QM

QUINTAIN MERCURY MEZZ BORROWER LIMITED

Active

Company number 14923440

London, England · Incorporated 8 June 2023

180 Great Portland Street, London, W1W 5QZ, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

QUINTAIN MERCURY MEZZ BORROWER LIMITED is an active private limited company incorporated on 8 June 2023 and registered in England and Wales. Its registered office is at 180 Great Portland Street, London W1W 5QZ. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Quintain Mercury Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of two British directors: Philip Simon Slavin (appointed 8 June 2023) and James Hendry Riddell (appointed 19 December 2025). Jacqui Laura Willis acts as company secretary.

The company has no charges and no insolvency history. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 20 June 2026, confirming no changes. A secretary was terminated on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quintain Mercury Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
23 June 2023 View
Incorporation Company
Incorporation
8 June 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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