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Company number
14923893

QUINTAIN MARS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
QUINTAIN MARS HOLDINGS LIMITED
Company number
14923893
Registered office
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, ENGLAND · 163 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 June 2023
Status
Active
Age
3 years
Previous names
QUINTAIN MERCURY INTERMEDIATE HOLDCO LIMITED (to 16 Dec 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Quintain Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/10/2025
Quintain Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/06/2023
Quintain Mercury Mezz Borrower Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/07/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/10/2025 Controls 97 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/07/2023 Controls 97 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2025 Registered name changed QUINTAIN MERCURY INTERMEDIATE HOLDCO LIMITED QUINTAIN MARS HOLDINGS LIMITED
28/10/2025 Person with significant control ceased Quintain Mercury Mezz Borrower Limited
28/10/2025 Person with significant control added Quintain Limited
27/07/2023 Person with significant control ceased Quintain Limited
27/07/2023 Person with significant control added Quintain Mercury Mezz Borrower Limited
08/06/2023 Person with significant control added Quintain Limited

Documents for QUINTAIN MARS HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of QUINTAIN MARS HOLDINGS LIMITED?
According to the official registry, the company number of QUINTAIN MARS HOLDINGS LIMITED is 14923893.
Where is QUINTAIN MARS HOLDINGS LIMITED registered?
The registered office is 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, ENGLAND.
What is the SIC code of QUINTAIN MARS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls QUINTAIN MARS HOLDINGS LIMITED?
Quintain Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of QUINTAIN MARS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About QUINTAIN MARS HOLDINGS LIMITED (14923893)

QUINTAIN MARS HOLDINGS LIMITED is a private limited company incorporated on 8 June 2023 and registered in the United Kingdom under company number 14923893. Its registered office is at 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Quintain Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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