Moneylocation Limited
- Active
- Micro
- 26 years
- 2 employees
- £80,440 (cur assets)
- 0-1m
- Virtual address
- 1 director
- 1 owner
- Solo founder
- Witham
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Moneylocation Limited is a private limited company registered in England/Wales with the registration number 03854906. The company was founded twenty six years ago on October 07, 1999, and registered at CM8 1BJ, England, Witham, Essex, Dickens House, Guithavon Street. The address is probably virtual as 352 companes registered at the same address. Its status is active. The company operates in the professional services, the management consluting industries. Officially, it has one owner or PSCs, one director, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £80,440.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 75%+
-
Resident of United Arab Emirates
Managers
-
Individual
- 26 years
- 4
-
Resident of United Arab Emirates
Last reports
The latest confirmation statement submitted three days ago.
Last news
-
Confirmation statement made on 2026-03-01 with updatesDownload 4 pages pdf report
-
Amended micro company accounts made up to 2024-10-31Download 5 pages pdf report
-
Change of details for Mr Paul Steven Mccutcheon as a person with significant control on 2025-09-18Download 2 pages pdf report
FAQ about Moneylocation Limited
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