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Company · Porthmadog

Meddyg Care Group Holdings LTD

Non-scheduled passenger air transport

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Meddyg Care Group Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Dr Safia Akram 2018-2018 Director View profile
  2. Gwendolyn Maurice 2016-2018 Director View profile
  3. Tania Maria Jones 2008-2012 Director View profile
  4. Andrew Mark Paynter 2005-2021 Director View profile
  5. Ronald Gwynfor Hughes 2001-2004 Director View profile
  6. Jill Vanessa Jones 2001-2008 Director View profile
  7. Dr Ellis Wynn Owens 2001-2001 Director View profile
  8. John Glyn Pritchard 2001-2001 Director View profile
  9. Paul Cowie 2002-2004 Secretary View profile
  10. Samuel David Mckinley 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-scheduled passenger air transport; Activities of other holding companies n.e.c.
Incorporated
15/02/2001
Registered office
Porthmadog
Previous names
Pines Care Home Limited (until 03/04/2021)
Madog Nursing Home Limited (until 11/10/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Moonflower Holdings LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Meddyg Care Group Holdings LTD is controlled by Moonflower Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register
  2. Moonflower Holdings LTD. is controlled by Kevin William Edwards
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-09-23 · source: Companies House PSC register

Ultimately controlled by Kevin William Edwards.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,470,661
Total assets
£4,003,511
Cash
£1,884,363
Employees
0.15
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-09-28Not reported£2,470,661
2025-09-28Not reported£2,470,661

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.8y median 6.8y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 10Property 5Finance 3Business services 2Construction 2Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04161518
Status
Active
Type
Private Limited Company
Accounts next due
28/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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