Website & contact details
- Group website
- The site of this company’s group or brand.
Quintain Mars Borrower Limited
- Incorporated
- 8 June 2023 (3 years)
- Previously known as
- Quintain Mercury Senior Borrower Limited (until 17 December 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 180 Great Portland StreetLondonW1W 5QZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Willis, Jacqui Laura
Secretary · Appointed 22 May 2026
Director · Appointed 19 December 2025
British
Born February 1979 (47)
Director · Appointed 8 June 2023
British
Born October 1974 (52)
Officer history (2 former)
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
22 May 2026
Resigned Heazell, Frances Victoria as Secretary
19 December 2025
19 December 2025
8 June 2023
8 June 2023
8 June 2023
Appointed Heazell, Frances Victoria as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14923893
Holdings 4
Companies where Quintain Mars Borrower Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (7)
24 October 2023
Ceased Quintain Mercury Intermediate Holdco Limited — Owns 50–75% of shares
24 October 2023
Ceased Wembley Park Investments Limited — Owns 25–50% of shares
11 September 2023
Ceased Quintain Wembley (Holdings) Limited — Right to appoint and remove directors
11 September 2023
Ceased Wembley Qlim Holdings Limited — Right to appoint and remove directors
11 September 2023
Ceased Quintain Limited — Owns 25–50% of shares
11 September 2023
Ceased Quintain Mercury Intermediate Holdco Limited — Owns 75–100% of shares
27 July 2023
Ceased Quintain Limited — Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Change of details for a person with significant control | |||
| 20 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 5 June 2026 | Appointment of a secretary | |||
| 5 June 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Stevenage
Stoke-On-Trent
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →