Mha Wealth Limited

Active01916615 Private limited company
Incorporated
24 May 1985 (41 years)
Previously known as
Mha Caves Wealth Limited (until 4 February 2025)
Cave & Sons Limited (until 8 April 2022)
Ringstabbek Services Limited (until 20 March 1986)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
South East
Address
The Pinnacle
150 Midsummer Boulevard
Milton Keynes
MK9 1LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
Also at Cloud Solutions Holdings Limited (proposed for strike-off), Moore and Smalley LLP, Mha Caves Investment Management Limited · more companies
British
Born February 1968 (58)
Director · Appointed 31 March 2022
Also at Mha Caves Investment Management Limited · more companies
British
Born October 1975 (51)
Director · Appointed 31 March 2022
Also at Macintyre Hudson Holdings Limited, Mha Tax Safe Limited, CCBP Pillars Ltd · more companies
British
Born March 1956 (70)
Officer history (20 former)
1 October 2026
Resigned Harvey, Simon Anthony as Director
1 October 2026
Resigned Harvey, Simon Anthony as Secretary
31 March 2026
Resigned Cockerill, Andrew Phillip as Director
31 March 2022
Appointed Gordon, Graham David as Director
31 March 2022
Appointed Nutt, Rachel Emma as Director
31 March 2022
Appointed Shaunak, Rakesh as Director
23 April 2015
Resigned Hamborg, Michael John as Secretary
23 April 2015
Appointed Harvey, Simon Anthony as Secretary
31 March 2015
Resigned Hamborg, Michael John as Director
27 April 2011
Resigned Leach, Mark Nicholas as Director
5 March 2004
Resigned Starmer, Gary Frederick as Director
5 March 2004
Resigned Nield, Stephen David as Director
5 March 2004
Resigned Lewis, John Stuart as Director
29 December 2003
Resigned Smith, Malcolm Paul as Director
11 November 2003
Resigned Smith, Malcolm Paul as Secretary
11 November 2003
Appointed Hamborg, Michael John as Secretary
1 June 2003
Appointed Smith, Malcolm Paul as Secretary
31 May 2003
Resigned Perkins, David John as Secretary
1 April 2003
Appointed Harvey, Simon Anthony as Director
1 April 2003
Appointed Leach, Mark Nicholas as Director
19 November 2001
Appointed Perkins, David John as Secretary
19 November 2001
Resigned Hamborg, Michael John as Secretary
15 June 2001
Resigned Perkins, David John as Director
31 May 2001
Resigned Coleman, Derek Crosby as Director
1 April 2001
Resigned Parker, Timothy John as Director
1 February 2000
Appointed Smith, Malcolm Paul as Director
1 September 1999
Appointed Lewis, John Stuart as Director
29 January 1999
Resigned Buckby, James William as Director
31 January 1998
Resigned Garvin, John Alan as Director
31 January 1996
Resigned Hirst, John Michael as Director
6 April 1994
Appointed Nield, Stephen David as Director
6 April 1992
Appointed Buckby, James William as Director
16 April 1991
Resigned Starmer, Gary Frederick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07563324
Former controllers (2)
25 May 2022
Ceased Andrew Phillip Cockerill — Has significant influence or control
25 May 2022
Ceased Simon Anthony Harvey — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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Blackfriars Tax Solutions LLP
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