QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED: Filings

  • Overview

    Company NameQUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14923616
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2026 with no updates

    3 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

    Satisfaction of charge 149236160002 in full

    1 pagesMR04

    Satisfaction of charge 149236160001 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    24 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

    Statement of capital following an allotment of shares on Sep 11, 2023

    • Capital: GBP 25
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 11, 2023

    • Capital: GBP 15
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 11, 2023

    • Capital: GBP 9
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 11, 2023

    • Capital: GBP 7
    3 pagesSH01

    Notification of Quintain Mercury Development Holdings 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 Wembley Park Investments 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 Qlim Holdings Limited as a person with significant control on Sep 11, 2023

    2 pagesPSC02

    Notification of Wembley Park Investments 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

    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