ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M1 Re Glasgow Limited

M1 Re Glasgow Limited is an active company incorporated on 5 October 2012 with the registered office located in London, City of London. M1 Re Glasgow Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08242032
Private limited company
Age
12 years
Incorporated 5 October 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Motel One London-Tower Hill
24-26 Minories
London
EC3N 1BQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • German • Lives in Germany • Born in Jun 1984
Director • British • Lives in Germany • Born in May 1950
Director • German • Lives in Germany • Born in Apr 1967
Motel One Real Estate GMBH
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M1 Re Manchester Limited
Dorothee Iris Balzer, Franz Josef Wiessler, and 1 more are mutual people.
Active
M1 Re Edinburgh Limited
Dorothee Iris Balzer, Franz Josef Wiessler, and 1 more are mutual people.
Active
Motel One Newcastle Limited
Franz Josef Wiessler and Ina Susanne HÖCK are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.9M
Increased by £802K (+73%)
Turnover
£8.71M
Increased by £754K (+9%)
Employees
36
Increased by 4 (+13%)
Total Assets
£31.64M
Decreased by £380K (-1%)
Total Liabilities
-£21.42M
Decreased by £720K (-3%)
Net Assets
£10.23M
Increased by £340K (+3%)
Debt Ratio (%)
68%
Decreased by 1.45% (-2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Dorothee Iris Balzer Appointed
1 Year 4 Months Ago on 12 Apr 2024
Franz Josef Wiessler Appointed
1 Year 4 Months Ago on 12 Apr 2024
Michael Wiessler Resigned
1 Year 4 Months Ago on 12 Apr 2024
Armin Rödel Resigned
1 Year 4 Months Ago on 12 Apr 2024
Stefan Florian Lenze Resigned
1 Year 4 Months Ago on 12 Apr 2024
Daniel Norman Müller Resigned
1 Year 4 Months Ago on 12 Apr 2024
Stefan Florian Lenze Resigned
1 Year 4 Months Ago on 12 Apr 2024
Ina Susanne Höck Appointed
1 Year 4 Months Ago on 12 Apr 2024
Get Credit Report
Discover M1 Re Glasgow Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2023
Submitted on 21 Jan 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 16 Oct 2024
Appointment of Ina Susanne Höck as a secretary on 12 April 2024
Submitted on 12 Apr 2024
Appointment of Ina Susanne Höck as a director on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Stefan Florian Lenze as a secretary on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Daniel Norman Müller as a director on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Stefan Florian Lenze as a director on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Armin Rödel as a director on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Michael Wiessler as a director on 12 April 2024
Submitted on 12 Apr 2024
Appointment of Franz Josef Wiessler as a director on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year