Overview

Gambling Connection: MOUNTAIN ASH RFC LIMITED is linked to a UKGC-licensed operator that has held a gambling licence since June 2012, suggesting the company had a role in the governance or ownership structure of a sports club that ran licensed gambling activities.

MOUNTAIN ASH RFC LIMITED was incorporated in May 2017 as a private company limited by guarantee without share capital, a structure typically used by non-profit clubs and associations. It's registered at a clubhouse address in Mountain Ash, Wales, and its industry classification covers sports club activities rather than gambling directly. The company is now dissolved, meaning it no longer exists as a legal entity.

Despite its non-gambling SIC classification, MOUNTAIN ASH RFC LIMITED appears in this database because of its connection to a UKGC-licensed operator. The company's accounts haven't been filed in over six years, which was already a compliance concern before dissolution. Its Saferwager score of 58 out of 100 reflects limited corporate history, the dissolved status, and the absence of up-to-date financial records.

Anyone researching this company should be aware that a dissolved entity can't enter contracts, hold licences, or operate in any capacity. Any gambling activity previously associated with this corporate name would need to be verified through the current UKGC register to confirm whether a separate licence remains active under a different legal entity.

Governance

The company had three current directors at the time of dissolution, all British nationals resident in the United Kingdom. Four individuals were registered as persons with significant control, each holding significant influence or control over the company.

Linked UKGC Operators

No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
BENNETT, Craig Director Active
JONES, Colin Director Active
O'MAHONY, David Christopher Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
MORGAN, Robert Director
STEPHENS, Graham Robertson Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Martyn Ham Individual Not disclosed
Mr Colin Jones Individual Not disclosed
Mr Mark Bennett Individual Not disclosed
Mr David Christopher O'Mahony Individual Not disclosed

External Resources