Website & contact details
- Website
Mha Caves Investment Management Limited
- Incorporated
- 14 March 2011 (15 years)
- Previously known as
- Cave & Sons Investment Management Limited (until 8 April 2022)Howper 728 Limited (until 18 January 2012)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Small
- Region
- South East
- Address
- The Pinnacle150 Midsummer BoulevardMilton KeynesMK9 1LZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
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 Wealth Limited · more companies
British
Born February 1968 (58)
British
Born October 1975 (51)
Director · Appointed 31 March 2022
British
Born March 1956 (70)
Officer history (8 former)
17 October 2024
17 October 2024
17 October 2024
Resigned Harvey, Simon Anthony as Secretary
31 March 2022
31 March 2022
31 March 2022
23 April 2015
Resigned Hamborg, Michael John as Secretary
23 April 2015
Appointed Harvey, Simon Anthony as Secretary
31 March 2015
1 April 2011
1 April 2011
Appointed Hamborg, Michael John as Secretary
1 April 2011
1 April 2011
1 April 2011
1 April 2011
1 April 2011
14 March 2011
14 March 2011
14 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13446935
Holdings 1
Companies where Mha Caves Investment Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
31 March 2022
31 March 2022
28 May 2021
Ceased Amanda Michelle Harvey — Owns 25–50% of shares
28 May 2021
Ceased Gayle Elizabeth Cockerill — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Macintyre Hudson Holdings Limited Owns 75–100% of shares
Geoghegans Trustees Limited Holds 75–100% of voting rights
Huallenac Trustee Company Holds 75–100% of voting rights
Mha Macintyre Hudson Consulting Limited Owns 75–100% of shares
Mha Service Limited Owns 25–50% of shares
Mha Tax Safe Limited Owns 75–100% of shares
Mha Trustees Corporation Limited Right to appoint and remove directors
Mha Wealth Management Holdings Limited Owns 75–100% of shares
Mha Caves Investment Management Limited This company Owns 75–100% of shares
Mhca Limited Holds 25–50% of voting rights
Mha Audit LLP Holds 75–100% of voting rights
Moore and Smalley LLP Has significant influence or control
Mha Advisory Ltd Owns 75–100% of shares
Macintyre Hudson LLP Holds 75–100% of voting rights
Mha Audit Services LLP Holds 75–100% of voting rights
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Change of details for a person with significant control | |||
| 22 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 30 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 20 May 2025 | Confirmation statement with updates | 15 May 2025 | ||
| 24 April 2025 | Insolvency filing |
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