MC

MX3 COMMERCE SOLUTIONS LTD

Active

Company number 12211533

London, United Kingdom · Incorporated 17 September 2019

86-90 Paul Street, London, EC2A 4NE, United Kingdom

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 February 2020

Company overview

Incorporated on 17 September 2019 and registered in England and Wales, MX3 COMMERCE SOLUTIONS LTD remains an active private limited company, now trading for 7 years. Its registered office is at 86-90 Paul Street, London, EC2A 4NE, United Kingdom. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Simon Edward Montford is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MONTFORD, Simon Edward (appointed 17 September 2019). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 September 2025, on 5 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 16 September 2025. The next is due by 30 September 2026. 28 filings are recorded against the company at Companies House, most recently an accounts filing on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • SIMON EDWARD MONTFORD (94.3%)
  • SAGECITY LTD (5.7%)
  • STEWART FARQUHAR (0.0%)
  • RALPH HAZELL (0.0%)
  • CHRISTOPHER LASCELLES (0.0%)
  • MATEUSZ MONACH (0.0%)
  • GORDON RICKETTS (0.0%)
  • IAN FARISH SMITH (0.0%)
  • ALEXANDER TALBOT-RICE (0.0%)
Total shares
123,000
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 123,000
Total 123,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDER TALBOT-RICE ORDINARY 0 0.00% 0 0.00%
CHRISTOPHER LASCELLES ORDINARY 0 0.00% 0 0.00%
GORDON RICKETTS ORDINARY 0 0.00% 0 0.00%
IAN FARISH SMITH ORDINARY 0 0.00% 0 0.00%
MATEUSZ MONACH ORDINARY 0 0.00% 0 0.00%
RALPH HAZELL ORDINARY 0 0.00% 0 0.00%
SAGECITY LTD ORDINARY 7,000 5.69% 7,000 5.69%
SIMON EDWARD MONTFORD ORDINARY 116,000 94.31% 116,000 94.31%
STEWART FARQUHAR ORDINARY 0 0.00% 0 0.00%
Total 123,000 100% 123,000 100%

Officers

17 September 2019
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
18 February 2020
SI
SMITH, Ian Farish
Director · Resigned
11 February 2020

Persons with significant control

PS
Mr Simon Edward Montford
Born July 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2019

Funding

1 funding round
11 February 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Micro Entity
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2024 View
Resolution
Resolution
4 March 2024 View
Memorandum Articles
Incorporation
27 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2021 View
Resolution
Resolution
3 February 2021 View
Memorandum Articles
Incorporation
3 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Resolution
Resolution
19 February 2020 View
Capital Allotment Shares
Capital
18 February 2020 View
Incorporation Company
Incorporation
17 September 2019 View

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