MHA CAVES INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MHA CAVES INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
07563324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/03/2011
(13 years and 9 months old)
WEBSITE
www.caves.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/01/2012
08/04/2022
CAVE & SONS INVESTMENT MANAGEMENT LIMITED
View all previous names
MILTON KEYNES
MK9 1LZ
Telephone: 01604621421
TPS: No
201 Silbury Boulevard
MILTON KEYNES
MK9 1LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVE & SONS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CAVE & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Simon Anthony Harvey (919707593) has left the board |
| 23/10/2024 | Andrew Phillip Cockerill (902718913) has left the board |
| 23/10/2024 | Simon Anthony Harvey (915902264) has left the board |
Credit Risk Overview
Want to learn more about MHA CAVES INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MHA CAVES INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MHA CAVES INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
14/03/2011 - Present (13 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
14/03/2011 - Present (13 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 118 Past: 299 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVE & SONS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CAVE & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Simon Anthony Harvey (919707593) has left the board |
| 23/10/2024 | Andrew Phillip Cockerill (902718913) has left the board |
| 23/10/2024 | Simon Anthony Harvey (915902264) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Graham David Gordon (914170466) Appointed |
| 12/04/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Rakesh Shaunak (907172737) Appointed |
| 07/04/2022 | New Board Member Rachel Emma Nutt (929440786) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 28/03/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 28/04/2015 | New Company Secretary Simon Anthony Harvey (919707593) Appointed |
| 27/04/2015 | Michael John Hamborg (915902277) has left the board |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | Michael John Hamborg (901635369) has left the board |
| 18/11/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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