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Quintain Mercury Development Mezz Borrower Limited
- Incorporated
- 8 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- 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
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 11 September 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. 14923519
Holdings 12
Companies where Quintain Mercury Development Mezz 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 (6)
11 September 2023
Ceased Quintain Limited — Right to appoint and remove directors
11 September 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 Mercury Development Holdings Limited — Owns 75–100% of shares
27 July 2023
Ceased Quintain Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Termination of appointment of a director | 1 | ||
| 31 December 2025 | Appointment of a director | 2 | ||
| 31 October 2025 | Satisfaction of a charge in full | 1 | ||
| 31 October 2025 | Satisfaction of a charge in full | 1 | ||
| 22 September 2025 | Accounts for a small company | 31 December 2024 | 24 |
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