QUINTAIN MARS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14923893

Incorporation date

08/06/2023

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2023)

02/01/2026

Appointment of Mr James Hendry Riddell as a director on 2025-12-19

View PDF (2 pages)

02/01/2026

Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19

View PDF (1 pages)

16/12/2025

Certificate of change of name

View PDF (3 pages)

02/11/2025

Cessation of Quintain Mercury Mezz Borrower Limited as a person with significant control on 2025-10-28

View PDF (1 pages)

02/11/2025

Notification of Quintain Limited as a person with significant control on 2025-10-28

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31/10/2025

Satisfaction of charge 149238930001 in full

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29/10/2025

Registration of charge 149238930002, created on 2025-10-28

View PDF (26 pages)

22/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

23/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

30/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

01/07/2024

Second filing of Confirmation Statement dated 2024-06-07

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (6 pages)

16/08/2023

Registration of charge 149238930001, created on 2023-08-14

View PDF (43 pages)

30/07/2023

Cessation of Quintain Limited as a person with significant control on 2023-07-27

View PDF (1 pages)

30/07/2023

Notification of Quintain Mercury Mezz Borrower Limited as a person with significant control on 2023-07-27

View PDF (2 pages)

23/06/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

08/06/2023

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slavin, Philip Simon	Director	08/06/2023 - Present	290
Saunders, James Michael Edward	Director	08/06/2023 - 19/12/2025	211
Riddell, James Hendry	Director	19/12/2025 - Present	139
Heazell, Frances Victoria	Secretary	08/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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No. of employees:

Description

About QUINTAIN MARS HOLDINGS LIMITED

QUINTAIN MARS HOLDINGS LIMITED is an(a) Active company incorporated on 08/06/2023 with the registered office located at 180 Great Portland Street, London W1W 5QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUINTAIN MARS HOLDINGS LIMITED?

QUINTAIN MARS HOLDINGS LIMITED is currently Active. It was registered on 08/06/2023 .

Where is QUINTAIN MARS HOLDINGS LIMITED located?

QUINTAIN MARS HOLDINGS LIMITED is registered at 180 Great Portland Street, London W1W 5QZ.

What does QUINTAIN MARS HOLDINGS LIMITED do?

QUINTAIN MARS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for QUINTAIN MARS HOLDINGS LIMITED?

The latest filing was on 02/01/2026: Appointment of Mr James Hendry Riddell as a director on 2025-12-19.