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Quintain Mars Borrower Limited

Quintain Mars Borrower Limited is an active company incorporated on 8 June 2023 with the registered office located in London, Greater London. Quintain Mars Borrower Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14923550
Private limited company
Age
2 years 8 months
Incorporated 8 June 2023
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 June 2025 (8 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
180 Great Portland Street
London
W1W 5QZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Oct 1974
Quintain Mercury Intermediate Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Quondam Estates Investments Limited
James Hendry Riddell and Philip Simon Slavin are mutual people.
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Philip Simon Slavin and James Hendry Riddell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.37M
Increased by £5.22M (+24%)
Turnover
£14.44M
Decreased by £822K (-5%)
Employees
2
Same as previous period
Total Assets
£640.41M
Decreased by £448.71M (-41%)
Total Liabilities
-£550.14M
Decreased by £541.24M (-50%)
Net Assets
£90.27M
Increased by £92.53M (-4087%)
Debt Ratio (%)
86%
Decreased by 14.3% (-14%)
Latest Activity
James Michael Edward Saunders Resigned
1 Month Ago on 19 Dec 2025
Mr James Hendry Riddell Appointed
1 Month Ago on 19 Dec 2025
Charge Satisfied
3 Months Ago on 31 Oct 2025
New Charge Registered
3 Months Ago on 28 Oct 2025
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 22 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jun 2024
Quintain Mercury Intermediate Holdco Limited (PSC) Appointed
2 Years 3 Months Ago on 24 Oct 2023
Quintain Mercury Intermediate Holdco Limited (PSC) Resigned
2 Years 3 Months Ago on 24 Oct 2023
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Documents
Termination of appointment of James Michael Edward Saunders as a director on 19 December 2025
Submitted on 2 Jan 2026
Appointment of Mr James Hendry Riddell as a director on 19 December 2025
Submitted on 30 Dec 2025
Certificate of change of name
Submitted on 17 Dec 2025
Satisfaction of charge 149235500001 in full
Submitted on 31 Oct 2025
Registration of charge 149235500002, created on 28 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 22 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Submitted on 1 Jul 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 21 Jun 2024
Repayment History
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