Back to search

Mha Wealth Limited

01916615

active
Private Limited Company
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, MILTON KEYNES, MK9 1LZ
Incorporated 24/05/1985

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 Graham David Gordon

director · Since 31/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mrs Rachel Emma Nutt

director · Since 31/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Rakesh Shaunak

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 32 other boards

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
charge
satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 26/05/1993Registered 04/06/1993Satisfied 19/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1990Registered 24/08/1990Satisfied 03/10/1996