Mha Caves Investment Management Limited

General information

Name:

Mha Caves Investment Management Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 07563324

Incorporation date: 2011-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Moorgate House, Milton Keynes MK9 1LZ Mha Caves Investment Management Limited is classified as a Private Limited Company registered under the 07563324 Companies House Reg No. It was founded 13 years ago. The firm has been on the market under three previous names. Its very first listed name, Howper 728, was switched on January 18, 2012 to Cave & Sons Investment Management. The current name is used since 2022, is Mha Caves Investment Management Limited. The firm's SIC and NACE codes are 64205 and their NACE code stands for Activities of financial services holding companies. Mha Caves Investment Management Ltd released its account information for the financial period up to 2022-03-31. Its most recent confirmation statement was released on 2023-05-15.

As mentioned in this particular firm's directors directory, since 2022 there have been five directors to name just a few: Rakesh S., Graham G. and Rachel N.. In addition, the director's efforts are often helped with by a secretary - Simon H., who was chosen by the business nine years ago.

  • Previous company's names
  • Mha Caves Investment Management Limited 2022-04-08
  • Cave & Sons Investment Management Limited 2012-01-18
  • Howper 728 Limited 2011-03-14

Company staff

Rakesh S.

Role: Director

Appointed: 31 March 2022

Latest update: 6 March 2024

Graham G.

Role: Director

Appointed: 31 March 2022

Latest update: 6 March 2024

Rachel N.

Role: Director

Appointed: 31 March 2022

Latest update: 6 March 2024

Simon H.

Role: Secretary

Appointed: 23 April 2015

Latest update: 6 March 2024

Andrew C.

Role: Director

Appointed: 01 April 2011

Latest update: 6 March 2024

Simon H.

Role: Director

Appointed: 01 April 2011

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Mha Wealth Management Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Milton Keynes at 201 Silbury Boulevard, MK9 1LZ and was registered as a PSC under the registration number 13446935.

Mha Wealth Management Holdings Limited
Address: Moorgate House 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House, United Kingdom
Registration number 13446935
Notified on 31 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrew C.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of shares
Simon H.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of shares
Amanda H.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of shares
Gayle C.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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