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Mkw Holdco 1

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2020)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-03-31
Trade Debtors£132,512 +0.19%
Employees£0 0%
Total assets£218,362 +0.24%

HACKREMCO (NO. 2216) LIMITED

Details

Company type Private Unlimited Company, Active
Company Number 05265406
Record last updated Tuesday, April 22, 2025 1:46:42 PM UTC
Official Address Rocfort Road Snodland Kent Me65ah East, Snodland East
There are 13 companies registered at this street
Locality Snodland East
Region England
Postal Code ME65AH
Sector Other business support service activities n.e.c.

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MKW HOLDCO 1 (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12022-801

Directors

Document Type Publication date Download link
Registry Sep 24, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 18, 2024 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 25, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 17, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 17, 2022 Appointment of a man as Director and Investment Professional / Investment Dir Appointment of a man as Director and Investment Professional / Investment Dir
Registry Sep 13, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 19, 2021 Appointment of a woman Appointment of a woman
Registry Dec 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2019 Appointment of a woman Appointment of a woman
Registry Mar 4, 2019 Appointment of a woman 5265... Appointment of a woman 5265...
Registry Mar 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 3, 2018 Appointment of a man as Director and Portfolio Manager Appointment of a man as Director and Portfolio Manager
Registry Jun 28, 2018 Appointment of a woman Appointment of a woman
Registry Oct 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 22, 2017 Annual accounts Annual accounts
Registry May 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2017 Resignation of one Director Resignation of one Director
Registry Apr 28, 2017 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Apr 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2017 Resignation of one Director Resignation of one Director
Registry Feb 23, 2017 Resignation of one Director 7967528... Resignation of one Director 7967528...
Registry Feb 8, 2017 Resignation of 2 people: one Director - Asset Management and one Director (a man) Resignation of 2 people: one Director - Asset Management and one Director (a man)
Registry Nov 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 2, 2016 Resignation of one Director Resignation of one Director
Registry Oct 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2016 Appointment of a woman Appointment of a woman
Registry Sep 14, 2016 Resignation of a woman Resignation of a woman
Financials Aug 31, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 19, 2015 Annual return Annual return
Registry Oct 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 23, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Aug 6, 2015 Annual accounts Annual accounts
Registry Jul 31, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 18, 2014 Annual return Annual return
Registry Nov 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2014 Resignation of one Director Resignation of one Director
Registry Oct 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2014 Appointment of a person as Director 7908453... Appointment of a person as Director 7908453...
Registry Jun 26, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2014 Resignation of one Director Resignation of one Director
Registry May 6, 2014 Resignation of one Director 7905920... Resignation of one Director 7905920...
Registry Feb 26, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 15, 2014 Resignation of one Company Director and one Director (a man) 5265... Resignation of one Company Director and one Director (a man) 5265...
Registry Nov 27, 2013 Annual return Annual return
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2012 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Annual return Annual return
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Director 8553044... Resignation of one Director 8553044...
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2011 Appointment of a person as Director 8553031... Appointment of a person as Director 8553031...
Registry Mar 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2011 Resignation of 3 people: one Finance Director and one Director (a man) Resignation of 3 people: one Finance Director and one Director (a man)
Registry Mar 15, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2010 Auditor's letter of resignation 8054180... Auditor's letter of resignation 8054180...
Registry Nov 17, 2010 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Appointment of a person Appointment of a person
Registry Jun 20, 2008 Resignation of a person Resignation of a person
Registry May 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2008 Appointment of a woman Appointment of a woman
Registry Jan 31, 2008 Memorandum of association Memorandum of association
Registry Jan 22, 2008 Appointment of a person Appointment of a person
Registry Jan 22, 2008 Appointment of a person 1788283... Appointment of a person 1788283...
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Resignation of a person Resignation of a person
Registry Jan 7, 2008 Resignation of a person 1754128... Resignation of a person 1754128...
Registry Jan 7, 2008 Resignation of a person Resignation of a person
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2008 Miscellaneous document Miscellaneous document
Registry Dec 19, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 17, 2007 Shares agreement Shares agreement
Registry Dec 17, 2007 Shares agreement 1945199... Shares agreement 1945199...
Registry Dec 17, 2007 Shares agreement Shares agreement
Registry Dec 17, 2007 Miscellaneous document Miscellaneous document
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