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M1 Re Edinburgh Limited
M1 Re Edinburgh Limited is an active company incorporated on 4 March 2011 with the registered office located in Edinburgh, City of Edinburgh. M1 Re Edinburgh Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC394769
Private limited company
Scottish Company
Age
14 years
Incorporated
4 March 2011
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
4 March 2025
(6 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about M1 Re Edinburgh Limited
Contact
Address
Motel One - Edinburgh Royal
18-21 Market Street
Edinburgh
EH1 1BL
Same address for the past
12 years
Companies in EH1 1BL
Telephone
01314732001
Email
Unreported
Website
Expressedinburgh.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Ina Susanne HÖCK
Secretary • Director • German • Lives in Germany • Born in Jun 1984
Franz Josef Wiessler
Director • British • Lives in Germany • Born in May 1950
Dorothee Iris Balzer
Director • German • Lives in Germany • Born in Apr 1967
Dieter Müller
PSC • German • Lives in Germany • Born in Apr 1954
Motel One Real Estate GMBH
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
M1 Re Glasgow Limited
Dorothee Iris Balzer, Franz Josef Wiessler, and 1 more are mutual people.
Active
M1 Re Manchester 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.81M
Increased by £3.12M (+185%)
Turnover
£8.52M
Increased by £1.93M (+29%)
Employees
31
Increased by 4 (+15%)
Total Assets
£23.48M
Increased by £1.16M (+5%)
Total Liabilities
-£12.7M
Decreased by £837K (-6%)
Net Assets
£10.78M
Increased by £2M (+23%)
Debt Ratio (%)
54%
Decreased by 6.57% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Michael Wiessler Resigned
1 Year 4 Months Ago on 12 Apr 2024
Stefan Florian Lenze Resigned
1 Year 4 Months Ago on 12 Apr 2024
Armin Rödel Resigned
1 Year 4 Months Ago on 12 Apr 2024
Daniel Norman Müller Resigned
1 Year 4 Months Ago on 12 Apr 2024
Franz Josef Wiessler Appointed
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
Ina Susanne Höck Appointed
1 Year 4 Months Ago on 12 Apr 2024
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Get Credit Report
Discover M1 Re Edinburgh Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Appointment of Dorothee Iris Balzer as a director 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
Appointment of Ina Susanne Höck as a secretary 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
Appointment of Franz Josef Wiessler as a director 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 Armin Rödel 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
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Repayment History
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