Company information:
Mfn Claims Ltd. (No: 10865060)
Address: SOUTHGATE 2 321 WILMSLOW ROAD, HEALD GREEN, CHEADLE, SK8 3PW, ENGLAND
Status: Active
Incorporated: 13-Jul-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CARL RAZA JAFFER ( DOB: May-1969 From: Nov-2019 )
Current Director: GARY ERIC NIELD ( DOB: Oct-1963 From: Nov-2019 )
Current Director: IAN CHRISTOPHER SELLMAN ( DOB: Oct-1967 From: Nov-2019 )
Resigned Director: RAVI BHUSAN KESHRI ( DOB: Mar-1973 From: Aug-2018 To: Nov-2019 )
Resigned Director: FLOYD PATERSON ( DOB: Aug-1961 From: Jul-2017 To: Aug-2018 )
Resigned Director: DANIEL PATERSON ( DOB: Sep-1984 From: Jul-2017 To: Aug-2018 )
Persons of Significant Control:
Mr Ravi Keshri, Vienna House Vienna House, International Square,, Starley Way, Birmingham, B37 7GN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-17, Ceased: 2019-11-11)
Mr Gary Eric Nield, Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-11, Ceased: 2023-07-01)
Mr Floyd Paterson, Copia Wealth Management Office 29, The Forum, Manchester, M34 3QS, England: Has significant influence or control (Notified: 2017-07-13, Ceased: 2018-08-17)
Mr Ian Christopher Sellman, Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-11, Ceased: 2023-07-01)
Mr Daniel Paterson, Copia Wealth Management Office 29, The Forum, Manchester, M34 3QS, England: Has significant influence or control (Notified: 2017-07-13, Ceased: 2018-08-17)
Mr Carl Raza Jaffer, Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-11, Ceased: 2021-10-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 43,057 | 5,431 | 2,040 | 0.0,0.0,43057.0,5431.0,2040.0 | ||
| Net assets (liabilities) | 3,985,000 | 3 | 859 | 588,381 | 520,028 | 3985000.0,3.0,859.0,588381.0,520028.0 |
| Equity / share capital and reserves | 3,985,000 | 3 | 3985000.0,3.0,0.0,0.0,0.0 |