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Meikles Fraud And Forensic Examiners Limited

14554945

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

45 PARK STREET, WAKEFIELD 45 PARK STREET, WAKEFIELD, WF4 6AB
Incorporated 22/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201
Accounting and auditing activities
70229
Management consultancy activities
81210
General cleaning of buildings
87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr Meikles Moyo

director · Since 22/12/2022

CERTIFIED FRAUD EXAMINER

ZIMBABWEAN · ENGLAND · Age 53

Persons with Significant Control

Mr Meikles Moyo

25–50% shares
25–50% votes

Zimbabwean · England · Age 53

45 Park Street, Wakefield, 45 Park Street, Wakefield, WF4 6AB

Notified 22/12/2022

Former PSCs

Mrs Alice Tariro Moyo

Ceased 01/01/2026

CompanyRankvs 35303+ SIC 69201 peers
24

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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35303Meikles Fraud And Forensic Examiners Limited
23
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 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.

Longevity4/15 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 31/12/2025

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House