WA

WELBECK ASSOCIATES LIMITED

Active

Company number 05470179

London, England · Incorporated 2 June 2005

3rd Floor 80 Cheapside, London, EC2V 6EE, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MMBH LIMITED · 2 June 2005 – 19 April 2008

Company overview

Incorporated on 2 June 2005 and registered in England and Wales, WELBECK ASSOCIATES LIMITED remains an active private limited company, now trading for 21 years. It changed its name from MMBH LIMITED on 2 June 2005. Its registered office is at 3rd Floor 80 Cheapside, London, EC2V 6EE, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mrs Narisha Ragoonanthun is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is RAGOONANTHUN, Narisha (appointed 19 October 2020). RAGOONANTHUN, Narisha serves as company secretary (appointed 22 October 2020). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 June 2025, were filed on 31 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 22 January 2026. The next is due by 5 February 2027. Companies House holds 78 filings for this company, most recently an accounts filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • NARISHA RAGOONANTHUN (100.0%)
  • PETER MCBRIDE (0.0%)
Total shares
10
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10 — —
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NARISHA RAGOONANTHUN ORDINARY 10 100.00% 10 100.00%
PETER MCBRIDE ORDINARY 0 0.00% 0 0.00%
Total 10 100% 10 100%

Officers

RN
RAGOONANTHUN, Narisha
Secretary
22 October 2020
RN
RAGOONANTHUN, Narisha
Director
19 October 2020
CP
CLARK, Peter Morten
Director · Resigned
1 March 2008
MJ
MARTIN, John Errol Thomas
Director · Resigned
27 July 2006
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 June 2005
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 June 2005
MP
MCBRIDE, Peter
Director · Resigned
2 June 2005
BH
BRADLEY HOARE, Jonathan
Director · Resigned
2 June 2005

Persons with significant control

PS
Mrs Narisha Ragoonanthun
Born February 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2013 View
Auditors Resignation Company
Auditors
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Memorandum Articles
Incorporation
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Legacy
Annual Return
9 June 2009 View
Legacy
Capital
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Annual Return
10 June 2008 View
Certificate Change Of Name Company
Change Of Name
15 April 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2007 View
Legacy
Officers
17 August 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Capital
8 August 2006 View
Legacy
Mortgage
1 October 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Incorporation Company
Incorporation
2 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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