CONNEX ONE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CONNEX ONE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CONNEX ONE LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: 08814633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/03/2024.

CONNEX ONE LIMITED - MANCHESTER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2021 24/03/2024

Registered Office

SEVENTH FLOOR BAUHAUS
MANCHESTER
M3 3GY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MIDDLEMEAL LIMITED (until 14/09/2017)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PER ROMAN Sep 1972 Swedish Director 2022-04-05 CURRENT
MR RICHARD JAMES MEALEY Jun 1997 British Director 2017-06-09 CURRENT
MR NICHOLAS MEALEY Jul 1990 British Director 2013-12-13 CURRENT
MR ADRIAN CHRISTOPHER KIRK Dec 1961 British Director 2017-06-09 CURRENT
MR JORDAN ROBERT KENNEDY Oct 1991 British Director 2017-06-09 CURRENT
MR JAMES EDWARDS Nov 1980 British Director 2022-04-05 CURRENT
MR HUGH ALASTAIR CAMPBELL Oct 1972 British Director 2022-04-05 CURRENT
MR GRAEME IAN BURNS Oct 1967 British Director 2019-06-28 UNTIL 2022-04-05 RESIGNED
MR IAIN MCDONALD May 1971 British Director 2017-06-09 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oconiro Investments Limited 2022-04-19 Jersey   Voting rights 25 to 50 percent
Mr Brian George Kennedy 2017-06-09 - 2017-06-09 4/1960 Altrincham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Latium Tech Limited 2017-06-09 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Mealey 2016-04-06 - 2017-06-09 7/1990 Manchester   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CONNEX_ONE_LIMITED - Accounts 2024-04-27 31-12-2022 £9,839,411 Cash £21,595,865 equity
CONNEX_ONE_LIMITED - Accounts 2023-03-29 31-12-2021 £856,652 Cash £-4,283,629 equity
CONNEX ONE LIMITED 2021-10-01 31-12-2020 £333,000 Cash £-1,285,887 equity
CONNEX ONE LIMITED 2021-01-01 31-12-2019 £291,043 Cash £1,041,912 equity
CONNEX ONE LIMITED 2019-10-01 31-12-2018 £86,343 Cash £411,531 equity
Accounts Submission 2018-09-29 31-12-2017 £167,060 Cash £323,864 equity
Accounts Submission 2017-09-29 31-12-2016 £9,641 Cash £836,010 equity
Abbreviated Company Accounts - MIDDLEMEAL LIMITED 2016-09-30 31-12-2015 £27,191 Cash £333,055 equity
Abbreviated Company Accounts - MIDDLEMEAL LIMITED 2015-09-08 31-12-2014 £10 Cash £200 equity

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