MKW Holdco 1

Active05265406 Private unlimited company
Incorporated
20 October 2004 (22 years)
Previously known as
Hackremco (No. 2216) Limited (until 8 February 2005)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Rocfort Road
Snodland
Kent
ME6 5AH

Filing status

Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at South East Water Limited, South East Water (Holdings) Limited, South East Water Issuer PLC · more companies
New Zealander
Born November 1965
Bystrom, Caroline Louise
Secretary · Appointed 11 August 2026
Director · Appointed 6 August 2026
Also at South East Water (Holdings) Limited, HDF (UK) Holdings Limited, Hastings Water (UK) Limited · more companies
Dutch
Born November 1980
Officer history (40 former)
13 October 2026
Appointed Coman, Peter John as Director
12 October 2026
Resigned Mcardle, Mark Gerard Denis as Director
11 August 2026
Appointed Bystrom, Caroline Louise as Secretary
10 August 2026
Resigned Truilletr, Nivolas as Secretary
6 August 2026
Appointed Rahman, Omar Abbas as Director
6 August 2026
Resigned Maria, Pere Minguell as Director
24 September 2024
Appointed Maria, Pere Minguell as Director
24 September 2024
Resigned Le Gal, Anne-Noelle Noelle as Director
25 January 2024
Resigned Schubert, Oliver Jan as Director
25 January 2024
Appointed Le Gal, Anne-Noelle Noelle as Director
14 April 2023
Resigned Schubert, Oliver Jan as Director
14 April 2023
Resigned Le Gal, Anne Noelle as Director
14 April 2023
Appointed Schubert, Oliver Jan as Director
17 March 2022
Appointed Mcardle, Mark Gerard Denis as Director
17 March 2022
Resigned Drew, Rachel Amelia as Director
13 September 2021
Appointed Schubert, Oliver Jan as Director
19 June 2021
Resigned Szczepaniak, Marissa Ann as Director
19 June 2021
Appointed Le Gal, Anne Noelle as Director
27 December 2019
Resigned Jordan, Stephen Francis as Director
27 December 2019
Appointed Drew, Rachel Amelia as Director
4 March 2019
Resigned Schubert, Oliver Jan as Director
4 March 2019
Appointed Szczepaniak, Marissa Ann as Director
3 August 2018
Resigned Le Gal, Anne-Noelle Noelle as Director
3 August 2018
Resigned Szczepaniak, Marissa Ann as Director
3 August 2018
Appointed Jordan, Stephen Francis as Director
28 June 2018
Appointed Le Gal, Anne-Noelle Noelle as Director
28 April 2017
Appointed Schubert, Oliver Jan as Director
27 April 2017
Resigned Dixon, Peter Vincent as Director
8 February 2017
Resigned Fortin, Olivier Georges Xavier as Director
8 February 2017
Resigned Ouellet, Jean Pierre as Director
15 September 2016
Appointed Szczepaniak, Marissa Ann as Director
14 September 2016
Resigned Rosati, Valeria, Ms as Director
23 September 2015
Appointed Truilletr, Nivolas as Secretary
31 July 2015
Resigned Stimpson, Joanne Elizabeth as Secretary
29 October 2014
Resigned Cote, Patrick as Director
29 October 2014
Appointed Fortin, Olivier Georges Xavier as Director
26 June 2014
Appointed Dixon, Peter Vincent as Director
26 June 2014
Appointed Cote, Patrick as Director
26 February 2014
Resigned Leroux, Jean-Etienne as Director
15 January 2014
Resigned Bhatia, Kanishk as Director
24 July 2013
Appointed Ouellet, Jean Pierre as Director
16 March 2011
Resigned Stimpson, Joanne Elizabeth as Director
16 March 2011
Resigned Butler, Paul as Director
15 March 2011
Appointed Leroux, Jean-Etienne as Director
15 March 2011
Appointed Bhatia, Kanishk as Director
7 May 2008
Appointed Rosati, Valeria, Ms as Director
7 May 2008
Resigned Ridley, David Andrew as Director
19 December 2007
Resigned Murphy, David as Secretary
19 December 2007
Appointed Stimpson, Joanne Elizabeth as Director
19 December 2007
Appointed Stimpson, Joanne Elizabeth as Secretary
19 December 2007
Appointed Butler, Paul as Director
19 December 2007
Resigned Setterfield, Graham Hillier as Director
19 December 2007
Resigned Seeley, Paul as Director
11 December 2007
Resigned Anderson, Carey Peter as Director
25 January 2007
Appointed Ridley, David Andrew as Director
8 November 2006
Resigned Rosati, Valeria as Director
1 November 2006
Appointed Murphy, David as Secretary
1 November 2006
Appointed Seeley, Paul as Director
1 November 2006
Appointed Setterfield, Graham Hillier as Director
1 November 2006
Appointed Rosati, Valeria as Director
1 November 2006
Resigned Butler, Paul as Director
1 November 2006
Resigned Heffernan, Tessa as Director
1 November 2006
Resigned Taylor, Peter Nolan as Director
1 November 2006
Resigned Stimpson, Joanne Elizabeth as Director
1 November 2006
Resigned Stimpson, Joanne Elizabeth as Secretary
1 November 2006
Resigned Maxwell, Gordon Walker as Director
20 January 2006
Resigned Hallam, James Gerard as Director
13 July 2005
Appointed Heffernan, Tessa as Director
19 May 2005
Resigned Fitzpatrick, Michael Clifford as Director
22 April 2005
Appointed Butler, Paul as Director
22 April 2005
Appointed Stimpson, Joanne Elizabeth as Director
22 April 2005
Appointed Stimpson, Joanne Elizabeth as Secretary
22 April 2005
Appointed Taylor, Peter Nolan as Director
22 April 2005
Appointed Hallam, James Gerard as Director
22 April 2005
Appointed Anderson, Carey Peter as Director
22 April 2005
Appointed Maxwell, Gordon Walker as Director
22 April 2005
Resigned Rowe, Kim Elizabeth as Secretary
8 February 2005
Appointed Rowe, Kim Elizabeth as Secretary
8 February 2005
Appointed Fitzpatrick, Michael Clifford as Director
8 February 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
8 February 2005
Resigned Hackwood Directors Limited as Corporate Nominee Director
20 October 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
20 October 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04866247
Former controllers (1)
18 April 2024
Ceased HDF (UK) Holdings Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

