ASSEMBLE (MKHQ) LIMITED

Overview

Company Name	ASSEMBLE (MKHQ) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06711023
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSEMBLE (MKHQ) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASSEMBLE (MKHQ) LIMITED located?

Registered Office Address	128 Buckingham Palace Road SW1W 9SA London
Undeliverable Registered Office Address	No

What are the latest accounts for ASSEMBLE (MKHQ) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ASSEMBLE (MKHQ) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for ASSEMBLE (MKHQ) LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Appointment of Mr Michael Amusu as a director on Mar 31, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Isaac Akintayo as a director on Mar 31, 2025	1 pages	TM01

Mar 28, 2025	Full accounts made up to Sep 30, 2024	16 pages	AA

Jan 08, 2025	Appointment of Mr Isaac Olulekan Akintayo as a director on Dec 17, 2024	2 pages	AP01

Jan 08, 2025	Termination of appointment of Simon Christopher Waters as a director on Dec 17, 2024	1 pages	TM01

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

May 09, 2024	Full accounts made up to Sep 30, 2023	16 pages	AA

Nov 23, 2023	Appointment of Mr Simon Christopher Waters as a director on Nov 16, 2023	2 pages	AP01

Nov 22, 2023	Termination of appointment of Mark William Grinonneau as a director on Nov 16, 2023	1 pages	TM01

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Full accounts made up to Sep 30, 2022	16 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Sep 30, 2021	16 pages	AA

Oct 20, 2021	Director's details changed for Mr David John Hudson on May 28, 2021	2 pages	CH01

Oct 01, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Sep 30, 2020	16 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Accounts for a small company made up to Sep 30, 2019	15 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Accounts for a small company made up to Sep 30, 2018	13 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Full accounts made up to Sep 30, 2017	13 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Jul 06, 2017	Full accounts made up to Sep 30, 2016	13 pages	AA

Oct 07, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ASSEMBLE (MKHQ) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GATTY, Glen Michael Buckingham Palace Road SW1W 9SA London 128	Oct 30, 2008		Secretary	Buckingham Palace Road SW1W 9SA London 128		Australian		Accountant	134449540001
AMUSU, Michael Buckingham Palace Road SW1W 9SA London 128	Mar 31, 2025		Director	Buckingham Palace Road SW1W 9SA London 128	England	British	1976-8	Company Director	334242570001
FOWLES, Anthony John Buckingham Palace Road SW1W 9SA London 128	Oct 30, 2008		Director	Buckingham Palace Road SW1W 9SA London 128	England	British	1960-5	Surveyor	45715360003
HUDSON, David John Buckingham Palace Road SW1W 9SA London 128 England	Oct 30, 2008		Director	Buckingham Palace Road SW1W 9SA London 128 England	England	British	1953-5	Chartered Surveyor	3133580004
JENKINS, Barry John Buckingham Palace Road SW1W 9SA London 128	Sep 17, 2013		Director	Buckingham Palace Road SW1W 9SA London 128	England	British	1958-7	Company Director	18855440001
POND, Alan David Buckingham Palace Road SW1W 9SA London 128	Dec 03, 2008		Director	Buckingham Palace Road SW1W 9SA London 128	United Kingdom	British	1965-10	Accountant	131729590001
TAYLOR WESSING SECRETARIES LIMITED 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite	Sep 30, 2008	Oct 30, 2008	Secretary	50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite					133609950001
AKINTAYO, Isaac Buckingham Palace Road SW1W 9SA London 128	Dec 17, 2024	Mar 31, 2025	Director	Buckingham Palace Road SW1W 9SA London 128	England	British	1985-10	Director	323190420001
BARNES, Simon John Buckingham Palace Road SW1W 9SA London 128	Sep 17, 2013	Jul 28, 2014	Director	Buckingham Palace Road SW1W 9SA London 128	England	British	1968-6	Company Director	181364860001
GRINONNEAU, Mark William Buckingham Palace Road SW1W 9SA London 128	Jul 28, 2014	Nov 16, 2023	Director	Buckingham Palace Road SW1W 9SA London 128	United Kingdom	British	1970-4	Company Director	323896400001
HEATH, Michael Gordon 929 Great Cambridge Road EN1 4BY Enfield Middlesex	Dec 03, 2008	Nov 19, 2010	Director	929 Great Cambridge Road EN1 4BY Enfield Middlesex	England	British	1949-11	Consultant	5020020001
OSWALD, Stephen Ivor Buckingham Palace Road SW1W 9SA London 128	Oct 30, 2008	Nov 30, 2012	Director	Buckingham Palace Road SW1W 9SA London 128	United Kingdom	British	1960-12	Pfi Manager	98165540002
WATERS, Simon Christopher Buckingham Palace Road SW1W 9SA London 128	Nov 16, 2023	Dec 17, 2024	Director	Buckingham Palace Road SW1W 9SA London 128	United Kingdom	British	1972-7	Director	168120580001
WOOD, James Derek Buckingham Palace Road SW1W 9SA London 128	Nov 19, 2010	Sep 17, 2013	Director	Buckingham Palace Road SW1W 9SA London 128	United Kingdom	British	1961-3	Director	122595240001
HUNTSMOOR LIMITED 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite	Sep 30, 2008	Oct 30, 2008	Director	50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite					133609970001
HUNTSMOOR NOMINEES LIMITED 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite	Sep 30, 2008	Oct 30, 2008	Director	50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite					133609960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSEMBLE (MKHQ) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Assemble (Mkhq) Holdco Limited

Apr 06, 2016

Buckingham Palace Road

SW1W 9SA London

128

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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