Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
M1 RE Glasgow Limited
- Incorporated
- 5 October 2012 (14 years)
- Previously known as
- M1 RE Manchester Limited (until 7 November 2013)M1 RE Glasgow Limited (until 11 October 2013)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Motel One Real Estate GMBH
- Accounts type
- Full
- Region
- Greater London
- Address
- Motel One London-Tower Hill24-26 MinoriesLondonEC3N 1BQ
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
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 (10 former)
12 April 2024
Appointed Höck, Ina Susanne as Secretary
12 April 2024
12 April 2024
12 April 2024
12 April 2024
12 April 2024
12 April 2024
12 April 2024
Resigned Lenze, Stefan Florian as Secretary
12 April 2024
17 May 2021
17 May 2021
17 May 2021
4 October 2019
2 October 2017
21 November 2016
1 June 2016
30 June 2014
30 June 2014
30 June 2014
30 June 2014
30 June 2014
5 October 2012
5 October 2012
Appointed Lenze, Stefan Florian as Secretary
5 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Motel One Real Estate GMBH
Corporate entity · Notified 6 April 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
Former controllers (1)
6 April 2016
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 14 April 2026 | Full accounts | 31 December 2024 | ||
| 11 March 2026 | Registration of a charge | |||
| 9 March 2026 | Registration of a charge | |||
| 9 March 2026 | Registration of a charge |
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