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M & D Care Pontardawe Limited

Active ·15464278 ·Private Limited Company ·Est. 4 February 2024
3
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

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Unstructured Filings Detected

M & D Care Pontardawe Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15464278
StatusActive
TypePrivate Limited Company
Incorporated4 February 2024
IndustryOther business support service activities n.e.c.
SIC82990
AccountsDormant

📍 Registered Address

Inspiration Centre, Ty'R Onnen
Carmarthen
SA31 2NF
Wales

👤 Directors & Officers (3)

Mr Steffan Alan Martin BowenDIRECTOR
Mrs Michelle MartinDIRECTOR
Mrs Abbi Lee BevanDIRECTOR

🔑 Persons with Significant Control (1)

M & D Care Operations Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
M & D Care Pontardawe LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

M & D Care Pontardawe Limited has been on the Companies House register since 4 February 2024. They currently file dormant accounts.

Sector & Operations
Other business support service activities n.e.c.

Registered headquarters in Carmarthen (SA31 2NF).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Steffan Alan Martin Bowen, Mrs Michelle Martin. Run deep background scans →

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