Who owns MHA WEALTH LIMITED?

In the current sources, MHA WEALTH LIMITED is connected to Mr Simon Anthony Harvey, Mr Andrew Phillip Cockerill, MHA CAVES INVESTMENT MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MHA WEALTH LIMITED's risk level?

WhiteIntel flags MHA WEALTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MHA WEALTH LIMITED appear across sources?

MHA WEALTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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MHA WEALTH LIMITED

Name: MHA WEALTH LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-01916615

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Simon Anthony Harveybeneficial owner→MHA WEALTH LIMITED
1Mr Andrew Phillip Cockerillbeneficial owner→MHA WEALTH LIMITED
1MHA CAVES INVESTMENT MANAGEMENT LIMITEDbeneficial owner 100%→MHA WEALTH LIMITED
2MHA WEALTH MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→MHA CAVES INVESTMENT MANAGEMENT LIMITED
2Mr Simon Anthony Harveybeneficial owner 50%→MHA CAVES INVESTMENT MANAGEMENT LIMITED
2Mrs Amanda Michelle Harveybeneficial owner 50%→MHA CAVES INVESTMENT MANAGEMENT LIMITED
2Mr Andrew Phillip Cockerillbeneficial owner 50%→MHA CAVES INVESTMENT MANAGEMENT LIMITED
2Mrs Gayle Elizabeth Cockerillbeneficial owner 50%→MHA CAVES INVESTMENT MANAGEMENT LIMITED
3MACINTYRE HUDSON HOLDINGS LIMITEDbeneficial owner 100%→MHA WEALTH MANAGEMENT HOLDINGS LIMITED
4MACINTYRE HUDSON HOLDINGS LIMITEDbeneficial owner 100%→MACINTYRE HUDSON HOLDINGS LIMITED
4MACINTYRE HUDSON HOLDINGS LIMITEDbeneficial owner 100%→MACINTYRE HUDSON HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 01916615
Status: active
Type: ltd
Incorporated: 1985-05-24
Registered office: The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, England
SIC: 64999

Officers · 5 active

HARVEY, Simon Anthony
secretary · appt 2015-04-23
GORDON, Graham David
director · British · appt 2022-03-31
HARVEY, Simon Anthony
director · British · appt 2003-04-01
NUTT, Rachel Emma
director · British · appt 2022-03-31
SHAUNAK, Rakesh
director · British · appt 2022-03-31
HAMBORG, Michael John(resigned)
secretary · British · appt 2003-11-11
HAMBORG, Michael John(resigned)
secretary · British
PERKINS, David John(resigned)
secretary · British · appt 2001-11-19
SMITH, Malcolm Paul(resigned)
secretary · British · appt 2003-06-01
STARMER, Gary Frederick(resigned)
secretary · British
BUCKBY, James William(resigned)
director · British · appt 1992-04-06
COCKERILL, Andrew Phillip(resigned)
director · British