ASSEMBLE (MKHQ) HOLDCO LIMITED

Key Data

Status

Active

Company No.

06710941

Incorporation date

30/09/2008

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2008)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2026

Application to strike the company off the register

View PDF (2 pages)

12/03/2026

Full accounts made up to 2025-09-30

View PDF (14 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

03/06/2025

Termination of appointment of Alan David Pond as a director on 2025-05-30

View PDF (1 pages)

03/04/2025

Termination of appointment of Isaac Akintayo as a director on 2025-03-31

View PDF (1 pages)

03/04/2025

Appointment of Mr Michael Amusu as a director on 2025-03-31

View PDF (2 pages)

28/03/2025

Full accounts made up to 2024-09-30

View PDF (15 pages)

08/01/2025

Termination of appointment of Simon Christopher Waters as a director on 2024-12-17

View PDF (1 pages)

08/01/2025

Appointment of Mr Isaac Olulekan Akintayo as a director on 2024-12-17

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

09/05/2024

Full accounts made up to 2023-09-30

View PDF (15 pages)

23/11/2023

Appointment of Mr Simon Christopher Waters as a director on 2023-11-16

View PDF (2 pages)

22/11/2023

Termination of appointment of Mark William Grinonneau as a director on 2023-11-16

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

28/06/2023

Full accounts made up to 2022-09-30

View PDF (15 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-09-30

View PDF (15 pages)

20/10/2021

Director's details changed for Mr David John Hudson on 2021-05-28

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (15 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

08/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (15 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

05/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (12 pages)

03/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (12 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

05/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (12 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (9 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (9 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

07/10/2014

Appointment of Mr Mark Grinonneau as a director on 2014-07-28

View PDF (2 pages)

30/07/2014

Termination of appointment of Simon John Barnes as a director on 2014-07-28

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-09-30

View PDF (9 pages)

04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

20/09/2013

Appointment of Mr Barry John Jenkins as a director

View PDF (2 pages)

20/09/2013

Appointment of Mr Simon John Barnes as a director

View PDF (2 pages)

20/09/2013

Termination of appointment of James Wood as a director

View PDF (1 pages)

19/03/2013

Full accounts made up to 2012-09-30

View PDF (9 pages)

29/01/2013

Termination of appointment of Stephen Oswald as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

28/06/2012

Full accounts made up to 2011-09-30

View PDF (9 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

04/10/2011

Director's details changed for Alan David Pond on 2011-09-29

View PDF (2 pages)

04/10/2011

Director's details changed for Mr Stephen Ivor Oswald on 2011-09-29

View PDF (2 pages)

04/10/2011

Director's details changed for Anthony John Fowles on 2011-09-29

View PDF (2 pages)

04/10/2011

Director's details changed for David John Hudson on 2011-09-29

View PDF (2 pages)

04/10/2011

Secretary's details changed for Mr Glen Michael Gatty on 2011-09-29

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

19/11/2010

Appointment of Mr James Derek Wood as a director

View PDF (2 pages)

19/11/2010

Termination of appointment of Michael Heath as a director

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

28/06/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

05/12/2008

Director appointed michael gordon heath

View PDF (3 pages)

05/12/2008

Director appointed alan david pond

View PDF (2 pages)

07/11/2008

Resolutions

View PDF (9 pages)

07/11/2008

Registered office changed on 07/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX

View PDF (1 pages)

07/11/2008

Director appointed stephen ivor oswald

View PDF (3 pages)

07/11/2008

Director appointed david john hudson

View PDF (3 pages)

07/11/2008

Director appointed anthony john fowles

View PDF (5 pages)

07/11/2008

Secretary appointed glen michael gatty

View PDF (3 pages)

07/11/2008

Appointment terminated director huntsmoor LIMITED

View PDF (1 pages)

07/11/2008

Appointment terminated director huntsmoor nominees LIMITED

View PDF (1 pages)

07/11/2008

Appointment terminated secretary taylor wessing secretaries LIMITED

View PDF (1 pages)

30/09/2008

Incorporation

View PDF (37 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/09/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waters, Simon Christopher	Director	16/11/2023 - 17/12/2024	165
Grinonneau, Mark William	Director	28/07/2014 - 16/11/2023	304
Hudson, David John	Director	30/10/2008 - Present	77
Heath, Michael Gordon	Director	03/12/2008 - 19/11/2010	38
Wood, James Derek	Director	19/11/2010 - 17/09/2013	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASSEMBLE (MKHQ) HOLDCO LIMITED

ASSEMBLE (MKHQ) HOLDCO LIMITED is an(a) Active company incorporated on 30/09/2008 with the registered office located at 128 Buckingham Palace Road, London SW1W 9SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLE (MKHQ) HOLDCO LIMITED?

ASSEMBLE (MKHQ) HOLDCO LIMITED is currently Active. It was registered on 30/09/2008 .

Where is ASSEMBLE (MKHQ) HOLDCO LIMITED located?

ASSEMBLE (MKHQ) HOLDCO LIMITED is registered at 128 Buckingham Palace Road, London SW1W 9SA.

What does ASSEMBLE (MKHQ) HOLDCO LIMITED do?

ASSEMBLE (MKHQ) HOLDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASSEMBLE (MKHQ) HOLDCO LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.