Mfn Claims Ltd. is a private limited company registered at Southgate 2 321 Wilmslow Road, Heald Green, Cheadle SK8 3PW. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-13, this 6-year-old company is run by 3 directors.
Director Ian S., appointed on 11 November 2019. Director Carl J., appointed on 11 November 2019. Director Gary N., appointed on 11 November 2019.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to official database there was a name change on 2021-08-03 and their previous name was Misrepresentation Fraud Negligence Claims Limited.
The last confirmation statement was sent on 2022-12-02 and the date for the following filing is 2023-12-16. Moreover, the statutory accounts were filed on 31 October 2021 and the next filing is due on 31 December 2023.
| Office Address | Southgate 2 321 Wilmslow Road |
| Office Address2 | Heald Green |
| Town | Cheadle |
| Post code | SK8 3PW |
| Country of origin | United Kingdom |
| Registration Number | 10865060 |
| Date of Incorporation | Thu, 13th Jul 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 11 November 2019
The register of PSCs who own or have control over the company is made up of 7 names. As BizStats found, there is Mfn Holdings Limited from Cheadle, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Gary N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mfn Holdings Limited
Southgate Two 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 13548350 |
| Notified on | 1 July 2023 |
| Nature of control: |
significiant influence or control |
Gary N.
| Notified on | 11 November 2019 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian S.
| Notified on | 11 November 2019 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl J.
| Notified on | 11 November 2019 |
| Ceased on | 31 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ravi K.
| Notified on | 17 August 2018 |
| Ceased on | 11 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel P.
| Notified on | 13 July 2017 |
| Ceased on | 17 August 2018 |
| Nature of control: |
significiant influence or control |
Floyd P.
| Notified on | 13 July 2017 |
| Ceased on | 17 August 2018 |
| Nature of control: |
significiant influence or control |
| Misrepresentation Fraud Negligence Claims | August 3, 2021 |
| Copia Claim Management | January 22, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-11-11 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 985 000 | |
| Net Assets Liabilities | 3 985 000 | 3 |
| Other | ||
| Fixed Assets | 3 985 000 | 3 |
| Number Shares Allotted | 3 985 000 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 3 985 000 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 2, 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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