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 - MANCHESTER

This company is listed in the following categories:
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

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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