1 RE GLASGOW LIMITED

M1 RE GLASGOW LIMITED is an(a) Active company incorporated on 05/10/2012 with the registered office located at Motel One London-Tower Hill, 24-26 Minories, London EC3N 1BQ. 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 GLASGOW LIMITED?

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M1 RE GLASGOW LIMITED is currently Active. It was registered on 05/10/2012 .

Where is M1 RE GLASGOW LIMITED located?

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M1 RE GLASGOW LIMITED is registered at Motel One London-Tower Hill, 24-26 Minories, London EC3N 1BQ.

What does M1 RE GLASGOW LIMITED do?

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

What is the latest filing for M1 RE GLASGOW LIMITED?

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The latest filing was on 14/04/2026: Full accounts made up to 2024-12-31.