OpenCompanies

MFN Claims Ltd

Company number
10865060
Status
In Administration
Type
Private Limited Company
Incorporated
13 Jul 2017
Nature of business
Financial intermediation not elsewhere classified
Corporate group
MFN Holdings Ltd (4 companies)

Registered office

Co Cowgills Limited Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD

Previous names

  • Copia Claim Management Limited (until 22 Jan 2019)
  • Misrepresentation Fraud Negligence Claims Limited (until 3 Aug 2021)

Officers

NameRoleAppointedResigned
SELLMAN, Ian Christopher Director 11 Nov 2019
JAFFER, Carl Raza Director 11 Nov 2019
NIELD, Gary Eric Director 11 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Floyd Anthony Paterson Significant Influence Or Control 13 Jul 2017 17 Aug 2018
Mr Daniel Paterson Significant Influence Or Control 13 Jul 2017 17 Aug 2018
Mr Ravi Keshri Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2018 11 Nov 2019
Mr Carl Raza Jaffer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Nov 2019 31 Oct 2021
Mr Gary Eric Nield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Nov 2019 1 Jul 2023
Mr Ian Christopher Sellman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Nov 2019 1 Jul 2023
Mfn Holdings Limited Significant Influence Or Control 1 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £505,345 £72 3
31 Mar 2024 £514,502 £1,489 12
31 Mar 2023 £520,028 £2,040 14
31 Oct 2021 £588,381 £5,431 3
31 Oct 2020 £859 - 3
11 Nov 2019 £3 - -
31 Jul 2018 Dormant £3,985,000 £3,985,000 -

Connections

Owned by

MFN Claims Ltd → MFN Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data