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Moneylocation Limited

Moneylocation Limited is an active company incorporated on 7 October 1999 with the registered office located in Witham, Essex. Moneylocation Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03854906
Private limited company
Age
25 years
Incorporated 7 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
Dickens House
Guithavon Street
Witham
Essex
CM8 1BJ
England
Same address for the past 8 years
Telephone
020 88751827
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Analyst • British • Lives in England • Born in Oct 1973
Director • Norwegian • Lives in England • Born in Oct 1975
Mr Paul Steven McCutcheon
PSC • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Paul Steven McCutcheon is a mutual person.
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Paul Steven McCutcheon is a mutual person.
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E Power Group B.V. Limited
Paul Steven McCutcheon is a mutual person.
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Solos Management Limited
Paul Steven McCutcheon is a mutual person.
Dissolved
Solos Sites Limited
Paul Steven McCutcheon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£489.52K
Increased by £6.72K (+1%)
Total Liabilities
-£239.37K
Increased by £43.02K (+22%)
Net Assets
£250.15K
Decreased by £36.31K (-13%)
Debt Ratio (%)
49%
Increased by 8.23% (+20%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Madeleine Stokstad Resigned
1 Year Ago on 5 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Carole Ruth Mccutcheon (PSC) Resigned
1 Year 7 Months Ago on 16 Jan 2024
Mr Paul Steven Mccutcheon (PSC) Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Change of details for Mr Paul Steven Mccutcheon as a person with significant control on 16 January 2024
Submitted on 15 May 2025
Cessation of Carole Ruth Mccutcheon as a person with significant control on 16 January 2024
Submitted on 15 May 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Termination of appointment of Madeleine Stokstad as a director on 5 September 2024
Submitted on 17 Sep 2024
Previous accounting period shortened from 31 October 2023 to 30 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 1 Feb 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 16 Oct 2023
Repayment History
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