# MKW Holdco 1

## Details

- **Company number:** [05265406](https://find-and-update.company-information.service.gov.uk/company/05265406)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 20 Oct 2004
- **Registered office:** ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [HDF (UK) Holdings Limited](/group/15055) (10 companies)



## 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 2021 | £218,530 | £86,302 | 0 |
| 31 Mar 2020 | £218,362 | £85,850 | 0 |



## Owned by

MKW Holdco 1 → [Hastings Water (UK) Limited](/company/04866247) → [HDF (UK) Holdings Limited](/company/05462865)




## Directors' other companies

- [RAHMAN, Omar Abbas](/person/6741626) - director at [Hastings Water (UK) Limited](/company/04866247)
- [RAHMAN, Omar Abbas](/person/6741626) - director at [HDF (UK) Holdings Limited](/company/05462865)
- [RAHMAN, Omar Abbas](/person/6741626) - director at [South East Water (Holdings) Limited](/company/04771490)
- [RAHMAN, Omar Abbas](/person/6741626) - director at [Swan Group](/company/02288754)
- [RAHMAN, Omar Abbas](/person/6741626) - director at [Swan Property Limited](/company/04529346)



## Companies at the same address

- [MID Kent Pension Trustee Limited](/company/03483666) (03483666)
- [Swan Group](/company/02288754) (02288754)
- [Swan Property Limited](/company/04529346) (04529346)