MKW HOLDCO 2 LIMITED

Company summary

0 outstanding charges

Company number: 05265399
Status: DISSOLVED
Incorporated / age: 20 October 20048 years
Registered office: Rocfort Road, Snodland, Kent, ME6 5AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rocfort Road, Snodland, Kent, ME6 5AH
Nature of business
Non-trading company
Previous company names
HACKREMCO (NO. 2217) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STIMPSON, Joanne Elizabeth ACTIVE	Secretary	19 Dec 2007				Rocfort Road, Snodland, Kent, ME6 5AH
BUTLER, Paul ACTIVE	Director	20 Dec 2012		England	March 1961	Rocfort Road, Snodland, Kent, ME6 5AH
STIMPSON, Joanne Elizabeth ACTIVE	Director	20 Dec 2012		England	August 1962	Rocfort Road, Snodland, Kent, ME6 5AH
MURPHY, David RESIGNED	Secretary	01 Nov 2006	19 Dec 2007			17 London Road, Farningham, Kent, DA4 0JP
ROWE, Kim Elizabeth RESIGNED	Secretary	08 Feb 2005	22 Apr 2005			56 Wood Street, Templestowe, Victoria 3106, Australia
STIMPSON, Joanne Elizabeth RESIGNED	Secretary	22 Apr 2005	01 Oct 2006			The Garden House, 18 Heathway Blackheath, London, SE3 7AN
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Oct 2004	08 Feb 2005			One Silk Street, London, EC2Y 8HQ
ANDERSON, Carey Peter RESIGNED	Director	22 Apr 2005	19 Dec 2007		January 1947	70 Fitzgibbon Street, Parkville, Victoria 3052, Australia
BHATIA, Kanishk RESIGNED	Director	15 Mar 2011	03 Jan 2013	United Kingdom	December 1982	Rocfort Road, Snodland, Kent, ME6 5AH
BUTLER, Paul RESIGNED	Director	19 Dec 2007	16 Mar 2011	England	March 1961	6 Masefield View, Orpington, Kent, BR6 8PH
BUTLER, Paul RESIGNED	Director	22 Apr 2005	01 Nov 2006	England	March 1961	6 Masefield View, Orpington, Kent, BR6 8PH
FITZPATRICK, Michael Clifford RESIGNED	Director	08 Feb 2005	19 May 2005		January 1953	25 Grange Road, Kew, Melbourne, Victoria 3101, Australia
HALLAM, James Gerard RESIGNED	Director	22 Apr 2005	20 Jan 2006		February 1961	7 Myamyn Street, Armadale, Vic 3143, Australia
LEROUX, Jean-Etienne RESIGNED	Director	15 Mar 2011	21 Dec 2012	Canada	July 1978	Rocfort Road, Snodland, Kent, ME6 5AH
MAXWELL, Gordon Walker RESIGNED	Director	22 Apr 2005	01 Nov 2006	England	April 1953	Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
RIDLEY, David Andrew RESIGNED	Director	25 Jan 2007	07 May 2008		April 1965	Flat 2, 30 Holland Park Gardens, London, W14 8EA
ROSATI, Valeria, Ms RESIGNED	Director	07 May 2008	21 Dec 2012	United Kingdom	February 1975	Rocfort Road, Snodland, Kent, ME6 5AH
ROSATI, Valeria RESIGNED	Director	01 Nov 2006	08 Nov 2006		February 1975	Flat 32 Harlequin Court, 6 Thomas More Street, London, E1W 1AR
SEELEY, Paul RESIGNED	Director	01 Nov 2006	19 Dec 2007	Great Britain	November 1954	50 Bunds Oak Way, Tunbridge Wells, Kent, TN4 0TN
SETTERFIELD, Graham Hillier RESIGNED	Director	01 Nov 2006	19 Dec 2007	England	August 1946	Okel Tor, 15 Preston Grove, Faversham, Kent, ME13 8JZ
STIMPSON, Joanne Elizabeth RESIGNED	Director	19 Dec 2007	16 Mar 2011	England	August 1962	The Garden House, 18 Heathway Blackheath, London, SE3 7AN
STIMPSON, Joanne Elizabeth RESIGNED	Director	22 Apr 2005	01 Nov 2006	England	August 1962	The Garden House, 18 Heathway Blackheath, London, SE3 7AN
TAYLOR, Peter Nolan RESIGNED	Director	22 Apr 2005	01 Nov 2006		January 1972	C/O Hastings Fund Management, 575 Fifth Avenue 39th Floor, New York Ny 10017, Australia
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	20 Oct 2004	08 Feb 2005			One Silk Street, London, EC2Y 8HQ

