M1 RE Manchester Limited

Active08805121 Private limited company
Incorporated
6 December 2013 (12 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Motel One Real Estate GMBH
Accounts type
Full
Region
North West
Address
Motel One Manchester-Royal Exchange
11-15 Cross Street
Manchester
M2 1WD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

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
Also at M1 RE Glasgow Limited, M1 RE Edinburgh Limited
German
Born April 1967 (59)
Director · Appointed 12 April 2024
Also at M1 RE Glasgow Limited, M1 RE Edinburgh Limited
German
Born June 1984 (42)
Director · Appointed 12 April 2024
Also at M1 RE Glasgow Limited, M1 RE Edinburgh Limited
British
Born May 1950 (76)
Officer history (10 former)
12 April 2024
Appointed Höck, Ina Susanne as Secretary
12 April 2024
Appointed Balzer, Dorothee Iris as Director
12 April 2024
Appointed Höck, Ina Susanne as Director
12 April 2024
Appointed Wiessler, Franz Josef as Director
12 April 2024
Resigned Wiessler, Michael, Mr. as Director
12 April 2024
Resigned Müller, Daniel Norman as Director
12 April 2024
Resigned Rödel, Armin as Director
12 April 2024
Resigned Lenze, Stefan Florian as Director
12 April 2024
Resigned Lenze, Stefan Florian as Secretary
17 May 2021
Resigned Wiessler, Franz Josef as Director
17 May 2021
Resigned Schelle-Müller, Ursula Sophie as Director
17 May 2021
Resigned Müller, Dieter, Mr. as Director
4 October 2019
Appointed Wiessler, Michael, Mr. as Director
2 October 2017
Appointed Rödel, Armin as Director
21 November 2016
Resigned Patsch, Sonja as Director
1 June 2016
Appointed Patsch, Sonja as Director
3 July 2014
Appointed Lenze, Stefan Florian as Secretary
30 June 2014
Appointed Müller, Dieter, Mr. as Director
30 June 2014
Appointed Müller, Daniel Norman as Director
30 June 2014
Appointed Wiessler, Franz Josef as Director
30 June 2014
Resigned Schaffer, Horst Georg as Director
30 June 2014
Appointed Schelle-Müller, Ursula Sophie as Director
6 December 2013
Appointed Schaffer, Horst Georg as Director
6 December 2013
Appointed Lenze, Stefan Florian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Motel One Real Estate GMBH
Corporate entity · Notified 5 July 2017
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)
5 July 2017
Ceased Dieter Müller — Owns 25–50% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
6 March 2026Full accounts31 December 2024
23 December 2025Change of details for a person with significant control
17 December 2025Confirmation statement with no updates6 December 2025
8 January 2025Full accounts31 December 2023
12 December 2024Registration of a charge
Show all 67 filings

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