Moneylocation Limited

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Moneylocation Limited

03854906•Private Limited With Share Capital

Dickens House Guithavon Street, Witham, Essex, CM81BJ
02088751827

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Incorporated

07/10/1999

Company Age

26 years

Directors

1

Employees

2

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Moneylocation Limited (03854906) is a private limited with share capital incorporated on 07/10/1999 (26 years old) and registered in essex, CM81BJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 07/10/1999
CM81BJ
2 employees

Financial Overview

Total Assets

£449.2K

Liabilities

£239.4K

Net Assets

£209.8K

Est. Turnover

£4.65M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1
P
paul steven mccutcheon
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Address
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Memorandum Articles
Category:Incorporation
Date:08-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2008
Legacy
Category:Capital
Date:11-04-2008
Resolution
Category:Resolution
Date:02-04-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:01-11-2004
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2003
Legacy
Category:Mortgage
Date:06-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Address
Date:05-06-2002
Legacy
Category:Mortgage
Date:31-05-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2001
Legacy
Category:Mortgage
Date:23-06-2001
Legacy
Category:Annual Return
Date:14-11-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Officers
Date:30-01-2000
Legacy
Category:Officers
Date:30-01-2000
Incorporation Company
Category:Incorporation
Date:07-10-1999

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/07/2026
Filing Date16/07/2025
Latest Accounts31/10/2024

Trading Addresses

Dickens House, 3-7 Guithavon Street, Witham, Essex, CM81BJRegistered

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Contact

02088751827
Dickens House Guithavon Street, Witham, Essex, CM81BJ