MHA CAVES INVESTMENT MANAGEMENT LIMITED

MHA CAVES INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 14 March 2011. The nature of the business is Activities of financial services holding companies. The company's registered office is on Silbury Boulevard, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. MHA CAVES INVESTMENT MANAGEMENT LIMITED has two previous names, the most recent of which was CAVE & SONS INVESTMENT MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07563324
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1MOORGATE HOUSE
Address Line 2201 SILBURY BOULEVARD
Post TownMILTON KEYNES
CountryENGLAND
PostcodeMK9 1LZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 08/04/2022 onwards:
MHA CAVES INVESTMENT MANAGEMENT LIMITED
From 18/01/2012 to 08/04/2022:
CAVE & SONS INVESTMENT MANAGEMENT LIMITED
Prior to 18/01/2012:
HOWPER 728 LIMITED

Directors

(The company's officers)
MR ANDREW PHILLIP COCKERILL
(~55 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2011
MR GRAHAM DAVID GORDON
(~56 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
MR SIMON ANTHONY HARVEY
(~51 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2011
MRS RACHEL EMMA NUTT
(~48 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
MR RAKESH SHAUNAK
(~68 year old British national)
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2022
MR SIMON ANTHONY HARVEY
MOORGATE HOUSE 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, ENGLAND
  • Current Secretary
Appointed on 23/04/2015

Connections

(Shared officers)
BAKER TILLY INTERNATIONAL LIMITED
  • MR RAKESH SHAUNAK
CCBP PILLARS LTD
  • MR RAKESH SHAUNAK
  • MR GRAHAM DAVID GORDON
GEOGHEGANS TRUSTEES LIMITED
  • MR RAKESH SHAUNAK
GLENSTONE REIT PLC
  • MR RAKESH SHAUNAK
HUALLENAC TRUSTEE COMPANY
  • MR RAKESH SHAUNAK
  • MR ANDREW PHILLIP COCKERILL
  • MR SIMON ANTHONY HARVEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MHA CAVES INVESTMENT MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, MK9 1LZ.

Map of MHA CAVES INVESTMENT MANAGEMENT LIMITED at local scale
Map of MHA CAVES INVESTMENT MANAGEMENT LIMITED at local scale
Map of MHA CAVES INVESTMENT MANAGEMENT LIMITED at district scale
Map of MHA CAVES INVESTMENT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK9 1LZ

Other companies with registered offices in MK9 1LZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)