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Quintain Mercury Development Holdings Limited

14923519

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

180 Great Portland Street, London, W1W 5QZ
Incorporated 08/06/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Frances Victoria Heazell

secretary · Since 08/06/2023

Mr Philip Simon Slavin

director · Since 08/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Philip Simon Slavin

director · Since 08/06/2023

British · England · Age 51

James Hendry Riddell

director · Since 19/12/2025

British · England · Age 47

Jacqui Laura Willis

secretary · Since 22/05/2026

Former

James Michael Edward Saunders

director · Resigned 19/12/2025

Frances Victoria Heazell

secretary · Resigned 22/05/2026

Persons with Significant Control

Quintain Limited

75–100% shares
75–100% votes
Appoint directors

180 Great Portland Street, London, W1W 5QZ

Reg: 2694983 · Companies House · Private Company Limited By Shares

Notified 08/06/2023

Charges0 outstanding

Charge
satisfied

SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/09/2023Registered 12/09/2023Satisfied 31/10/2025
Charge
satisfied

SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/08/2023Registered 18/08/2023Satisfied 31/10/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1180 Great Portland Street
2026-08-09

180 GREAT PORTLAND STREET

post townLondon
2026-08-09

LONDON

officer appointedWILLIS, Jacqui Laura
2026-08-09
officer appointedRIDDELL, James Hendry
2026-08-09
officer appointedSLAVIN, Philip Simon
2026-08-09