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Moringa Trading Investments Co. Limited

01631480

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

TREMLON HOUSE, ST. LEONARDS-ON-SEA, TN38 9BQ
Incorporated 27/04/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Beverly Jane Fowle

director · Since 31/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Nigel Fowle

director · Since 31/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Persons with Significant Control

Nigel Fowle

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 77

Tremlon House, Menzies Road, St. Leonards-On-Sea, TN38 9BQ

Notified 06/04/2016

Former PSCs

Beverly Jane Fowle

Ceased 05/12/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1990Registered 30/04/1990Satisfied 04/02/1998
charge
satisfied

MIDLAND BANK PLC

Created 26/03/1987Registered 13/04/1987Satisfied 04/02/1998
charge
satisfied

MIDLAND BANK PLC

Created 29/09/1982Registered 06/10/1982Satisfied 04/02/1998

CompanyRankvs 41928+ SIC 41100 peers
47

Financial strength60th percentile among SIC peers · 15/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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41928Moringa Trading Investments Co. Limited
47
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2021

Net Worth

£6k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£32k

Working capital

Current Assets

—

Current Liabilities

£32k

Fixed Assets

£51k

0avg. employees

Balance Sheet

Assets less current liabilities£19k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.