# Assemble (Mkhq) Limited

## Details

- **Company number:** [06711023](https://find-and-update.company-information.service.gov.uk/company/06711023)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2008
- **Dissolved:** 14 Jul 2026
- **Registered office:** 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |





## Directors' other companies

- [FOWLES, Anthony John](/person/5385029) - director at [Guildhouse Environmental Limited](/company/08643791)
- [FOWLES, Anthony John](/person/5385029) - director at [Scoop La Rocca Limited](/company/11352271)
- [FOWLES, Anthony John](/person/5385029) - director at [Guildhouse Holdings Limited](/company/03702782)
- [FOWLES, Anthony John](/person/5385029) - director at [Oddfellows Homes 2 Ltd](/company/12709555)
- [FOWLES, Anthony John](/person/5385029) - director at [Guildhouse (Sizandro) Limited](/company/06348481)
- [FOWLES, Anthony John](/person/5385029) - director at [Oddfellows Homes 1 Ltd](/company/12709462)
- [HUDSON, David John](/person/5385046) - director at [Gustoso Restaurant & Bar Ltd](/company/12340933)
- [HUDSON, David John](/person/5385046) - director at [Red Gnat Limited](/company/03420130)
- [HUDSON, David John](/person/5385046) - director at [Guildhouse Environmental Limited](/company/08643791)
- [HUDSON, David John](/person/5385046) - director at [Scoop La Rocca Limited](/company/11352271)



## Companies at the same address

- [Accuro Environmental Limited](/company/08004960) (08004960)
- [Akeman Asset Management Limited Liability Partnership](/company/OC349103) (OC349103)
- [Akeman Partnership Limited Liability Partnership](/company/OC348363) (OC348363)
- [Albert Street Properties Ltd](/company/10972959) (10972959)
- [Arthos U.K. Ltd](/company/16500829) (16500829)
- [Assemble Fundco 1 Limited](/company/06471659) (06471659)
- [Assemble Fundco 2 Limited](/company/08309498) (08309498)
- [Assemble Holdco 1 Limited](/company/06471233) (06471233)
- [Assemble Holdco 2 Limited](/company/08309495) (08309495)
- [Aylesbury Vale Estates Limited Liability Partnership](/company/OC348364) (OC348364)