M1 RE MANCHESTER LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
M1 RE MANCHESTER LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
M1 RE MANCHESTER LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08805121. The accounts status is FULL and accounts are next due on 30/09/2024.
M1 RE MANCHESTER LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08805121. The accounts status is FULL and accounts are next due on 30/09/2024.
M1 RE MANCHESTER LIMITED - MANCHESTER
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOTEL ONE MANCHESTER-ROYAL EXCHANGE
MANCHESTER
M2 1WD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANZ JOSEF WIESSLER | May 1950 | German | Director | 2024-04-12 | CURRENT |
INA SUSANNE HÖCK | Jun 1984 | German | Director | 2024-04-12 | CURRENT |
DOROTHEE IRIS BALZER | Apr 1967 | German | Director | 2024-04-12 | CURRENT |
INA SUSANNE HÖCK | Secretary | 2024-04-12 | CURRENT | ||
SONJA PATSCH | Nov 1974 | Austrian | Director | 2016-06-01 UNTIL 2016-11-21 | RESIGNED |
DIETER MÜLLER | Apr 1954 | German | Director | 2014-06-30 UNTIL 2021-05-17 | RESIGNED |
DANIEL NORMAN MÜLLER | Aug 1978 | German | Director | 2014-06-30 UNTIL 2024-04-12 | RESIGNED |
MR STEFAN FLORIAN LENZE | Aug 1974 | German | Director | 2013-12-06 UNTIL 2024-04-12 | RESIGNED |
STEFAN FLORIAN LENZE | Secretary | 2014-07-03 UNTIL 2024-04-12 | RESIGNED | ||
ARMIN RÖDEL | May 1971 | German | Director | 2017-10-02 UNTIL 2024-04-12 | RESIGNED |
MR HORST GEORG SCHAFFER | Aug 1949 | German | Director | 2013-12-06 UNTIL 2014-06-30 | RESIGNED |
URSULA SOPHIE SCHELLE-MÜLLER | Oct 1965 | German | Director | 2014-06-30 UNTIL 2021-05-17 | RESIGNED |
FRANZ JOSEF WIESSLER | May 1950 | German | Director | 2014-06-30 UNTIL 2021-05-17 | RESIGNED |
MICHAEL WIESSLER | Nov 1979 | German | Director | 2019-10-04 UNTIL 2024-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motel One Real Estate Gmbh | 2017-07-05 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Dieter Müller | 2016-04-06 - 2017-07-05 | 4/1954 | München |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - M1 RE MANCHESTER LIMITED | 2017-09-27 | 31-12-2016 | £9,262,962 equity |
Abbreviated Company Accounts - M1 RE MANCHESTER LIMITED | 2016-09-24 | 31-12-2015 | £107,016 Cash £6,719,871 equity |
Abbreviated Company Accounts - M1 RE MANCHESTER LIMITED | 2015-09-10 | 31-12-2014 | £43,876 Cash £7,323,507 equity |