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M & D CARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06446792
Incorporation Date
2007-12-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
manddcare.co.uk/
Source: Companies House

M & D CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06446792, and its current status with Companies House is active. The company was incorporated on 6 December 2007 and lists its registered address as London, United Kingdom. 1 shareholder is on record for M & D CARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for M & D CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is M & D CARE HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
M & D CARE HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of M & D CARE LIMITED currently on record is Andrew Dawber; five officers are currently on record for M & D CARE LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at M & D CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AD
Andrew Dawber ACTIVE

Appointed
2024-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Thomas Pridmore ACTIVE

Appointed
2024-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Daffern ACTIVE

Appointed
2026-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Aztec Financial Services (uk) Limited ACTIVE ENTITY

Appointed
2025-01-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MC
Mufg Corporate Governance Limited ACTIVE ENTITY

Appointed
2026-08-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

M & D CARE LIMITED sits 4 levels below its ultimate parent, CHP PROPERTY HOLDINGS LIMITED, registered in United Kingdom. The full chain up to CHP PROPERTY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M & D CARE LIMITED's own shareholder record.

Ultimate HQ
CHP PROPERTY HOLDINGS LIMITED
United Kingdom

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on M & D CARE LIMITED?

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Frequently Asked Questions

Who owns M & D CARE LIMITED?

One shareholder is currently on record for M & D CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M & D CARE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is M & D CARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M & D CARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does M & D CARE LIMITED have on record?

1 shareholder is shown on record for M & D CARE LIMITED.

What is M & D CARE LIMITED's company registration number?

M & D CARE LIMITED's registration number is 06446792, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M & D CARE LIMITED still an active company?

M & D CARE LIMITED's status on Companies House is listed as active.

When was M & D CARE LIMITED incorporated?

M & D CARE LIMITED was incorporated on 6 December 2007, according to Companies House.

What is M & D CARE LIMITED's registered address?

The registered address on file for M & D CARE LIMITED is London, United Kingdom.

What legal structure is M & D CARE LIMITED registered as?

M & D CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M & D CARE LIMITED?

The Director of M & D CARE LIMITED currently on record is Andrew Dawber; five officers are currently on record for M & D CARE LIMITED, filed with Companies House. Management authority at M & D CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M & D CARE LIMITED have a parent company or subsidiaries?

M & D CARE LIMITED sits 4 levels below its ultimate parent, CHP PROPERTY HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to M & D CARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M & D CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M & D CARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M & D CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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