Quintain Mercury Holdings Limited

14925024

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 09/06/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Frances Victoria Heazell

secretary · Since 09/06/2023

Mr Philip Simon Slavin

director · Since 09/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 137 other boards

Philip Simon Slavin

director · Since 09/06/2023

British · England

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND

Also on 135 other boards

James Hendry Riddell

director · Since 19/12/2025

British · England

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 09/06/2023

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

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 180 Great Portland Street

2026-08-22

180 GREAT PORTLAND STREET

post town → London

2026-08-22

LONDON

officer appointed → WILLIS, Jacqui Laura

2026-08-22

officer appointed → RIDDELL, James Hendry

2026-08-22

officer appointed → SLAVIN, Philip Simon

2026-08-22