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M1 RE GLASGOW LIMITED

Active
08242032·incorporated 2012-10-05

M1 RE GLASGOW LIMITED is an active UK private limited company, incorporated on 5 October 2012 at Companies House (number 08242032; OpenRegistry canonical ID GB-08242032-m1-re-glasgow-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-05
Registered Address
MOTEL ONE LONDON-TOWER HILL, 24-26 MINORIES, LONDON, EC3N 1BQ
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

M1 RE GLASGOW LIMITED has 1 person with significant control on file:

  • Motel One Real Estate Gmbh (Germany reg. Hrb 154790). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Dieter Müller born 1954 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-05. Ceased 2017-07-05.

Previous names

M1 RE GLASGOW LIMITED has previously traded as:

  • M1 RE MANCHESTER LIMITED (until 2013-11-07)
  • M1 RE GLASGOW LIMITED (until 2013-10-11)

Similar UK companies

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