MHA Wealth Limited
Company 01916615 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MHA Caves Investment Management Limited 3 shared directors
- MHA Advisory LTD 3 shared directors
- Mhca Limited 2 shared directors
- MHA Wealth Management Holdings Limited 2 shared directors
- Huallenac Trustee Company 1 shared director
- Glenstone Reit PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01916615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1985 |
| Address | THE PINNACLE, 150 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mha Caves Investment Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Phillip Cockerill ceased 2022 British
significant influence or control - Mr Simon Anthony Harvey ceased 2022 British
significant influence or control
Officers (18)
- Rachel Emma Nutt Director · appointed 2022
- Rakesh Shaunak Director · appointed 2022
- Graham David Gordon Director · appointed 2022
- Simon Anthony Harvey Secretary · appointed 2015
- Simon Anthony Harvey Director · appointed 2003
Show 13 former officers
- Michael John Hamborg Secretary · appointed 2003 · resigned 2015
- Mark Nicholas Leach Director · appointed 2003 · resigned 2011
- David John Perkins Secretary · appointed 2001 · resigned 2003
- Malcolm Paul Smith Secretary · appointed 2000 · resigned 2003
- John Stuart Lewis Director · appointed 1999 · resigned 2004
- Stephen David Nield Director · appointed 1994 · resigned 2004
- James William Buckby Director · appointed 1992 · resigned 1999
- Andrew Phillip Cockerill Director · resigned 2026
- Derek Crosby Coleman Director · resigned 2001
- John Michael Hirst Director · resigned 1996
- John Alan Garvin Director · resigned 1998
- Timothy John Parker Director · resigned 2001
- Gary Frederick Starmer Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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