Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Connex One Limited
- Incorporated
- 13 December 2013 (12 years)
- Previously known as
- Middlemeal Limited (until 14 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Per Christer Roman
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Seventh Floor Bauhaus27 Quay StreetManchesterM3 3GY
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2024
British
Born March 1984 (42)
Director · Appointed 5 April 2022
British
Born October 1972 (54)
Roman, Per Christer
Director · Appointed 5 April 2022
Swedish
Born September 1972 (54)
Director · Appointed 9 June 2017
British
Born October 1991 (35)
Director · Appointed 9 June 2017
British
Born December 1961 (64)
Mealey, Richard James
Director · Appointed 9 June 2017
British
Born June 1997 (29)
Mealey, Nicholas
Director · Appointed 13 December 2013
British
Born July 1990 (36)
Officer history (3 former)
25 September 2024
5 August 2024
Resigned Edwards, James Daniel as Director
5 April 2022
5 April 2022
Appointed Roman, Per Christer as Director
5 April 2022
5 April 2022
Appointed Edwards, James Daniel as Director
28 June 2019
28 June 2019
9 June 2017
9 June 2017
Appointed Mealey, Richard James as Director
9 June 2017
9 June 2017
13 December 2013
Appointed Mealey, Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10739338
Holdings 3
Companies where Connex One Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
19 April 2022
Ceased Oconiro Investments Limited — Holds 25–50% of voting rights
9 June 2017
Ceased Brian George Kennedy — Owns 50–75% of shares
9 June 2017
Ceased Nicholas Mealey — Right to appoint and remove directors
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Latium Tech Holdco Limited Owns 75–100% of shares
Latium Tech Limited Owns 75–100% of shares
Connex One Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £35,700,329
- Cash
- £7,509,756
- Profit
- (£4,973,724)
- Debt Ratio
- 22%
- Current Ratio
- 3.7x
- Return on Equity
- -14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,050,012 | £6,859,967 | £5,432,826 | £2,646,000 | £1,659,893 |
| Current Assets | £36,496,986 | £25,702,071 | £21,968,792 | £3,040,113 | £801,027 |
| Debtors | £28,987,230 | £23,588,197 | £12,129,381 | £2,707,113 | £509,984 |
| Cash | £7,509,756 | £2,113,874 | £9,839,411 | £333,000 | £291,043 |
| Creditors (< 1 year) | £9,785,436 | £8,518,431 | £5,684,003 | £3,575,000 | £717,934 |
| Creditors (> 1 year) | £3,397,000 | £701,074 | |||
| Net Current Assets | £26,711,550 | (£534,887) | £83,093 | ||
| Net Assets | £35,700,329 | £23,952,572 | £21,595,865 | (£1,285,887) | £1,041,912 |
| Shareholder Funds | £35,700,329 | £23,952,572 | £21,595,865 | (£1,285,887) | £1,041,912 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 March 2026 | Registration of a charge | |||
| 12 March 2026 | Registration of a charge | |||
| 9 January 2026 | Confirmation statement with updates | 13 December 2025 | ||
| 8 January 2026 | Director's details changed |
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