MHA Wealth Limited
Reference number: 143715
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Website
-
Phone number
-
Address
Century House, 1 The Lakes, Northampton, Northamptonshire, NN4 7HD, United Kingdom
In the full report: 3 background checks
- When mha.co.uk first appeared online, and whether it can receive email
- What kind of line 01604 621421 is
- Who else gives the postcode NN4 7HD
Other names (4)
If you were contacted under any of these names, it is this firm.
- Cave & Sons Limited Former name: A name it was registered under before.
- MHA Caves Wealth Limited Former name: A name it was registered under before.
- Ethical Investment Bureau Former trading name: A name it used to trade under.
- MHA Caves Wealth Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake websites (1)
- b-pll.com
The FCA warning these came from
- Broompark Investments Ltd 19 April 2011
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (12 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
- Managing investments
- Safeguarding and administration of assets (without arranging)
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 01916615 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 May 1985 (41 years old)
- Registered office
- The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rakesh Shaunak | Director | Mar 1956 | 31 Mar 2022 | 33 other companies |
| Rachel Emma Nutt | Director | Oct 1975 | 31 Mar 2022 | 2 other companies |
| Graham David Gordon | Director | Feb 1968 | 31 Mar 2022 | 14 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 43
- closed down
- 17
- are FCA-registered
- 2
In the full report: all 43 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 5 companies these 3 directors run together
- All 17 people who have ever been directors, with their dates
Key dates in its history
MHA Wealth’s history from the FCA register and Companies House, newest first.
2025
5 February 2025
- Changed its registered name from "MHA Caves Wealth Limited"
FCA register
2022
25 May 2022
- Andrew Phillip Cockerill no longer has significant control
- Simon Anthony Harvey no longer has significant control
Companies House
11 April 2022
- Changed its registered name from "Cave & Sons Limited"
FCA register
2018
1 May 2018
- Andrew Phillip Cockerill gained significant control
- Simon Anthony Harvey gained significant control
Companies House
2016
6 April 2016
- Mha Caves Investment Management Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
19 April 2011
- FCA warned the public about a scam impersonating this firm
FCA warning list
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1991
29 April 1991
- Regulated by the Securities and Futures Authority from this date
FCA register
1985
24 May 1985
- Incorporated at Companies House
Companies House
In the full report: all 45 events
- All 45 events in its history (13 shown here)
- Every director appointment and resignation: 23
Firms connected to MHA Wealth
Other FCA-listed firms that share a director, phone number or address with MHA Wealth. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2)
- Who links each one: the named directors, with dates
Firms like MHA Wealth
Other firms of the same type (investment or fund manager), nearest first.
In Northampton
Elsewhere in the UK
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on MHA Wealth
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 43 other companies its directors have run, named
- 3 background checks on its contact details
- All 45 events in its history
- 2 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is MHA Wealth Limited FCA authorised?
What is MHA Wealth’s phone number and website?
Is MHA Wealth a scam or clone?
Is my money safe with MHA Wealth?
Who owns MHA Wealth?
Who runs MHA Wealth?
How long has MHA Wealth been in business?
Does MHA Wealth use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Broompark Investments Ltd fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk