MKW Holdco 1
- Company number
- 05265406
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 20 Oct 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- HDF (UK) Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARIA, Pere Minguell | Director | 24 Sep 2024 | 6 Aug 2026 |
| TRUILLETR, Nivolas | Secretary | 23 Sep 2015 | 10 Aug 2026 |
| BYSTROM, Caroline Louise | Secretary | 11 Aug 2026 | |
| RAHMAN, Omar Abbas | Director | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hdf (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 18 Apr 2024 |
| Hastings Water (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £218,530 | £86,302 | 0 |
| 31 Mar 2020 | £218,362 | £85,850 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
MKW Holdco 1 → Hastings Water (UK) Limited → HDF (UK) Holdings Limited
Directors’ other companies
- RAHMAN, Omar Abbas - Director at Hastings Water (UK) Limited
- RAHMAN, Omar Abbas - Director at HDF (UK) Holdings Limited
- RAHMAN, Omar Abbas - Director at South East Water (Holdings) Limited
- RAHMAN, Omar Abbas - Director at Swan Group
- RAHMAN, Omar Abbas - Director at Swan Property Limited
Companies at the same address
- MID Kent Pension Trustee Limited (03483666)
- Swan Group (02288754)
- Swan Property Limited (04529346)