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Companies House/Witham/Company profile

MONEYLOCATION LIMITED

Active
03854906·incorporated 1999-10-07

MONEYLOCATION LIMITED is an active UK private limited company, incorporated on 7 October 1999 at Companies House (number 03854906; OpenRegistry canonical ID GB-03854906-moneylocation-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,165 active companies registered in Witham, Essex (postcode CM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-07
Registered Address
DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MONEYLOCATION LIMITED has 1 person with significant control on file:

  • Mr Paul Steven Mccutcheon born 1973 resident in United Arab Emirates, British national. Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Carole Ruth Mccutcheon born 1944 resident in England, British national. Notified 2016-06-30. Ceased 2024-01-16.
    • Owns 25–50% of shares

Previous names

MONEYLOCATION LIMITED has previously traded as:

  • PIERHEAD DEVELOPMENTS LIMITED (until 2008-07-04)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Witham: