Mfn Claims Ltd. (Companies House Registration Number 10865060) is a private limited company started on 2017-07-13 originating in England. The company has its registered office at Southgate 2 321 Wilmslow Road, Heald Green, Cheadle SK8 3PW. Changed on 2021-08-03, the previous name this firm used was Misrepresentation Fraud Negligence Claims Limited. Mfn Claims Ltd. operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Mfn Claims Ltd.
Number 10865060
Date of Incorporation: July 13, 2017
End of financial year: 31 March
Address: Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in this company, we can name: Ian S. (in the company from 11 November 2019), Carl J. (appointment date: 11 November 2019), Gary N. (appointed on 11 November 2019). The official register reports 7 persons of significant control, namely: Mfn Holdings Limited can be found at 321 Wilmslow Road, Heald Green, SK8 3PW Cheadle. The corporate PSC owns , has substantial control or influence. Gary N. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mfn Holdings Limited
1 July 2023
Address 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
Nature of control: significiant influence or control
Gary N.
11 November 2019 - 1 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Ian S.
11 November 2019 - 1 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Carl J.
11 November 2019 - 31 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Ravi K.
17 August 2018 - 11 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel P.
13 July 2017 - 17 August 2018
Nature of control: significiant influence or control
Floyd P.
13 July 2017 - 17 August 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates December 2, 2023
filed on: 19th, December 2023 | confirmation statement
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