MFN CLAIMS LTD.
Active - Accounts Filed
General Information
NAME
MFN CLAIMS LTD.
COMPANY NUMBER
10865060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/07/2017
(7 years and 5 months old)
WEBSITE
mfnclaims.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/01/2019
03/08/2021
MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED
View all previous names
CHESHIRE
SK9 3HP
Southgate Centre Two
321 Wilmslow Road
Heald Green
Cheadle, Cheshire
SK8 3PW
Telephone: 3050999
Hive 365 Astute House
Wilmslow Road
Handforth
Cheshire SK9 3HP
SK9 3HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MFN CLAIMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MFN CLAIMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MFN CLAIMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2019 - Present (5 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2019 - Present (5 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/11/2019 - Present (5 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
13/07/2017 - Present (7 years and 5 months) Born in Sep 1984 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
13/07/2017 - Present (7 years and 5 months) Born in Aug 1961 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | Change in Reg. Office |
| 27/11/2020 | Change in Reg. Office |
| 12/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | Ravi Bhusan Keshri (908442433) has left the board |
| 03/12/2019 | Change in Reg. Office |
| 03/12/2019 | New Board Member Ian Christopher Sellman (917188117) Appointed |
| 03/12/2019 | New Board Member Gary Eric Nield (926489420) Appointed |
| 03/12/2019 | New Board Member Carl Raza Jaffer (926489439) Appointed |
| 14/11/2019 | New Accounts filed |
| 25/01/2019 | New Accounts filed |
| 17/09/2018 | Change in Reg. Office |
| 22/08/2018 | New Board Member Ravi Bhusan Keshri (908442433) Appointed |
| 21/08/2018 | Floyd Anthony Paterson (917163680) has left the board |
| 21/08/2018 | Daniel Floyd Paterson (923541552) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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