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 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
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)
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 |