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Quintain Mercury Development Holdings Limited
14923519
active
ltd
england wales
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
Overdue
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Frances Victoria Heazell
secretary · Since 08/06/2023
Mr Philip Simon Slavin
director · Since 08/06/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 137 other boards
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
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
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 180 Great Portland Street
2026-08-09180 GREAT PORTLAND STREET
post town → London
2026-08-09LONDON
officer appointed → WILLIS, Jacqui Laura
2026-08-09officer appointed → RIDDELL, James Hendry
2026-08-09officer appointed → SLAVIN, Philip Simon
2026-08-09