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Home > England & Wales Companies > MHA CAVES INVESTMENT MANAGEMENT LIMITED
Company Information for

MHA CAVES INVESTMENT MANAGEMENT LIMITED

Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ,
Company Registration Number
07563324
Private Limited Company
Active

Company Overview

About Mha Caves Investment Management Ltd
MHA CAVES INVESTMENT MANAGEMENT LIMITED was founded on 2011-03-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Mha Caves Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MHA CAVES INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
Moorgate House
201 Silbury Boulevard
Milton Keynes
MK9 1LZ
Other companies in NN4
 
Previous Names
CAVE & SONS INVESTMENT MANAGEMENT LIMITED08/04/2022
HOWPER 728 LIMITED18/01/2012
Filing Information
Company Number 07563324
Company ID Number 07563324
Date formed 2011-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-05-15
Return next due 2025-05-29
Type of accounts SMALL
Last Datalog update: 2024-12-13 13:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MHA CAVES INVESTMENT MANAGEMENT LIMITED
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Company Officers of MHA CAVES INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANTHONY HARVEY
 Company Secretary 2015-04-23
ANDREW PHILLIP COCKERILL
 Director 2011-04-01
SIMON ANTHONY HARVEY
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HAMBORG
 Company Secretary 2011-04-01 2015-04-23
MICHAEL JOHN HAMBORG
 Director 2011-04-01 2015-03-31
HP SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-03-14 2011-04-01
JESSICA ELLY FRANKISH
 Director 2011-03-14 2011-04-01
HP DIRECTORS LIMITED
 Director 2011-03-14 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILLIP COCKERILL HOWPER 724 LIMITED Director 2011-03-07 CURRENT 2010-07-05 Dissolved 2013-10-08
ANDREW PHILLIP COCKERILL LOCKGATES PROPERTIES LIMITED Director 2011-03-07 CURRENT 2011-02-01 Active
ANDREW PHILLIP COCKERILL CAVE & SONS HOLDINGS LIMITED Director 1999-05-31 CURRENT 1995-08-15 Dissolved 2013-10-08
ANDREW PHILLIP COCKERILL MHA CAVES WEALTH LIMITED Director 1992-04-06 CURRENT 1985-05-24 Active
SIMON ANTHONY HARVEY HOWPER 724 LIMITED Director 2011-03-07 CURRENT 2010-07-05 Dissolved 2013-10-08
SIMON ANTHONY HARVEY LOCKGATES PROPERTIES LIMITED Director 2011-03-07 CURRENT 2011-02-01 Active
SIMON ANTHONY HARVEY CAVE & SONS HOLDINGS LIMITED Director 2003-04-01 CURRENT 1995-08-15 Dissolved 2013-10-08
SIMON ANTHONY HARVEY MHA CAVES WEALTH LIMITED Director 2003-04-01 CURRENT 1985-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-21Termination of appointment of Simon Anthony Harvey on 2024-10-17
2024-10-21APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP COCKERILL
2024-10-21APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY HARVEY
2024-10-21Change of details for Mha Wealth Management Holdings Limited as a person with significant control on 2024-10-17
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-15CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-09-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Lockgates House Rushmills Bedford Road Northampton NN4 7YB
2022-04-08CERTNMCompany name changed cave & sons investment management LIMITED\certificate issued on 08/04/22
2022-04-07RES01ADOPT ARTICLES 07/04/22
2022-04-07MEM/ARTSARTICLES OF ASSOCIATION
2022-04-07AP01DIRECTOR APPOINTED GRAHAM GORDON
2022-04-05AP01DIRECTOR APPOINTED MR RAKESH SHAUNAK
2022-04-05PSC02Notification of Mha Wealth Management Holdings Limited as a person with significant control on 2022-03-31
2022-04-05PSC07CESSATION OF ANDREW PHILLIP COCKERILL AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04AA01Previous accounting period extended from 31/01/22 TO 31/03/22
2021-10-27MEM/ARTSARTICLES OF ASSOCIATION
2021-10-27RES01ADOPT ARTICLES 27/10/21
2021-10-27SH08Change of share class name or designation
2021-10-24SH10Particulars of variation of rights attached to shares
2021-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-06-03PSC07CESSATION OF GAYLE ELIZABETH COCKERILL AS A PERSON OF SIGNIFICANT CONTROL
2020-10-07AUDAUDITOR'S RESIGNATION
2020-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-11-21AAMDAmended group accounts made up to 2019-01-31
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-08-08RES01ADOPT ARTICLES 08/08/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 72416
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 72416
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2015-11-12SH20Statement by Directors
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 72416
2015-11-12SH19Statement of capital on 2015-11-12 GBP 72,416
2015-11-12CAP-SSSolvency Statement dated 10/11/15
2015-11-12RES13Resolutions passed:
  • Share premium and cap redemption reserve reduced 10/11/2015
2015-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 464910.72
2015-04-27SH06Cancellation of shares. Statement of capital on 2015-03-31 GBP 464,910.72
2015-04-27SH03Purchase of own shares
2015-04-24AP03Appointment of Mr Simon Anthony Harvey as company secretary on 2015-04-23
2015-04-23TM02Termination of appointment of Michael John Hamborg on 2015-04-23
2015-04-09AR0114/03/15 ANNUAL RETURN FULL LIST
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HAMBORG
2014-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 108416
2014-04-07AR0114/03/14 ANNUAL RETURN FULL LIST
2013-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-03-26AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-19SH19Statement of capital on 2013-03-19 GBP 108,416
2013-03-19CAP-SSSOLVENCY STATEMENT DATED 18/03/13
2013-03-19SH20STATEMENT BY DIRECTORS
2013-03-19RES13SHARE PREMIUM REDUCED 18/03/2013
2012-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-04-10AR0114/03/12 FULL LIST
2012-02-13AA01PREVSHO FROM 31/03/2012 TO 31/01/2012
2012-01-18RES15CHANGE OF NAME 10/01/2012
2012-01-18CERTNMCOMPANY NAME CHANGED HOWPER 728 LIMITED CERTIFICATE ISSUED ON 18/01/12
2012-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-15RES01ADOPT ARTICLES 28/03/2011
2011-04-15RES13SECTION 190 05/04/2011
2011-04-15SH0105/04/11 STATEMENT OF CAPITAL GBP 108415
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2011-04-01AP03SECRETARY APPOINTED MR MICHAEL JOHN HAMBORG
2011-04-01AP01DIRECTOR APPOINTED MR ANDREW PHILLIP COCKERILL
2011-04-01AP01DIRECTOR APPOINTED MR SIMON ANTHONY HARVEY
2011-04-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN HAMBORG
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA FRANKISH
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED
2011-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MHA CAVES INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MHA CAVES INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MHA CAVES INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of MHA CAVES INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MHA CAVES INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of MHA CAVES INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MHA CAVES INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MHA CAVES INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MHA CAVES INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MHA CAVES INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MHA CAVES INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK9 1LZ