Quintain Mars Holdings Limited

14923893

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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: 07/06/2025

Due 21/06/2026

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

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 28/10/2025

Former PSCs

Quintain Limited

Ceased 27/07/2023

Quintain Mercury Mezz Borrower Limited

Ceased 28/10/2025

Charges1 outstanding

Charge

outstanding

NATIXIS (ACTING THROUGH ITS LONDON BRANCH)

Created 28/10/2025Registered 29/10/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 14/08/2023Registered 16/08/2023Satisfied 31/10/2025