Mha Advisory Ltd

16233746

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE PINNACLE, MILTON KEYNES, MK9 1LZ

Incorporated 06/02/2025

Compliance

Next accounts due

06/11/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Rakesh Shaunak

director · Since 06/02/2025

PARTNER

BRITISH · ENGLAND · Age 70

Also on 32 other boards

Mr Steven Moore

director · Since 06/02/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 63

Mrs Tasneem Bharmal

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Christopher John Blundell

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mrs Jenny Burrow

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Dale Patrick James Cadet

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Duncan George Cochrane-Dyet

director · Since 01/07/2025

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ms Alison Jayne Conley

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ms Virginia Teresa Louise Cooper

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr John Edwin Coverdale

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Ms Georgette Alicia Crisp

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Robert William John Dando Bsc

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Christopher Mark Danes

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Christian Stephen Denning

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr James Edward Dobson

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Ms Sarah Jane Dodds

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Ms Georgina Marie Eason

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Rachel Emma Egan

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Andrew James Feeke

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Stephen Kenneth Freeman

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Andrew William Pearse Gandell

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Graham David Gordon

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Miss Karen Hain

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Michael John Hardaker

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Shelley Harvey

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Simon Anthony Harvey

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Martin Steven Herron

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Ms Alison Clare Horner

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Daniel John Houghton

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Rebecca Jane Hughes

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Ian Gordon Jacobs

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Colin Johnson

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Atul Kariya

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Alexander John Kelly

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Patrick George King

director · Since 01/07/2025

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr James Robert Kipping

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Simon Andrew Vivian Knibbs

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr James Thomas Lawson

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Richard John Maitland

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Rachel Helen Marsdin

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Andrew Robert Matthews

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Stuart Mckay

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Tony Medcalf

director · Since 01/07/2025

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Cara Colleen Miller

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Jason Michel Mitchell

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Sean Damian Mitchell

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Justin Stephen Moss

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Andrew Jamie Moyser

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mrs Elizabeth Jane Newell

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Gareth David Peters

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Stephen John Poleykett

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Richard John Powell

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Martin Ramsey

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Ms Susan Jane Rathmell

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Anthony Colin Reddin

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Michael James Meston Reid

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mr William Renwick Robert Richardson

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Rajeev Shaunak

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Ms Katharine Jane Simon

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Sudhir Singh

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr James Alexander Snowdon

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Paul Michael Spencer

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Tobias Robert Stephenson

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Neil Richard Stern

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Alan William Dunn Stewart

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Joseph William Sullivan

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Gregory Luke Taylor

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Glen David Thomas

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Jane Walker-Smith

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Paul Andrew Williams

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Christopher Stephen Barlow

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Adam John Young

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Dennis Neil Berry

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mha Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16268837 · Companies House · Public Limited Company

Notified 11/04/2025

Former PSCs

Mr Rakesh Shaunak

Ceased 07/04/2025

Mr Steven Moore

Ceased 07/04/2025

Macintyre Hudson Treasury Limited

Ceased 11/04/2025

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/02/2026Registered 25/02/2026

Charge

outstanding

LLOYDS BANK PLC

Created 07/04/2025Registered 08/04/2025