Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Assemble (MKHQ) Limited
- Incorporated
- 30 September 2008
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors at dissolution
- Owners at dissolution
- Assemble (MKHQ) Holdco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 128 Buckingham Palace RoadLondonSW1W 9SA
Officers 5 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born August 1976 (50)
Director · Appointed 17 September 2013
British
Born July 1958 (68)
Gatty, Glen Michael
Secretary · Appointed 30 October 2008
Australian
Director · Appointed 30 October 2008
British
Born May 1960 (66)
Director · Appointed 30 October 2008
Also at Guildhouse Environmental Limited, Red Gnat Limited, Gustoso Restaurant & Bar Ltd (proposed for strike-off) · more companies
British
Born May 1953 (73)
Officer history (11 former)
30 May 2025
31 March 2025
31 March 2025
17 December 2024
17 December 2024
16 November 2023
16 November 2023
28 July 2014
28 July 2014
17 September 2013
17 September 2013
17 September 2013
30 November 2012
19 November 2010
19 November 2010
3 December 2008
3 December 2008
30 October 2008
30 October 2008
30 October 2008
Appointed Gatty, Glen Michael as Secretary
30 October 2008
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
30 October 2008
30 October 2008
Resigned Huntsmoor Limited as Corporate Director
30 October 2008
Resigned Huntsmoor Nominees Limited as Corporate Director
30 September 2008
Appointed Huntsmoor Limited as Corporate Director
30 September 2008
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
30 September 2008
Appointed Huntsmoor Nominees Limited as Corporate Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Assemble (MKHQ) Holdco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £457
- Profit Before Tax
- (£20,226)
- Return on Equity
- -4426%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £457 | £320,598 | £377,184 | £335,730 | £297,851 | £271,684 |
| Debtors | £0 | £609 | £147,670 | £109,723 | £107,476 | £107,105 |
| Cash | £457 | £319,989 | £229,514 | £226,007 | £190,375 | £164,579 |
| Creditors (< 1 year) | £0 | £14,915 | £65,537 | £62,306 | £55,928 | £57,635 |
| Net Current Assets | £457 | £305,683 | £311,647 | £273,424 | £241,923 | £214,049 |
| Shareholder Funds | £457 | £305,683 | £311,647 | £273,424 | £241,923 | £214,049 |
| Turnover | £285,997 | £272,908 | £267,803 | |||
| Admin Expenses | £20,226 | £175,139 | £279,567 | £254,496 | £245,034 | £234,692 |
| Profit Before Tax | (£20,226) | (£5,964) | £38,223 | £31,501 | £27,874 | £33,111 |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | (£20,226) | (£5,964) | £38,223 | £31,501 | £27,874 | £33,111 |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 April 2026 | Voluntary strike-off action has been suspended | |||
| 31 March 2026 | First Gazette notice for voluntary strike-off | |||
| 19 March 2026 | Application to strike the company off the register | |||
| 12 March 2026 | Full accounts | 30 September 2025 |
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