MHA CAVES INVESTMENT MANAGEMENT LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MHA CAVES INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MHA CAVES INVESTMENT MANAGEMENT LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: 07563324. The accounts status is SMALL and accounts are next due on 31/12/2024.

MHA CAVES INVESTMENT MANAGEMENT LIMITED - MILTON KEYNES

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MOORGATE HOUSE
MILTON KEYNES
MK9 1LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAVE & SONS INVESTMENT MANAGEMENT LIMITED (until 08/04/2022)
HOWPER 728 LIMITED (until 18/01/2012)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAKESH SHAUNAK Mar 1956 British Director 2022-03-31 CURRENT
MRS RACHEL EMMA NUTT Oct 1975 British Director 2022-03-31 CURRENT
MR SIMON ANTHONY HARVEY Aug 1972 British Director 2011-04-01 CURRENT
MR GRAHAM DAVID GORDON Feb 1968 British Director 2022-03-31 CURRENT
MR ANDREW PHILLIP COCKERILL Feb 1969 British Director 2011-04-01 CURRENT
MR SIMON ANTHONY HARVEY Secretary 2015-04-23 CURRENT
HP DIRECTORS LIMITED Corporate Director 2011-03-14 UNTIL 2011-04-01 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-03-14 UNTIL 2011-04-01 RESIGNED
MR MICHAEL JOHN HAMBORG Sep 1951 British Director 2011-04-01 UNTIL 2015-03-31 RESIGNED
MISS JESSICA ELLY FRANKISH Feb 1986 British Director 2011-03-14 UNTIL 2011-04-01 RESIGNED
MR MICHAEL JOHN HAMBORG Secretary 2011-04-01 UNTIL 2015-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mha Wealth Management Holdings Limited 2022-03-31 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Andrew Phillip Cockerill 2016-04-06 - 2022-03-31 2/1969 Northampton   Ownership of shares 25 to 50 percent
Mr Simon Anthony Harvey 2016-04-06 - 2022-03-31 8/1972 Northampton   Ownership of shares 25 to 50 percent
Mrs Amanda Michelle Harvey 2016-04-06 - 2021-05-28 10/1970 Northampton   Ownership of shares 25 to 50 percent
Mrs Gayle Elizabeth Cockerill 2016-04-06 - 2021-05-28 8/1969 Northampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUALLENAC TRUSTEE COMPANY MILTON KEYNES Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
GLENSTONE REIT PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
MHA CAVES WEALTH LIMITED MILTON KEYNES ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MACINTYRE HUDSON LIMITED CENTRAL MILTON KEYNES Active SMALL 82990 - Other business support service activities n.e.c.
MACINTYRE HUDSON CORPORATE SERVICES LIMITED CENTRAL MILTO Dissolved... FULL 74990 - Non-trading company
CAVE & SONS (NOMINEES) LIMITED NORTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MHAS 2010 LIMITED CENTRAL MITON Dissolved... FULL 70229 - Management consultancy activities other than financial management
MACINTYRE NOMINEES CENTRAL MILTON KEYNES Active DORMANT 74990 - Non-trading company
REID WILLIAMS LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MACINTYRE HUDSON HOLDINGS LIMITED MILTON KEYNES Active SMALL 70100 - Activities of head offices
MACINTYRE HUDSON CORPORATE FINANCE LIMITED MILTON KEYNES Active SMALL 70229 - Management consultancy activities other than financial management
BAKER TILLY INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MHCA LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LOCKGATES PROPERTIES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MHA FINANCIAL SOLUTIONS LIMITED MILTON KEYNES Active SMALL 64999 - Financial intermediation not elsewhere classified
MACINTYRE HUDSON LLP MILTON KEYNES Active GROUP None Supplied
MH CAPITAL LLP MILTON KEYNES Dissolved... GROUP None Supplied
MHA MACINTYRE HUDSON (KENT) LLP MILTON KEYNES Dissolved... SMALL None Supplied
MESTON REID LIMITED Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHVALLEY LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARMITAGE HOMES LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ADVANTAGE MARKETING CORPORATION LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHGATE DEVELOPMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
ANGELIC MANAGEMENT LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBERMARLE HOMES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BCA MARKETING LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASSURE CONSULTING (BEDFORD) LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASSURE CONSULTING (HOLDINGS) LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACORN INVESTMENT MANAGEMENT MILTON KEYNES Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.