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MFN CLAIMS LTD.
Active
10865060 · incorporated 2017-07-13
MFN CLAIMS LTD. is an active UK private limited company, incorporated on 13 July 2017 at Companies House (number 10865060; OpenRegistry canonical ID GB-10865060-mfn-claims-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 763 active companies registered in Handforth, Cheshire (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HIVE 365 ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-27 . Next confirmation statement due 2026-07-11 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control MFN CLAIMS LTD. has 1 person with significant control on file:
Mfn Holdings Limited Has significant influence or control 6 historical PSC records have ceased:
Mr Floyd Anthony Paterson born 1961 resident in United Kingdom, English national. Notified 2017-07-13. Ceased 2018-08-17. Has significant influence or control Mr Daniel Paterson born 1984 resident in England, English national. Notified 2017-07-13. Ceased 2018-08-17. Has significant influence or control Mr Ravi Keshri born 1973 resident in United Kingdom, British national. Notified 2018-08-17. Ceased 2019-11-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ian Christopher Sellman born 1967 resident in England, British national. Notified 2019-11-11. Ceased 2023-07-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr Carl Raza Jaffer born 1967 resident in England, British national. Notified 2019-11-11. Ceased 2021-10-31. Owns 25–50% of shares Holds 25–50% of voting rights Mr Gary Eric Nield born 1963 resident in England, British national. Notified 2019-11-11. Ceased 2023-07-01. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
MFN CLAIMS LTD. has previously traded as:
MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED (until 2021-08-03)COPIA CLAIM MANAGEMENT LIMITED (until 2019-01-22)Similar UK companies Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in Handforth:
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