Mx3 Commerce Solutions Ltd is a private limited company that can be found at 86-90 Paul Street, London EC2A 4NE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-09-17, this 4-year-old company is run by 2 directors.
Director Ian S., appointed on 11 February 2020. Director Simon M., appointed on 17 September 2019.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was sent on 2023-09-16 and the deadline for the next filing is 2024-09-30. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 12211533 |
| Date of Incorporation | Tue, 17th Sep 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Corporate Secretary
Appointed: 18 February 2020
Position: Director
Appointed: 11 February 2020
Position: Director
Appointed: 17 September 2019
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Simon M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon M.
| Notified on | 17 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian S.
| Notified on | 11 February 2020 |
| Ceased on | 26 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 37 632 | 814 | 649 |
| Net Assets Liabilities | 37 368 | 3 301 | 434 |
| Other | |||
| Average Number Employees During Period | 1 | 2 | 2 |
| Creditors | 1 434 | 1 503 | 2 003 |
| Fixed Assets | 1 170 | 4 111 | 1 788 |
| Net Current Assets Liabilities | 36 198 | -810 | -1 354 |
| Total Assets Less Current Liabilities | 37 368 | 3 301 | 434 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 4th, March 2024 |
resolution | Free Download (3 pages) |
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