MONEYLOCATION LIMITED
Management consultancy activities other than financial management
MONEYLOCATION LIMITED
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
Dickens House Guithavon Street Witham Essex CM8 1BJ England
Full company profile for MONEYLOCATION LIMITED (03854906), an active company based in Witham, England. Incorporated 7 Oct 1999. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£250.15k
Total Liabilities
£239.37k
Turnover
N/A
Employees
2
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mr Paul Steven Mccutcheon
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Carole Ruth Mccutcheon
Ceased 16 Jan 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-01 with updates | |
| 13 Nov 2025 | Accounts | Annual accounts made up to 2024-10-31 | |
| 19 Sept 2025 | Persons With Significant Control | Change to Mr Paul Steven Mccutcheon as a person with significant control on 2025-09-18 | |
| 18 Sept 2025 | Officers | Change to director Mr Paul Steven Mccutcheon on 2025-09-18 | |
| 18 Sept 2025 | Officers | Change to director Mr Paul Steven Mccutcheon on 2025-09-18 |
Confirmation statement made on 2026-03-01 with updates
Annual accounts made up to 2024-10-31
Change to Mr Paul Steven Mccutcheon as a person with significant control on 2025-09-18
Change to director Mr Paul Steven Mccutcheon on 2025-09-18
Change to director Mr Paul Steven Mccutcheon on 2025-09-18
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-01 with updates
1 months ago on 12 Mar 2026
Annual accounts made up to 2024-10-31
5 months ago on 13 Nov 2025
Change to Mr Paul Steven Mccutcheon as a person with significant control on 2025-09-18
7 months ago on 19 Sept 2025
Change to director Mr Paul Steven Mccutcheon on 2025-09-18
7 months ago on 18 Sept 2025
Change to director Mr Paul Steven Mccutcheon on 2025-09-18
7 months ago on 18 Sept 2025