STIMPSON, Joanne Elizabeth ACTIVE
Role: Secretary
Appointed on: 19 Dec 2007
Address: Rocfort Road, Snodland, Kent, ME6 5AH

BUTLER, Paul ACTIVE
Role: Director
Appointed on: 20 Dec 2012
Country of Residence: England
Date of birth: March 1961
Address: Rocfort Road, Snodland, Kent, ME6 5AH

STIMPSON, Joanne Elizabeth ACTIVE
Role: Director
Appointed on: 20 Dec 2012
Country of Residence: England
Date of birth: August 1962
Address: Rocfort Road, Snodland, Kent, ME6 5AH

MURPHY, David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 19 Dec 2007
Address: 17 London Road, Farningham, Kent, DA4 0JP

ROWE, Kim Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Feb 2005
Resigned on: 22 Apr 2005
Address: 56 Wood Street, Templestowe, Victoria 3106, Australia

STIMPSON, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Apr 2005
Resigned on: 01 Oct 2006
Address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 2004
Resigned on: 08 Feb 2005
Address: One Silk Street, London, EC2Y 8HQ

ANDERSON, Carey Peter RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 19 Dec 2007
Date of birth: January 1947
Address: 70 Fitzgibbon Street, Parkville, Victoria 3052, Australia

BHATIA, Kanishk RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 03 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Rocfort Road, Snodland, Kent, ME6 5AH

BUTLER, Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: March 1961
Address: 6 Masefield View, Orpington, Kent, BR6 8PH

BUTLER, Paul RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: March 1961
Address: 6 Masefield View, Orpington, Kent, BR6 8PH

FITZPATRICK, Michael Clifford RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 19 May 2005
Date of birth: January 1953
Address: 25 Grange Road, Kew, Melbourne, Victoria 3101, Australia

HALLAM, James Gerard RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 20 Jan 2006
Date of birth: February 1961
Address: 7 Myamyn Street, Armadale, Vic 3143, Australia

LEROUX, Jean-Etienne RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 21 Dec 2012
Country of Residence: Canada
Date of birth: July 1978
Address: Rocfort Road, Snodland, Kent, ME6 5AH

MAXWELL, Gordon Walker RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: April 1953
Address: Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU

RIDLEY, David Andrew RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 07 May 2008
Date of birth: April 1965
Address: Flat 2, 30 Holland Park Gardens, London, W14 8EA

ROSATI, Valeria, Ms RESIGNED
Role: Director
Appointed on: 07 May 2008
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Rocfort Road, Snodland, Kent, ME6 5AH

ROSATI, Valeria RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 08 Nov 2006
Date of birth: February 1975
Address: Flat 32 Harlequin Court, 6 Thomas More Street, London, E1W 1AR

SEELEY, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 19 Dec 2007
Country of Residence: Great Britain
Date of birth: November 1954
Address: 50 Bunds Oak Way, Tunbridge Wells, Kent, TN4 0TN

SETTERFIELD, Graham Hillier RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 19 Dec 2007
Country of Residence: England
Date of birth: August 1946
Address: Okel Tor, 15 Preston Grove, Faversham, Kent, ME13 8JZ

STIMPSON, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: August 1962
Address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN

STIMPSON, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 01 Nov 2006
Country of Residence: England
Date of birth: August 1962
Address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN

TAYLOR, Peter Nolan RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 01 Nov 2006
Date of birth: January 1972
Address: C/O Hastings Fund Management, 575 Fifth Avenue 39th Floor, New York Ny 10017, Australia

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 2004
Resigned on: 08 Feb 2005
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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