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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 20 years ago.
Status
Active
Active since incorporation
Company No
05265406
Private unlimited company
Age
20 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 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 7 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)
Contact
Address
Rocfort Road
Snodland
Kent
ME6 5AH
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional / Investment Director • British • Lives in UK • Born in Jun 1987
Director • Spanish • Lives in UK • Born in Sep 1993
Director • French • Lives in England • Born in Dec 1983
Hastings Water (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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South East Water (Holdings) Limited
Mark Gerard Denis McArdle, Anne-Noelle Noelle Le Gal, and 1 more are mutual people.
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Hastings Water (UK) Limited
Mark Gerard Denis McArdle, Anne-Noelle Noelle Le Gal, and 1 more are mutual people.
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HDF (UK) Holdings Limited
Mark Gerard Denis McArdle and Anne-Noelle Noelle Le Gal are mutual people.
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Chrysalis UK Holdings Limited
Mark Gerard Denis McArdle is a mutual person.
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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
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Pere Minguell Maria Appointed
11 Months Ago on 24 Sep 2024
Anne-Noelle Noelle Le Gal Resigned
11 Months Ago on 24 Sep 2024
Hastings Water (Uk) Limited (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Hdf (Uk) Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
Hastings Water (Uk) Limited (PSC) Appointed
1 Year 4 Months Ago on 18 Apr 2024
Hastings Water (Uk) Limited (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Mr Mark Gerard Denis Mcardle Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Ms Anne-Noelle Noelle Le Gal Appointed
1 Year 7 Months Ago on 25 Jan 2024
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Documents
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
Notification of Hastings Water (Uk) Limited as a person with significant control on 18 April 2024
Submitted on 2 May 2024
Repayment History
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