MKW HOLDCO 1

active Company number 05265406

Private Unlimited Company · Incorporated on 20th Oct 2004

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SIC code: 82990
Registered office: Kent, ME6 5AH
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

MKW HOLDCO 1 is a private unlimited company company based in Kent. It was incorporated on 20th Oct 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

5 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Kent (ME) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caroline Bystrom	Secretary	11th Aug 2026	This company	Not recorded	View profile
Mark McArdle	Director	17th Mar 2022		British	View profile
Omar Rahman	Director	6th Aug 2026		Dutch	View profile
Hastings Water (Uk) Limited	Corporate PSC	18th Apr 2024	—	—	View profile
Hdf (Uk) Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
MKW HOLDCO 2 LIMITED	05265399	20th Oct 2004	dissolved
SWAN PROPERTY LIMITED	04529346	9th Sep 2002	active
MID KENT PENSION TRUSTEE LIMITED	03483666	19th Dec 1997	active
SWAN GROUP	02288754	23rd Aug 1988	active

Actions

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Company snapshot

Status: active
Incorporated: 20th Oct 2004
Company type: Private Unlimited Company
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Oct 2004 Company incorporated
20th Oct 2004 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Feb 2005 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Feb 2005 Michael Fitzpatrick appointed as Director
8th Feb 2005 Kim Rowe appointed as Secretary
22nd Apr 2005 James Hallam appointed as Director
22nd Apr 2005 Paul Butler appointed as Director
22nd Apr 2005 Gordon Maxwell appointed as Director
22nd Apr 2005 Joanne Stimpson appointed as Director
22nd Apr 2005 Carey Anderson appointed as Director
22nd Apr 2005 Kim Rowe resigned as Secretary
22nd Apr 2005 Joanne Stimpson appointed as Secretary
19th May 2005 Michael Fitzpatrick resigned as Director
13th Jul 2005 Tessa Heffernan appointed as Director
20th Jan 2006 James Hallam resigned as Director
1st Nov 2006 Paul Butler resigned as Director
1st Nov 2006 Tessa Heffernan resigned as Director
1st Nov 2006 Gordon Maxwell resigned as Director
1st Nov 2006 Joanne Stimpson resigned as Director
1st Nov 2006 Valeria Rosati appointed as Director
1st Nov 2006 Paul Seeley appointed as Director
1st Nov 2006 Graham Setterfield appointed as Director
1st Nov 2006 Joanne Stimpson resigned as Secretary
1st Nov 2006 David Murphy appointed as Secretary
8th Nov 2006 Valeria Rosati resigned as Director
25th Jan 2007 David Ridley appointed as Director
11th Dec 2007 Carey Anderson resigned as Director
19th Dec 2007 Paul Seeley resigned as Director
19th Dec 2007 Graham Setterfield resigned as Director
19th Dec 2007 Paul Butler appointed as Director
19th Dec 2007 Joanne Stimpson appointed as Director
19th Dec 2007 David Murphy resigned as Secretary
19th Dec 2007 Joanne Stimpson appointed as Secretary
7th May 2008 David Ridley resigned as Director
7th May 2008 Valeria Rosati appointed as Director
15th Mar 2011 Kanishk Bhatia appointed as Director
15th Mar 2011 Jean-Etienne Leroux appointed as Director
16th Mar 2011 Paul Butler resigned as Director
16th Mar 2011 Joanne Stimpson resigned as Director
24th Jul 2013 Jean Ouellet appointed as Director
15th Jan 2014 Kanishk Bhatia resigned as Director
26th Feb 2014 Jean-Etienne Leroux resigned as Director
26th Jun 2014 Patrick Cote appointed as Director
26th Jun 2014 Peter Dixon appointed as Director
29th Oct 2014 Patrick Cote resigned as Director
29th Oct 2014 Olivier Fortin appointed as Director
31st Jul 2015 Joanne Stimpson resigned as Secretary
23rd Sep 2015 Nivolas Truilletr appointed as Secretary
6th Apr 2016 Hdf (Uk) Holdings Limited appointed as Corporate PSC
14th Sep 2016 Valeria Rosati resigned as Director
15th Sep 2016 Marissa Szczepaniak appointed as Director
8th Feb 2017 Jean Ouellet resigned as Director
8th Feb 2017 Olivier Fortin resigned as Director
27th Apr 2017 Peter Dixon resigned as Director
28th Apr 2017 Oliver Schubert appointed as Director
28th Jun 2018 Anne-Noelle Le Gal appointed as Director
3rd Aug 2018 Anne-Noelle Le Gal resigned as Director
3rd Aug 2018 Marissa Szczepaniak resigned as Director
3rd Aug 2018 Stephen Jordan appointed as Director
4th Mar 2019 Oliver Schubert resigned as Director
4th Mar 2019 Marissa Szczepaniak appointed as Director
27th Dec 2019 Stephen Jordan resigned as Director
27th Dec 2019 Rachel Drew appointed as Director
19th Jun 2021 Marissa Szczepaniak resigned as Director
19th Jun 2021 Anne Le Gal appointed as Director
13th Sep 2021 Oliver Schubert appointed as Director
17th Mar 2022 Rachel Drew resigned as Director
17th Mar 2022 Mark McArdle appointed as Director
14th Apr 2023 Anne Le Gal resigned as Director
14th Apr 2023 Oliver Schubert resigned as Director
14th Apr 2023 Oliver Schubert appointed as Director
25th Jan 2024 Oliver Schubert resigned as Director
25th Jan 2024 Anne-Noelle Le Gal appointed as Director
18th Apr 2024 Hastings Water (Uk) Limited appointed as Corporate PSC
18th Apr 2024 Hdf (Uk) Holdings Limited ceased to be a Corporate PSC
24th Sep 2024 Anne-Noelle Le Gal resigned as Director
24th Sep 2024 Pere Maria appointed as Director
20th Oct 2025 Confirmation statement made up
6th Aug 2026 Omar Rahman appointed as Director
6th Aug 2026 Pere Maria resigned as Director
10th Aug 2026 Nivolas Truilletr resigned as Secretary
11th Aug 2026 Caroline Bystrom appointed as Secretary

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