M1 RE MANCHESTER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Cash
£3M
-2.8% vs 2023
Net assets
£8M
+1.7% vs 2023
Employees
—
Average over period
Profit before tax
£318K
-76.5% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,348,656 | £1,814,592 | |
| Operating profit | £2,177,544 | £1,091,070 | |
| Profit before tax | £1,353,324 | £318,072 | |
| Net profit | £931,169 | £134,533 | |
| Cash | £3,154,159 | £3,064,620 | |
| Total assets less current liabilities | £21,894,402 | £20,937,773 | |
| Net assets | £7,769,887 | £7,904,420 | |
| Equity | £7,769,887 | £7,904,420 | |
| Average employees | 30 | — | |
| Wages | £809,855 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 29.6% | 60.1% | |
| Net margin | 12.7% | 7.4% | |
| Return on capital employed | 9.9% | 5.2% | |
| Gearing (liabilities / total assets) | 69.9% | 68.3% | |
| Current ratio | 0.85x | 0.77x | |
| Interest cover | 2.64x | 1.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking account of the above factors, the directors concluded that it is appropriate to prepare the financial statements on a going concern basis for a period of twelve months following the approval of the balance sheet date.”
Group structure
- M1 RE MANCHESTER LIMITED · parent
- Motel One Real Estate GmbH 100%
Significant events
- “With effective date 31 December 2023 at 24 o'clock the hotel business of the Motel One hotel Manchester Royal Exchange and all the employees, assets, liabilities, licenses, and contracts related to the hotel business were transferred to Motel One (UK) Limited, which is a related party within the DM Capital Group. The land and building and the bank loan were not transferred and remain within M1 RE Manchester Limited. Motel One (UK) Limited as tenant and M1 RE Manchester Limited as landlord entered into a 30-year lease agreement for the land and building commencing on 1 January 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HÖCK, Ina Susanne | Secretary | 2024-04-12 | — | — |
| BALZER, Dorothee Iris | Director | 2024-04-12 | Apr 1967 | German |
| HÖCK, Ina Susanne | Director | 2024-04-12 | Jun 1984 | German |
| WIESSLER, Franz Josef | Director | 2024-04-12 | May 1950 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LENZE, Stefan Florian | Secretary | 2014-07-03 | 2024-04-12 |
| LENZE, Stefan Florian | Director | 2013-12-06 | 2024-04-12 |
| MÜLLER, Daniel Norman | Director | 2014-06-30 | 2024-04-12 |
| MÜLLER, Dieter, Mr. | Director | 2014-06-30 | 2021-05-17 |
| PATSCH, Sonja | Director | 2016-06-01 | 2016-11-21 |
| RÖDEL, Armin | Director | 2017-10-02 | 2024-04-12 |
| SCHAFFER, Horst Georg | Director | 2013-12-06 | 2014-06-30 |
| SCHELLE-MÜLLER, Ursula Sophie | Director | 2014-06-30 | 2021-05-17 |
| WIESSLER, Franz Josef | Director | 2014-06-30 | 2021-05-17 |
| WIESSLER, Michael, Mr. | Director | 2019-10-04 | 2024-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Motel One Real Estate Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-05 | Active |
| Mr. Dieter Müller | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-07-05 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | AA | accounts | Accounts with accounts type full | |
| 2025-12-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-75.3%
£7,348,656 £1,814,592
-
Cash
-2.8%
£3,154,159 £3,064,620
-
Net assets
+1.7%
£7,769,887 £7,904,420
-
Employees
—
Not reported
-
Operating profit
-49.9%
£2,177,544 £1,091,070
-
Profit before tax
-76.5%
£1,353,324 £318,072
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers