Terraquest Solutions Limited

Active04653583 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Sixth Floor Suite
31 Temple Street
Birmingham
B2 5DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2021
Also at Mason Topco Limited, Portalplanquest Limited · more companies
British
Born September 1962 (64)
Corporate Secretary · Appointed 5 January 2021
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 9 December 2020
Also at Mason Bidco Limited, Mason Holdco Limited, Mason Midco Limited · more companies
British
Born May 1962 (64)
Director · Appointed 9 December 2020
Also at Apollo Kallidus Bidco Limited, Apollo Kallidus Holdco Limited, Apollo Kallidus Midco Limited · more companies
British
Born September 1976 (50)
Director · Appointed 2 February 2018
Also at Mason Topco Limited, Portalplanquest Limited, Mason Nominee Limited · more companies
British
Born February 1969 (57)
Officer history (23 former)
3 March 2021
Appointed Birks, Nigel Francis as Director
5 January 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
9 December 2020
Resigned Mears Group Plc as Corporate Director
9 December 2020
Appointed Green, Timothy Simon as Director
9 December 2020
Appointed Krishna, Vikram as Director
9 December 2020
9 December 2020
Resigned Westran, Ben Robert as Director
2 February 2018
Appointed Keal, Geoffrey as Director
1 July 2017
28 February 2010
Resigned Cs Secrectaries Limited as Corporate Secretary
28 February 2010
Appointed Westran, Ben Robert as Director
28 February 2010
Resigned Xiberras, Darren Antony as Director
28 February 2010
Appointed Mears Group Plc as Corporate Director
28 February 2010
Resigned Jasper, John Arthur as Director
23 July 2009
Appointed Cs Secrectaries Limited as Corporate Secretary
23 July 2009
Resigned Eversecretary Limited as Corporate Secretary
31 December 2008
Resigned Curran, Michael Joseph as Director
1 October 2007
Resigned Whiting, Stephen as Director
23 May 2007
Resigned Jackson, David as Director
23 May 2007
Appointed Xiberras, Darren Antony as Director
13 February 2007
Appointed Jasper, John Arthur as Director
13 February 2007
Appointed Curran, Michael Joseph as Director
13 February 2007
Appointed Jackson, David as Director
13 February 2007
Resigned Padgett, Stephen John as Director
28 November 2006
Appointed Whiting, Stephen as Director
28 November 2006
Appointed Eversecretary Limited as Corporate Secretary
28 November 2006
Appointed Padgett, Stephen John as Director
28 November 2006
Resigned Newbold, Kim as Secretary
28 November 2006
Resigned Power, David John as Director
28 November 2006
Resigned Musgrave, Timothy Moncrieff as Director
28 November 2006
Resigned Baker, Malcolm Harvard as Director
28 November 2006
Resigned Waller, Richard Kenneth Charles as Director
28 November 2006
Resigned Hutcheson, Bernadette as Director
28 November 2006
Resigned Gannon, Peter John as Director
28 November 2006
Resigned Machin, Jonathan Frank as Director
2 February 2005
Appointed Newbold, Kim as Secretary
2 February 2005
Resigned Keal, Fiona as Secretary
13 September 2004
Appointed Keal, Fiona as Secretary
13 September 2004
Resigned Guest, Lisa Jayne as Secretary
16 July 2004
Appointed Baker, Malcolm Harvard as Director
3 February 2004
Resigned Gw Secretaries Limited as Corporate Secretary
3 February 2004
Appointed Guest, Lisa Jayne as Secretary
15 September 2003
Appointed Machin, Jonathan Frank as Director
16 July 2003
Appointed Gannon, Peter John as Director
16 July 2003
Appointed Musgrave, Timothy Moncrieff as Director
16 July 2003
Resigned Gw Incorporations Limited as Corporate Director
16 July 2003
Appointed Hutcheson, Bernadette as Director
30 June 2003
Appointed Power, David John as Director
30 June 2003
Appointed Waller, Richard Kenneth Charles as Director
31 January 2003
Appointed Gw Incorporations Limited as Corporate Director
31 January 2003
Appointed Gw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12924752

Holdings 1

Companies where Terraquest Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 December 2020
Ceased Mears Group PLC — Owns 75–100% of shares (as a firm)

Filings 155

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates31 January 2026
26 September 2025Director's details changed
5 September 2025Full accounts31 December 2024
6 February 2025Confirmation statement with no updates31 January 2025
Show all 155 filings

Some other companies at this address

Planning Portal Limited
Portalplanquest Limited

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