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Companies House · 14259315 Active

Mediclinic Holdings Limited

Private limited company

19th Floor 51 Lime Street, London, EC3M 7DQ

Find an accountant View on Companies House

14259315

Company number

27 Jul 2022

Incorporated

8

Active officers

31 Mar 2026

Last accounts made up to

Mediclinic Holdings Limited company overview

Mediclinic Holdings Limited is a private limited company registered with company number 14259315. It was incorporated on 27 Jul 2022 and its current status is active.

The registered office is at 19th Floor 51 Lime Street, London, EC3M 7DQ. The company has 8 active officers. It was previously called Manta Bidco Limited.

Mediclinic Holdings Limited upcoming deadlines

Year end accounts

Due 31 Dec 2027

415 days

Confirmation statement

Due 13 Jun 2027

214 days

Corporation tax payment

Due 1 Jan 2028

416 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Mediclinic Holdings Limited at a glance

4 years

Trading age

1,568 days since incorporation

8

Active officers

Jan, Hugues, Stefan, Alexa

41

Filings on record

Latest: 17 Jul 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Mediclinic Holdings Limited

Nature of business (SIC codes)

64209

Activities of other holding companies not elsewhere classified

Allowable expenses for Mediclinic Holdings Limited

Based on Mediclinic Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Mediclinic Holdings Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Mediclinic Holdings Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Mediclinic Holdings Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 17 Jul 2026 · RESOLUTIONS

    Resolutions

  2. 23 Jun 2026 · AA

    Group accounts made up to 31 Mar 2026

  3. 18 Jun 2026 · CS01

    Confirmation statement made on 30 May 2026 with no updates

  4. 17 Jun 2026 · SH20

    Legacy

  5. 17 Jun 2026 · SH19

    Capital statement capital company with date currency figure

  6. 17 Jun 2026 · CAP-SS

    Legacy

  7. 17 Jun 2026 · RESOLUTIONS

    Resolutions

  8. 12 Sep 2025 · PSC08

    Notification of a person with significant control statement

  9. 27 Aug 2025 · CERTNM

    Certificate change of name company

  10. 19 Aug 2025 · TM01

    Termination of appointment of Sebastien Joaquim Francois Coquard as a director on 18 Aug 2025

  11. 12 Aug 2025 · CH01

    Director's details changed for Mr Sebastien Joaquim Francois Coquard on 12 Aug 2025

  12. 12 Aug 2025 · AD01

    Registered office address changed on 12 Aug 2025

  13. 12 Jun 2025 · AA

    Group accounts made up to 31 Mar 2025

  14. 30 May 2025 · CS01

    Confirmation statement made on 30 May 2025 with updates

  15. 20 Jan 2025 · CH04

    Change corporate secretary company with change date

  16. 29 Jul 2024 · CH01

    Director's details changed for Mrs Alexa Aponte Vago on 3 Jul 2024

  17. 16 Jul 2024 · AA

    Group accounts made up to 31 Mar 2024

  18. 13 Jun 2024 · CS01

    Confirmation statement made on 30 May 2024 with no updates

  19. 10 Jun 2024 · AD01

    Registered office address changed on 10 Jun 2024

  20. 3 Jun 2024 · AP01

    Appointment of Mr Sebastien Joaquim Francois Coquard as a director on 24 May 2024

Showing the latest 20 of 41 filings. See the full history on Companies House

Accounting services for Mediclinic Holdings Limited

More about Mediclinic Holdings Limited

About Mediclinic Holdings Limited

Mediclinic Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 14259315 since 27 Jul 2022. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Mediclinic Holdings Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Mediclinic Holdings Limited has 41 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Mediclinic Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Mediclinic Holdings Limited?

Mediclinic Holdings Limited – frequently asked questions

What is the company number of Mediclinic Holdings Limited?

Mediclinic Holdings Limited is registered at Companies House under company number 14259315.

When was Mediclinic Holdings Limited incorporated?

Mediclinic Holdings Limited was incorporated on 27 Jul 2022 as a private limited company.

Who are the directors of Mediclinic Holdings Limited?

Current officers are Jan Jonathan Durand (director), Hugues Ronan Favard (director), Stefan Crouse (director), Alexa Aponte Vago (director), Ela Aponte-Soyuer (director), Alexander Victor Elias (director) and 2 more.

What does Mediclinic Holdings Limited do?

The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.

Where is Mediclinic Holdings Limited registered?

The registered office address is 19th Floor 51 Lime Street, London, EC3M 7DQ.

Is Mediclinic Holdings Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was resolutions on 17 Jul 2026.

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