Medici Holdings Ltd.

Active05977424 Private limited company
Incorporated
25 October 2006 (20 years)
Previously known as
Manor Garden Villages Developments Limited (until 9 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Owned by
Mark Charles Ellison
Joanne Clare Ellison
Accounts type
Group
Region
South East
Address
One
Bell Lane
Lewes
BN7 1JU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2020
British
Born October 1973 (53)
Director · Appointed 25 October 2006
British
Born December 1969 (56)
Secretary · Appointed 25 October 2006
British
Officer history (3 former)
28 February 2020
Appointed Ellison, Mark Charles as Director
20 May 2013
Resigned Powell, Kevin Charles as Director
25 October 2006
Appointed Ellison, Joanne Clare as Director
25 October 2006
Appointed Ellison, Joanne Clare as Secretary
25 October 2006
Appointed Dww Secretarial Limited as Corporate Secretary
25 October 2006
Resigned Dww Secretarial Limited as Corporate Secretary
25 October 2006
Appointed Dww Management Nominees Limited as Corporate Director
25 October 2006
Resigned Dww Management Nominees Limited as Corporate Director
25 October 2006
Appointed Powell, Kevin Charles as Director

Ownership 2 active

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

Individual · Notified 27 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Medici Holdings Ltd. This company
Medici Real Estate Ltd. Owns 75–100% of shares
Medici Healthcare Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates25 October 2026
30 December 2025Group of companies' accounts31 December 2024
3 November 2025Confirmation statement with updates25 October 2025
2 January 2025Group of companies' accounts31 December 2023
7 November 2024Confirmation statement with updates25 October 2024
Show all recent filings

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