M1 Re Manchester Limited

08805121

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MOTEL ONE MANCHESTER-ROYAL EXCHANGE, MANCHESTER, M2 1WD

Incorporated 06/12/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Ina Susanne Hã–Ck

secretary · Since 12/04/2024

Also on 4 other boards

Dorothee Iris Balzer

director · Since 12/04/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Also on 2 other boards

Ina Susanne Hã–Ck

director · Since 12/04/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 42

Also on 4 other boards

Franz Josef Wiessler

director · Since 12/04/2024

COMPANY DIRECTOR

BRITISH · GERMANY · Age 76

Also on 3 other boards

Persons with Significant Control

Motel One Real Estate Gmbh

75–100% shares

75–100% votes

Appoint directors

Südliche Münchner Str. 42 B, Südliche Münchner Str., Munich, 82031

Reg: Hrb 154790 · District Court Of Munich · Company With Limited Liability

Notified 05/07/2017

Former PSCs

Mr. Dieter Müller

Ceased 05/07/2017

Charges3 outstanding

Charge

outstanding

UNICREDIT BANK GMBH (AND ANY SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/11/2024Registered 12/12/2024

Charge

outstanding

UNICREDIT BANK GMBH (AND ANY SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/11/2024Registered 12/12/2024

Charge

outstanding

UNICREDIT BANK AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/06/2022Registered 30/06/2022

Charge

satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 12/06/2015Registered 12/06/2015Satisfied 14/11/2024