Firmoscan
Active03854906Private limited companyWitham

MONEYLOCATION LIMITED

Significant control: Paul Steven Mccutcheon (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Moneylocation Limited sell?

Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MONEYLOCATION LIMITED is an active private limited company (company number 03854906) incorporated on 7 October 1999, registered in Witham. Its registered activity is management consultancy activities other than financial management (SIC 70229). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 3,883 companies in management consultancy activities other than financial management in Essex with filed accounts; the median reports net assets of £3,810 and is 7 years old.

02

Ownership and control

1 active · 1 other
  • Mr Paul Steven Mccutcheon
    Individual · since 30 June 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Ms Carole Ruth Mccutcheon
    Individual · since 30 June 2016 · ceased 16 January 2024
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
7 October 199927 yrs ago
First accounts due
7 July 20019243 days overdue
Confirmation statement due
21 October 2027in 359 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70229
Management consultancy activities other than financial management
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 7 October 1999
  • Accounts past their due dateDue 7 July 2001

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 359 days
  2. First accounts due9243 days overdue
  3. Incorporated
08

Similar companies in Essex

Same activity (management consultancy activities other than financial management), closest in incorporation date

All companies incorporated on 7 October 1999 · in Oct 1999.

09

Reminders for MONEYLOCATION LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.