QM
QUINTAIN MARS BORROWER LIMITED
ActiveCompany number 14923550
London, England · Incorporated 8 June 2023
180 Great Portland Street, London, W1W 5QZ, England
Last updated on 13 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
Total raised
£22
Shares allotted
22
Latest round
11 September 2023
Company history
Previous company names
QUINTAIN MERCURY SENIOR BORROWER LIMITED · 8 June 2023 – 17 December 2025
Company overview
No company summary available yet.
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
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 13 September 2026- QUINTAIN LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| QUINTAIN LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Quintain Mars Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2023
Funding
4 funding rounds11 September 2023
ORDINARY · 10 shares allotted
£10
11 September 2023
ORDINARY · 8 shares allotted
£8
11 September 2023
ORDINARY · 2 shares allotted
£2
11 September 2023
ORDINARY · 2 shares allotted
£2
Total (4 rounds, 22 shares)
£22
Filing history
Change To A Person With Significant Control
Persons With Significant Control
21 June 2026
View
Confirmation Statement With 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
Certificate Change Of Name Company
Change Of Name
17 December 2025
View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2025
View
Accounts With Accounts Type Full
Accounts
22 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2025
View
Accounts With Accounts Type Full
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
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2023
View
Capital Allotment Shares
Capital
23 September 2023
View
Capital Allotment Shares
Capital
23 September 2023
View
Capital Allotment Shares
Capital
23 September 2023
View
Capital Allotment Shares
Capital
23 September 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2023
View
Change Account Reference Date Company Current Shortened
Accounts
23 June 2023
View
Incorporation Company
Incorporation
8 June 2023
View
No filings match this type.
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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