ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Motel One - Edinburgh Royal
18-21 Market Street
Edinburgh
EH1 1BL
Same address for the past 12 years
Telephone
01314732001
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
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
Dieter Müller
PSC • German • Lives in Germany • Born in Apr 1954
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 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year