MFN CLAIMS LTD.
SOUTHGATE 2 321 WILMSLOW ROAD, HEALD GREEN, CHEADLE SK8 3PW- Active
- Private Limited Company
- Company No. 10865060
- Last Updated: 01 Mar 2024
Company Profile
MFN CLAIMS LTD. was incorporated on Thursday, July 13, 2017 as a Private Limited Company with registered address in CHEADLE. MFN CLAIMS LTD. has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 2 months and 19 days.
| Name | MFN CLAIMS LTD. |
|---|---|
| Company number | 10865060 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHGATE 2 321 WILMSLOW ROAD HEALD GREEN CHEADLE SK8 3PW |
|---|---|
| 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 |
|---|---|
| Mfn Holdings Limited 321 Wilmslow Road, Heald Green, SK8 3PW |
Dates: Saturday, July 1, 2023 - present
significant influence or control
|
| Mr Carl Raza Jaffer Nationality: British |
Dates: Monday, November 11, 2019 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Christopher Sellman Nationality: British |
Dates: Monday, November 11, 2019 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Eric Nield Nationality: British |
Dates: Monday, November 11, 2019 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ravi Keshri Nationality: British |
Dates: Friday, August 17, 2018 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Paterson Nationality: English |
Dates: Thursday, July 13, 2017 - Friday, August 17, 2018
significant influence or control
|
| Mr Floyd Paterson Nationality: British |
Dates: Thursday, July 13, 2017 - Friday, August 17, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-275 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 10 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MFN CLAIMS LTD. | 13 Jul 2017 |
| COPIA CLAIM MANAGEMENT LIMITED | 22 Jan 2019 |
| MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED | 03 Aug 2021 |