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Governance Register
Private limited company · No. 08805121 · Manchester

M1 RE Manchester Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

M1 RE Manchester Limited's network

4 people3 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is M1 RE Manchester Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Ina Susanne HÖCkDirector2024
2y 7m
Dorothee Iris BalzerDirector2024
2y 7m
Franz Josef WiesslerDirector2014
12y 4m
Ina Susanne HÖCkCompany secretary2024
2y 7m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 6 December 2025Confirmation statement made up to this dateCompanies House company file
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

8 listed, latest first
NameRoleAppointedLeft
Armin RödelDirector2 October 201712 April 2024
Mr. Michael WiesslerDirector4 October 201912 April 2024
Daniel Norman MüllerDirector30 June 201412 April 2024
Stefan Florian LenzeCompany secretary6 December 201312 April 2024
Mr. Dieter MüllerDirector30 June 201417 May 2021
Ursula Sophie Schelle-MüllerDirector30 June 201417 May 2021
Sonja PatschDirector1 June 201621 November 2016
Horst Georg SchafferDirector6 December 201330 June 2014

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
5.8y
median 2.5y
Longest tenure
12.3y
since 2014
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 9

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is M1 RE Manchester Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

1 year held

Only one year of accounts is held, so there is no chart yet. The figures are in the table.

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2016UK GAAP (pre-2015)Not reportedNot reported£9.26m£19.76mNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows full accounts made up to 31 December 2024, but the newest year we hold is 31 December 2016. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
31 December 2024
Next accounts due
31 December 2026 Due in 48 days
Confirmation statement last made up to
6 December 2025
Next confirmation statement due
20 December 2026 Due in 37 days
Charges (secured loans)
4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
08805121
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
6 December 2013
Registered office
Motel One Manchester-Royal Exchange, 11-15 Cross Street, Manchester, M2 1WD
Nature of business (SIC)
  • 55100 Hotels and similar accommodation
Latest accounts
31 December 2024 (full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
31 December 2024
Next accounts due
31 December 2026 Due in 48 days
Confirmation statement last made up to
6 December 2025
Next confirmation statement due
20 December 2026 Due in 37 days
Charges (secured loans)
4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

14iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

14 other active companies have the same main business code (55100 Hotels and similar accommodation) and a registered office in the M2 postcode district.

Showing 6 of 14Show all 14 →

Recent news and events

From the public record

  • 6 December 2025Confirmation statement made up to this dateCompanies House company file
  • 31 December 2024Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Motel One Real Estate GmbhCompany, registered in Germany · not on the UK register
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
5 July 2017Current
Mr. Dieter MüllerPerson · German
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 20165 July 2017

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.