ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MKW Holdco 1

MKW Holdco 1 is an active company incorporated on 20 October 2004 with the registered office located in Snodland, Kent. MKW Holdco 1 was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05265406
Private unlimited company
Age
21 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (1 month ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Rocfort Road
Snodland
Kent
ME6 5AH
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Sep 1993
Director • Investment Professional / Investment Dir • British • Lives in UK • Born in Jun 1987
Hastings Water (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Swan Group
Pere Minguell Maria and Mark Gerard Denis McArdle are mutual people.
Active
Swan Property Limited
Pere Minguell Maria and Mark Gerard Denis McArdle are mutual people.
Active
South East Water (Holdings) Limited
Pere Minguell Maria and Mark Gerard Denis McArdle are mutual people.
Active
Hastings Water (UK) Limited
Pere Minguell Maria and Mark Gerard Denis McArdle are mutual people.
Active
South East Water Limited
Mark Gerard Denis McArdle is a mutual person.
Active
HDF (UK) Holdings Limited
Mark Gerard Denis McArdle is a mutual person.
Active
Innagreen One Limited
Mark Gerard Denis McArdle is a mutual person.
Active
Chrysalis UK Holdings Limited
Mark Gerard Denis McArdle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£86.78K
Increased by £304 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£220.46K
Increased by £1.72K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£220.46K
Increased by £1.72K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Pere Minguell Maria Appointed
1 Year 2 Months Ago on 24 Sep 2024
Anne-Noelle Noelle Le Gal Resigned
1 Year 2 Months Ago on 24 Sep 2024
Hastings Water (Uk) Limited (PSC) Details Changed
1 Year 7 Months Ago on 18 Apr 2024
Hdf (Uk) Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 18 Apr 2024
Hastings Water (Uk) Limited (PSC) Appointed
1 Year 7 Months Ago on 18 Apr 2024
Hastings Water (Uk) Limited (PSC) Details Changed
1 Year 7 Months Ago on 18 Apr 2024
Mr Mark Gerard Denis Mcardle Details Changed
1 Year 10 Months Ago on 30 Jan 2024
Get Credit Report
Discover MKW Holdco 1's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 24 September 2024
Submitted on 30 Sep 2024
Appointment of Pere Minguell Maria as a director on 24 September 2024
Submitted on 30 Sep 2024
Change of details for Hastings Water (Uk) Limited as a person with significant control on 18 April 2024
Submitted on 3 May 2024
Change of details for Hastings Water (Uk) Limited as a person with significant control on 18 April 2024
Submitted on 2 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year