WELLBEING HOLDCO LIMITED
Company details
- Registered name
- WELLBEING HOLDCO LIMITED
- Company number
- 09736806
- Registered office
- FIRST FLOOR, EAST WING, SANDFIELD HOUSE, KINGS CLOSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 17 August 2015
- Status
- Active
- Age
- 11 years
- Previous names
- MPMS MANAGEMENT LIMITED (to 28 Apr 2023)
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Mar 2027
- Confirmation statement — last
- 24 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 276 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2023 | Registered name changed | MPMS MANAGEMENT LIMITED | WELLBEING HOLDCO LIMITED |
| 07/04/2016 | Person with significant control added | — | Mr Mark Parello |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 395 ▲ 186% | 138 |
| Net assets | 365 ▲ 256% | 102 |
Documents for WELLBEING HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WELLBEING HOLDCO LIMITED (09736806)
WELLBEING HOLDCO LIMITED is a private limited company incorporated on 17 August 2015 and registered in the United Kingdom under company number 09736806. Its registered office is at FIRST FLOOR, EAST WING, SANDFIELD HOUSE, KINGS CLOSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Mark Parello. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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