Medici Legal Limited

Active04266208 Private limited company
Incorporated
7 August 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
First Floor Lee House
90 Great Bridgewater Street
Manchester
M1 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 July 2022
Resigned Whitmore, David John Ludlow as Director
1 July 2022
Appointed Stoesser, Nils Ian as Director
8 February 2022
Appointed Comley, Elizabeth Sarah as Director
31 January 2022
Resigned Wilford, Alison Louise as Director
30 January 2019
Resigned Fowlie, Kenneth John as Director
30 January 2019
Appointed Wilford, Alison Louise as Director
20 February 2018
Appointed Whitmore, David John Ludlow as Director
3 February 2017
Resigned Morrison, Kirsten as Secretary
17 September 2015
Resigned Fielding, Robert Martin as Director
29 May 2015
Appointed Morrison, Kirsten as Secretary
29 May 2015
Appointed Fowlie, Kenneth John as Director
29 May 2015
Resigned Di Ciero, Peter as Director
29 May 2015
Resigned Walker, Edward Ian Charles as Secretary
29 May 2015
Resigned Moorse, Laurence as Director
25 November 2014
Resigned Terry, Robert Simon as Director
16 September 2014
Resigned Game, Matthew Charles Tomlin as Director
16 September 2014
Appointed Moorse, Laurence as Director
16 September 2014
Appointed Terry, Robert Simon as Director
1 July 2014
Appointed Di Ciero, Peter as Director
1 July 2014
Appointed Fielding, Robert Martin as Director
30 June 2014
Appointed Walker, Edward Ian Charles as Secretary
30 June 2014
Resigned Farrelly, Ian Brian as Secretary
1 July 2013
Appointed Farrelly, Ian Brian as Secretary
31 March 2009
Resigned Osborne, David Kemmel as Director
31 March 2009
Resigned Osborne, David Kemmel as Secretary
14 December 2007
Appointed Game, Matthew Charles Tomlin as Director
14 December 2007
Appointed Osborne, David Kemmel as Director
14 December 2007
Appointed Osborne, David Kemmel as Secretary
14 December 2007
Resigned Cammell, Howard Mark as Director
14 December 2007
Resigned Aspinall, Paula Elizabeth as Secretary
14 December 2007
Resigned Nessling, Kevin Lee as Director
7 March 2002
Appointed Cammell, Howard Mark as Director
9 August 2001
Appointed Aspinall, Paula Elizabeth as Secretary
9 August 2001
Appointed Nessling, Kevin Lee as Director
9 August 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
9 August 2001
Resigned Brighton Director Limited as Corporate Nominee Director
7 August 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
7 August 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 05383361

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Medici Legal Limited This company Owns 75–100% of shares
SG Health Solutions Limited Owns 75–100% of shares

Financials

Cash
£1,000

Trend

Cash
£0 £500 £1k 2022 2023 2024 £1,000 £1,000 £1,000
Balance sheet detail
202420232022
Cash£1,000£1,000£1,000
Creditors (< 1 year)£85,000£85,000£85,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Other filing—
11 November 2026Audit exemption subsidiary accounts31 December 2025—
28 October 2026Other filing
28 October 2026Accounts filing
7 August 2026Confirmation statement with no updates27 July 2026
Show all recent filings

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