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QUINTAIN MARS BORROWER LIMITED
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QUINTAIN MARS BORROWER LIMITED: Filings

    • Overview

    Company NameQUINTAIN MARS BORROWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14923550
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUINTAIN MARS BORROWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Quintain Mars Holdings Limited as a person with significant control on Dec 16, 2025

    		2 pagesPSC05

    Confirmation statement made on Jun 07, 2026 with updates

    		4 pagesCS01

    Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026

    		2 pagesAP03

    Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026

    		1 pagesTM02

    Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025

    		1 pagesTM01

    Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed quintain mercury senior borrower LIMITED\certificate issued on 17/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2025

    		RES15

    Satisfaction of charge 149235500001 in full

    		1 pagesMR04

    Registration of charge 149235500002, created on Oct 28, 2025

    		41 pagesMR01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Second filing of Confirmation Statement dated Jun 07, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jun 07, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 01, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 01/07/24

    Notification of Quintain Mercury Intermediate Holdco Limited as a person with significant control on Oct 24, 2023

    		2 pagesPSC02

    Cessation of Quintain Mercury Intermediate Holdco Limited as a person with significant control on Oct 24, 2023

    		1 pagesPSC07

    Cessation of Wembley Park Investments Limited as a person with significant control on Oct 24, 2023

    		1 pagesPSC07

    Notification of Quintain Mercury Intermediate Holdco Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC02

    Cessation of Wembley Qlim Holdings Limited as a person with significant control on Sep 11, 2023

    		1 pagesPSC07

    Cessation of Quintain Wembley (Holdings) Limited as a person with significant control on Sep 11, 2023

    		1 pagesPSC07

    Cessation of Quintain Limited as a person with significant control on Sep 11, 2023

    		1 pagesPSC07

    Notification of Wembley Park Investments Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC02

    Notification of Wembley Qlim Holdings Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC02

    Notification of Quintain Wembley (Holdings) Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC02

    Notification of Quintain Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC02
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0