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Assemble (MKHQ) Holdco Limited

Assemble (MKHQ) Holdco Limited is an active company incorporated on 30 September 2008 with the registered office located in London, Greater London. Assemble (MKHQ) Holdco Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06710941
Private limited company
Age
16 years
Incorporated 30 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
128 Buckingham Palace Road
London
SW1W 9SA
Same address for the past 16 years
Telephone
020 78811900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Director • Chartered Surveyor • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Jul 1972
Director • Surveyor • British • Lives in England • Born in May 1960
Director • Accountant • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Norlife Fundco 1 Limited
Simon Christopher Waters, Glen Michael Gatty, and 5 more are mutual people.
Active
Assemble Holdco 1 Limited
Glen Michael Gatty, Simon Christopher Waters, and 5 more are mutual people.
Active
Assemble Community Partnership Limited
Simon Christopher Waters, Glen Michael Gatty, and 5 more are mutual people.
Active
Assemble Fundco 1 Limited
Simon Christopher Waters, Glen Michael Gatty, and 5 more are mutual people.
Active
Assemble (MKHQ) Limited
Simon Christopher Waters, Mr Anthony John Fowles, and 5 more are mutual people.
Active
Norlife Limited
Simon Christopher Waters, Glen Michael Gatty, and 4 more are mutual people.
Active
Norlife Capital Works Ltd
Simon Christopher Waters, Mr Anthony John Fowles, and 4 more are mutual people.
Active
Guildhouse UK Limited
Glen Michael Gatty, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Alan David Pond Resigned
3 Months Ago on 30 May 2025
Mr Michael Amusu Appointed
5 Months Ago on 31 Mar 2025
Isaac Akintayo Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Isaac Olulekan Akintayo Appointed
8 Months Ago on 17 Dec 2024
Simon Christopher Waters Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Simon Christopher Waters Appointed
1 Year 9 Months Ago on 16 Nov 2023
Mark William Grinonneau Resigned
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Termination of appointment of Alan David Pond as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Isaac Akintayo as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Michael Amusu as a director on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Termination of appointment of Simon Christopher Waters as a director on 17 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Isaac Olulekan Akintayo as a director on 17 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 9 May 2024
Appointment of Mr Simon Christopher Waters as a director on 16 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Mark William Grinonneau as a director on 16 November 2023
Submitted on 22 Nov 2023
Repayment History
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