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 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
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)
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 |