Assemble (Mkhq) Limited
- Company number
- 06711023
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2008
- Dissolved
- 14 Jul 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR LIMITED | Corporate-Director | 30 Sep 2008 | 30 Oct 2008 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 30 Sep 2008 | 30 Oct 2008 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 30 Sep 2008 | 30 Oct 2008 |
| HEATH, Michael Gordon | Director | 3 Dec 2008 | 19 Nov 2010 |
| OSWALD, Stephen Ivor | Director | 30 Oct 2008 | 30 Nov 2012 |
| WOOD, James Derek | Director | 19 Nov 2010 | 17 Sep 2013 |
| BARNES, Simon John | Director | 17 Sep 2013 | 28 Jul 2014 |
| GRINONNEAU, Mark William | Director | 28 Jul 2014 | 16 Nov 2023 |
| WATERS, Simon Christopher | Director | 16 Nov 2023 | 17 Dec 2024 |
| AKINTAYO, Isaac | Director | 17 Dec 2024 | 31 Mar 2025 |
| POND, Alan David | Director | 3 Dec 2008 | 30 May 2025 |
| AMUSU, Michael | Director | 31 Mar 2025 | |
| JENKINS, Barry John | Director | 17 Sep 2013 | |
| GATTY, Glen Michael | Secretary | 30 Oct 2008 | |
| FOWLES, Anthony John | Director | 30 Oct 2008 | |
| HUDSON, David John | Director | 30 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assemble (Mkhq) Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £457 | 0 |
| 30 Sep 2024 | - | £319,989 | 0 |
| 30 Sep 2023 | - | £229,514 | 0 |
| 30 Sep 2022 | £285,997 | £226,007 | 0 |
| 30 Sep 2021 | £272,908 | £190,375 | 0 |
| 30 Sep 2020 | £267,803 | £164,579 | 0 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
Connections
Directors’ other companies
- FOWLES, Anthony John - Director at Scoop La Rocca Limited
- FOWLES, Anthony John - Director at Oddfellows Homes 2 Ltd
- FOWLES, Anthony John - Director at Oddfellows Homes 1 Ltd
- FOWLES, Anthony John - Director at Guildhouse Environmental Limited
- FOWLES, Anthony John - Director at Guildhouse Holdings Limited
- FOWLES, Anthony John - Director at Guildhouse (Sizandro) Limited
- HUDSON, David John - Director at Scoop La Rocca Limited
- HUDSON, David John - Director at Guildhouse Environmental Limited
- HUDSON, David John - Director at Red Gnat Limited
- HUDSON, David John - Director at Gustoso Restaurant & Bar Ltd
Companies at the same address
- Accuro Environmental Limited (08004960)
- Akeman Asset Management Limited Liability Partnership (OC349103)
- Akeman Partnership Limited Liability Partnership (OC348363)
- Albert Street Properties Ltd (10972959)
- Arthos U.K. Ltd (16500829)
- Assemble Fundco 1 Limited (06471659)
- Assemble Fundco 2 Limited (08309498)
- Assemble Holdco 1 Limited (06471233)
- Assemble Holdco 2 Limited (08309495)
- Aylesbury Vale Estates Limited Liability Partnership (OC348364)