Website & contact details
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Quintain Mars Holdings Limited
- Incorporated
- 8 June 2023 (3 years)
- Previously known as
- Quintain Mercury Intermediate Holdco Limited (until 16 December 2025)This list may be incomplete. See all names on Companies House
- 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 28 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2694983
Former controllers (2)
28 October 2025
Ceased Quintain Mercury Mezz Borrower Limited — Owns 75–100% of shares
27 July 2023
Ceased Quintain Limited — Owns 75–100% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
BQL Limited Owns 75–100% of shares
Chesterfield (No.40) Limited Owns 75–100% of shares
Gideon 1 Limited Owns 75–100% of shares
Gideon 2 Limited Owns 75–100% of shares
Gideon 3 Limited Owns 75–100% of shares
Gideon 4 Limited Owns 75–100% of shares
Wembley Park Limited Owns 75–100% of shares
Quintain (Juniper Close) Limited Owns 75–100% of shares
Chesterfield Investments (No.5) Limited Owns 75–100% of shares
Disknote Limited Owns 75–100% of shares
Quintessential Homes (Wembley) LLP Holds 25–50% of voting rights
Flatplate Limited Owns 75–100% of shares
Orderthread Limited Owns 75–100% of shares
Quantum Property Partnership (General Partner) Limited Owns 25–50% of shares
Quantum Property Partnership (Nominee) Limited Owns 75–100% of shares
QCC Holdings Limited Owns 75–100% of shares
Quintain Investments (Allen House) Limited Owns 75–100% of shares
Quondam Estates Investments Limited Owns 75–100% of shares
QL Management Holdings Limited Owns 75–100% of shares
Quintain Development Management Services Limited Owns 75–100% of shares
Quintain Living Limited Owns 75–100% of shares
Quintain Projects Limited Owns 75–100% of shares
Quintain Services Limited Owns 75–100% of shares
Wembley Park Residential Limited Owns 75–100% of shares
Qlec Services Limited Owns 75–100% of shares
Quintain (No. 55) Limited Owns 75–100% of shares
Quintain (No. 56) Limited Owns 75–100% of shares
Quintain (No. 57) Limited Owns 75–100% of shares
Quintain (No.18) Limited Owns 75–100% of shares
Quintain (No.19) Limited Owns 75–100% of shares
BQL Brighton Limited Owns 75–100% of shares
Crest Nicholson Bioregional Quintain Limited Liability Partnership Holds 25–50% of voting rights
Quintain (Wembley) Limited Owns 75–100% of shares
Countryside Properties (Merton Abbey Mills) Limited Owns 25–50% of shares
Quintain Mars Holdings Limited This company Owns 75–100% of shares
Quintain Mars Borrower Limited Owns 75–100% of shares
QWR Properties E01 Limited Owns 75–100% of shares
QWR Properties E03 Limited Owns 75–100% of shares
Wembley Retail Investments E01 Limited Owns 75–100% of shares
Wembley Retail Investments E03 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 2 January 2026 | Appointment of a director | 2 | ||
| 2 January 2026 | Termination of appointment of a director | 1 | ||
| 16 December 2025 | Certificate of change of name | 3 | ||
| 2 November 2025 | Notification of a person with significant control | 2 |
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