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Mha Wealth Limited

01916615

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK9 1LZ
Incorporated 24/05/1985

Previously known as

Mha Caves Wealth Limited · until 04/02/2025
Cave & Sons Limited · until 08/04/2022
Ringstabbek Services Limited · until 20/03/1986

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Simon Anthony Harvey

director · Since 01/04/2003

STOCKBROKER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Simon Anthony Harvey

secretary · Since 23/04/2015

Also on 5 other boards

Mr Rakesh Shaunak

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 32 other boards

Mrs Rachel Emma Nutt

director · Since 31/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Graham David Gordon

director · Since 31/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Simon Anthony Harvey

director · Since 01/04/2003

British · England · Age 53

Simon Anthony Harvey

secretary · Since 23/04/2015

Rakesh Shaunak

director · Since 31/03/2022

British · England · Age 70

Graham David Gordon

director · Since 31/03/2022

British · United Kingdom · Age 58

Rachel Emma Nutt

director · Since 31/03/2022

British · United Kingdom · Age 50

Former

Gary Frederick Starmer

secretary · Resigned 16/04/1991

John Michael Hirst

director · Resigned 31/01/1996

John Alan Garvin

director · Resigned 31/01/1998

James William Buckby

director · Resigned 29/01/1999

Timothy John Parker

director · Resigned 01/04/2001

Derek Crosby Coleman

director · Resigned 31/05/2001

David John Perkins

director · Resigned 15/06/2001

Michael John Hamborg

secretary · Resigned 19/11/2001

David John Perkins

secretary · Resigned 31/05/2003

Malcolm Paul Smith

secretary · Resigned 11/11/2003

Malcolm Paul Smith

director · Resigned 29/12/2003

Gary Frederick Starmer

director · Resigned 05/03/2004

Stephen David Nield

director · Resigned 05/03/2004

John Stuart Lewis

director · Resigned 05/03/2004

Mark Nicholas Leach

director · Resigned 27/04/2011

Michael John Hamborg

director · Resigned 31/03/2015

Michael John Hamborg

secretary · Resigned 23/04/2015

Andrew Phillip Cockerill

director · Resigned 31/03/2026

Persons with Significant Control

Mha Caves Investment Management Limited

75–100% shares
75–100% votes
Appoint directors

The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK9 1LZ

Reg: 07563324 · England And Wales Company Registry · Limited Company

Notified 06/04/2016

Former PSCs

Mr Andrew Phillip Cockerill

Ceased 25/05/2022

Mr Simon Anthony Harvey

Ceased 25/05/2022

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1994Registered 18/08/1994Satisfied 03/08/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1The Pinnacle
2026-07-16

THE PINNACLE

post townMilton Keynes
2026-07-16

MILTON KEYNES