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M1 Re Manchester Limited

M1 Re Manchester Limited is an active company incorporated on 6 December 2013 with the registered office located in Manchester, Greater Manchester. M1 Re Manchester Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08805121
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Motel One Manchester-Royal Exchange
11-15 Cross Street
Manchester
M2 1WD
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • German • Lives in Germany • Born in Jun 1984
Director • British • Lives in Germany • Born in May 1950
Director • German • Lives in Germany • Born in Apr 1967
Motel One Real Estate GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M1 Re Glasgow Limited
Dorothee Iris Balzer, Franz Josef Wiessler, and 1 more are mutual people.
Active
M1 Re Edinburgh Limited
Dorothee Iris Balzer, Franz Josef Wiessler, and 1 more are mutual people.
Active
Motel One Newcastle Limited
Franz Josef Wiessler and Ina Susanne HÖCK are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.15M
Increased by £1.46M (+86%)
Turnover
£7.35M
Increased by £1.92M (+35%)
Employees
30
Increased by 4 (+15%)
Total Assets
£25.82M
Increased by £211K (+1%)
Total Liabilities
-£18.05M
Decreased by £721K (-4%)
Net Assets
£7.77M
Increased by £932K (+14%)
Debt Ratio (%)
70%
Decreased by 3.39% (-5%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
New Charge Registered
11 Months Ago on 29 Nov 2024
New Charge Registered
11 Months Ago on 29 Nov 2024
Charge Satisfied
11 Months Ago on 14 Nov 2024
Franz Josef Wiessler Appointed
1 Year 6 Months Ago on 12 Apr 2024
Armin Rödel Resigned
1 Year 6 Months Ago on 12 Apr 2024
Michael Wiessler Resigned
1 Year 6 Months Ago on 12 Apr 2024
Daniel Norman Müller Resigned
1 Year 6 Months Ago on 12 Apr 2024
Stefan Florian Lenze Resigned
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Registration of charge 088051210003, created on 29 November 2024
Submitted on 12 Dec 2024
Registration of charge 088051210004, created on 29 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Satisfaction of charge 088051210001 in full
Submitted on 14 Nov 2024
Appointment of Ina Susanne Höck as a secretary on 12 April 2024
Submitted on 12 Apr 2024
Appointment of Dorothee Iris Balzer as a director on 12 April 2024
Submitted on 12 Apr 2024
Appointment of Ina Susanne Höck as a director on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Stefan Florian Lenze as a secretary on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Stefan Florian Lenze as a director on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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