MEIKLES FRAUD AND FORENSIC EXAMINERS LIMITED
1 MARTINDALE COURT, CLARE CRESCENT, BALDOCK SG7 6JR- Active
- Private Limited Company
- Company No. 14554945
- Last Updated: 01 Mar 2024
Company Profile
MEIKLES FRAUD AND FORENSIC EXAMINERS LIMITED was incorporated on Thursday, December 22, 2022 as a Private Limited Company with registered address in BALDOCK. MEIKLES FRAUD AND FORENSIC EXAMINERS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 2 years 2 months and 3 days.
| Name | MEIKLES FRAUD AND FORENSIC EXAMINERS LIMITED |
|---|---|
| Company number | 14554945 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARTINDALE COURT CLARE CRESCENT BALDOCK SG7 6JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alice Tariro Moyo Nationality: Zimbabwean |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Meikles Moyo Nationality: Zimbabwean |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 22 September 2024, (-156 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEIKLES FRAUD AND FORENSIC EXAMINERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEIKLES FRAUD AND FORENSIC EXAMINERS LIMITED | 22 Dec 2022 |