MHA CAVES WEALTH LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MHA CAVES WEALTH LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MHA CAVES WEALTH LIMITED was incorporated 39 years ago on 24/05/1985 and has the registered number: 01916615. The accounts status is SMALL and accounts are next due on 31/12/2024.

MHA CAVES WEALTH LIMITED - MILTON KEYNES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 LIMITED (until 08/04/2022)

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 GRAHAM DAVID GORDON Feb 1968 British Director 2022-03-31 CURRENT
MR SIMON ANTHONY HARVEY Aug 1972 British Director 2003-04-01 CURRENT
MRS RACHEL EMMA NUTT Oct 1975 British Director 2022-03-31 CURRENT
MR RAKESH SHAUNAK Mar 1956 British Director 2022-03-31 CURRENT
MR ANDREW PHILLIP COCKERILL Feb 1969 British Director CURRENT
MR SIMON ANTHONY HARVEY Secretary 2015-04-23 CURRENT
MR MICHAEL JOHN HAMBORG Sep 1951 British Secretary 2003-11-11 UNTIL 2015-04-23 RESIGNED
GARY FREDERICK STARMER Sep 1950 British Director RESIGNED
MR MICHAEL JOHN HAMBORG Sep 1951 British Secretary RESIGNED
DAVID JOHN PERKINS British Secretary 2001-11-19 UNTIL 2003-05-31 RESIGNED
MR MALCOLM PAUL SMITH Nov 1951 British Secretary 2003-06-01 UNTIL 2003-11-11 RESIGNED
GARY FREDERICK STARMER Sep 1950 British Secretary RESIGNED
MR JOHN MICHAEL HIRST Jan 1945 British Director RESIGNED
MR MALCOLM PAUL SMITH Nov 1951 British Director 2000-02-01 UNTIL 2003-12-29 RESIGNED
DAVID JOHN PERKINS British Director RESIGNED
MR TIMOTHY JOHN PARKER Jan 1943 British Director RESIGNED
STEPHEN DAVID NIELD British Director 1994-04-06 UNTIL 2004-03-05 RESIGNED
MR JOHN STUART LEWIS Mar 1944 British Director 1999-09-01 UNTIL 2004-03-05 RESIGNED
MR. MARK NICHOLAS LEACH Mar 1954 British Director 2003-04-01 UNTIL 2011-04-27 RESIGNED
MR JAMES WILLIAM BUCKBY Mar 1941 British Director 1992-04-06 UNTIL 1999-01-29 RESIGNED
MR MICHAEL JOHN HAMBORG Sep 1951 British Director RESIGNED
JOHN ALAN GARVIN Jul 1946 British Director RESIGNED
MR DEREK CROSBY COLEMAN Aug 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Anthony Harvey 2018-05-01 - 2022-05-25 8/1972 Milton Keynes   Significant influence or control
Mr Andrew Phillip Cockerill 2018-05-01 - 2022-05-25 2/1969 Milton Keynes   Significant influence or control
Mha Caves Investment Management Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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