ASSEMBLE (MKHQ) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSEMBLE (MKHQ) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSEMBLE (MKHQ) LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711023. The accounts status is FULL and accounts are next due on 30/06/2024.
ASSEMBLE (MKHQ) LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711023. The accounts status is FULL and accounts are next due on 30/06/2024.
ASSEMBLE (MKHQ) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN DAVID POND | Oct 1965 | British | Director | 2008-12-03 | CURRENT |
MR BARRY JOHN JENKINS | Jul 1958 | British | Director | 2013-09-17 | CURRENT |
MR DAVID JOHN HUDSON | May 1953 | British | Director | 2008-10-30 | CURRENT |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2014-07-28 | CURRENT |
MR ANTHONY JOHN FOWLES | May 1960 | British | Director | 2008-10-30 | CURRENT |
GLEN MICHAEL GATTY | Sep 1947 | Secretary | 2008-10-30 | CURRENT | |
MR JAMES DEREK WOOD | Mar 1961 | British | Director | 2010-11-19 UNTIL 2013-09-17 | RESIGNED |
MR STEPHEN IVOR OSWALD | Dec 1960 | British | Director | 2008-10-30 UNTIL 2012-11-30 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Director | 2008-09-30 UNTIL 2008-10-30 | RESIGNED | ||
HUNTSMOOR LIMITED | Director | 2008-09-30 UNTIL 2008-10-30 | RESIGNED | ||
MR MICHAEL GORDON HEATH | Nov 1949 | British | Director | 2008-12-03 UNTIL 2010-11-19 | RESIGNED |
MR SIMON JOHN BARNES | Jun 1968 | British | Director | 2013-09-17 UNTIL 2014-07-28 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Secretary | 2008-09-30 UNTIL 2008-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assemble (Mkhq) Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASSEMBLE_(MKHQ)_LIMITED - Accounts | 2023-06-29 | 30-09-2022 | £226,007 Cash £273,424 equity |
ASSEMBLE_(MKHQ)_LIMITED - Accounts | 2022-07-01 | 30-09-2021 | £190,375 Cash £241,923 equity |
ASSEMBLE_(MKHQ)_LIMITED - Accounts | 2021-06-30 | 30-09-2020 | £164,579 Cash £214,049 equity |