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Companies House/Manchester/Company profile

CONNEX ONE LIMITED

Active
08814633·incorporated 2013-12-13

CONNEX ONE LIMITED is an active UK private limited company, incorporated on 13 December 2013 at Companies House (number 08814633; OpenRegistry canonical ID GB-08814633-connex-one-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-13
Registered Address
SEVENTH FLOOR BAUHAUS, 27 QUAY STREET, MANCHESTER, M3 3GY, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-25. Financial year-end: 25/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CONNEX ONE LIMITED has 1 person with significant control on file:

  • Latium Tech Limited (England reg. 10739338). Notified 2017-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Nicholas Mealey born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-09.
    • Has the right to appoint and remove directors
  • Oconiro Investments Limited (Jersey reg. 136130). Notified 2022-04-19. Ceased 2022-04-19.
    • Holds 25–50% of voting rights
  • Mr Brian George Kennedy born 1960 resident in United Kingdom, British national. Notified 2017-06-09. Ceased 2017-06-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

CONNEX ONE LIMITED has previously traded as:

  • MIDDLEMEAL LIMITED (until 2017-09-14)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08814633.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.