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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Rafferty, Nigel
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
    Nigel Rafferty
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MK HOLDING 1 LTD

Period: 2024-01-30 ~ now
Company number: NI709382
Registered name
MK HOLDING 1 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
6 GBP2025-01-31
Current Assets
3,065,390 GBP2025-01-31
Creditors
Current, Amounts falling due within one year
-19,347 GBP2025-01-31
Net Current Assets/Liabilities
3,046,043 GBP2025-01-31
Total Assets Less Current Liabilities
3,046,049 GBP2025-01-31
Net Assets/Liabilities
3,046,049 GBP2025-01-31
Equity
3,046,049 GBP2025-01-31
Average Number of Employees
12024-01-30 ~ 2025-01-31

Related profiles found in government register
  • MK HOLDING 1 LTD
    Info
    Registered number NI709382
    82 Gortlenaghan Road, Dungannon BT70 3AS
    PRIVATE LIMITED COMPANY incorporated on 2024-01-30 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • MK HOLDING 1 LTD
    S
    Registered number Ni709382
    82, Gortlenaghan Road, Dungannon, Northern Ireland, BT70 3AS
    Limited Company in Register Of Companies, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M & K HOLDINGS (IRELAND) LIMITED
    - now NI057163
    M & K RECYCLING SOLUTIONS LIMITED - 2015-02-12
    AKITA ENGINEERING LIMITED - 2008-06-27
    55 Cappagh Road, Dungannon, Co Tyrone, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.