Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
M1 RE Edinburgh Limited
- Incorporated
- 4 March 2011 (15 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Motel One Real Estate GMBH
- Accounts type
- Full
- Region
- Scotland
- Address
- Motel One - Edinburgh Royal18-21 Market StreetEdinburghEH1 1BL
Charges
- Total
- 14
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Höck, Ina Susanne
Secretary · Appointed 12 April 2024
Director · Appointed 12 April 2024
German
Born April 1967 (59)
Director · Appointed 12 April 2024
German
Born June 1984 (42)
Director · Appointed 12 April 2024
British
Born May 1950 (76)
Officer history (12 former)
12 April 2024
12 April 2024
Resigned Lenze, Stefan Florian as Secretary
12 April 2024
12 April 2024
12 April 2024
Appointed Höck, Ina Susanne as Secretary
12 April 2024
Resigned Wiessler, Michael as Director
12 April 2024
12 April 2024
Resigned Rödel, Armin as Director
12 April 2024
17 May 2021
17 May 2021
17 May 2021
4 October 2019
Appointed Wiessler, Michael as Director
2 October 2017
Appointed Rödel, Armin as Director
21 November 2016
1 June 2016
30 June 2014
30 June 2014
30 June 2014
30 June 2014
30 June 2014
30 June 2014
16 February 2012
16 February 2012
Appointed Lenze, Stefan Florian as Secretary
11 November 2011
3 November 2011
4 March 2011
4 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Motel One Real Estate GMBH
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company With Limited Liability
Reg. no. Hrb 154790
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 18 February 2026 | Full accounts | 31 December 2024 | ||
| 5 January 2026 | Registration of a charge | |||
| 24 December 2025 | Registration of a charge | |||
| 24 December 2025 | Registration of a charge |
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