HDF (UK) Holdings Limited
Hastings Water (UK) Limited Holds 75–100% of voting rights
MKW Holdco 1 This company Owns 75–100% of shares
South East Water (Holdings) Limited Holds 75–100% of voting rights
South East Water Limited Owns 75–100% of shares
Swan Group Owns 75–100% of shares
Mid Kent Pension Trustee Limited Owns 75–100% of shares
Southern Utilities (Holdings) Limited Owns 75–100% of shares
Swan Property Limited Owns 50–75% of shares
Water Pension Trustee Limited Right to appoint and remove directors

Financials

Net Assets
£218,530
up £168 (0%)
Cash
£86,302
up £452 (1%)
Profit Before Tax
£168
down £363 (68%)
Return on Equity
0%

Trend

Net Assets
£0 £200k £400k 2020 2021 £218,362 £218,530
Balance sheet detail
20212020
Current Assets£218,530£218,362
Cash£86,302£85,850
Net Assets£218,530£218,362
Shareholder Funds£218,530£218,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates20 October 2026
14 August 2026Termination of appointment of a secretary
14 August 2026Appointment of a secretary
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
Show all recent filings

Some other companies at this address

Mid Kent Pension Trustee Limited
Swan Group
Swan Property Limited

Other companies in this industry

Nottingham
Northampton
London
Cardiff
London
Bolton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?