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Companies/07563324

Mha Caves Investment Management Limited

Activities of financial services holding companies · Milton Keynes

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 141692907
Show 4 ceased records
SH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 147505021
AC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 147505022
GC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-28

Source record 147506326
AH
Mrs Amanda Michelle HarveyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-28

Source record 147506519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RS
Rakesh ShaunakCurrent director
Appointed 2022-03-31 · 4 yrs · Chartered Accountant
+33 others
RN
Rachel NuttCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+1 other
GG
Graham GordonCurrent director
Appointed 2022-03-31 · 4 yrs · Non-Executive Director
+13 others
Show 7 historical appointments
SH
Simon HarveyResigned secretary
Resigned 2015-04-23 · 9 yrs
MH
Michael HamborgResigned secretary
Resigned 2011-04-01 · 4 yrs
SH
Simon HarveyResigned director
Resigned 2011-04-01 · 13 yrs · Company Director
AC
Andrew CockerillResigned director
Resigned 2011-04-01 · 13 yrs · Company Director
MH
Michael HamborgResigned director
Resigned 2011-04-01 · 3 yrs · Company Director
Resigned 2011-03-14
JF
Jessica FrankishResigned director
Resigned 2011-03-14 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active