Mfn Claims Ltd.

DataGardener
in administration
Medium

Mfn Claims Ltd.

10865060Private Limited With Share Capital

C/O Cowgills Limited, Fourth Floor Unit 5B, Bolton, BL64SD
Incorporated

13/07/2017

Company Age

9 years

Directors

4

Employees

3

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Mfn Claims Ltd. (10865060) is a private limited with share capital incorporated on 13/07/2017 (9 years old) and registered in bolton, BL64SD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Mfn claims is a claims management company whose aim is to help people who have lost money. we have a diverse team who work with clients and customers across the country, from start to finish trying to get them the best outcome. within mfn claims is an umbrella of companies who specialise in differen...

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 13/07/2017
BL64SD
3 employees

Financial Overview

Total Assets

£3.55M

Liabilities

£3.04M

Net Assets

£514.5K

Est. Turnover

£8.31M

AI Estimated
Unreported
Cash

£1.5K

Key Metrics

3

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:03-09-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:15-08-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:11-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:30-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-11-2019
Resolution
Category:Resolution
Date:22-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Incorporation Company
Category:Incorporation
Date:13-07-2017

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

Hive 365, Astute House, Wilmslow Road, Wilmslow, Cheshire, SK93HP
C/O Cowgills Limited, Fourth Floor Unit 5B, Bolton, Bl6 4Sd, BL64SDRegistered

Contact

443333050999
info@mfnclaims.com
mfnclaims.com
C/O Cowgills Limited, Fourth Floor Unit 5B, Bolton, BL64SD