QUINTAIN MARS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £401.00M £155.19M 2024 year on year

Total Liabilities £401.00M £155.19M 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

180 Great Portland Street London W1W 5QZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£46.00

Net Assets

£1.00

Total Liabilities

£401.00M

Decreased by £155.19M (-28%)

Turnover

£5.26M

Increased by £1.26M (+31%)

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Frances Victoria Heazell	Secretary	Unknown	Unknown	—	8 Jun 2023	Active
James Michael Edward Saunders	Director	British	England	59	8 Jun 2023	Active
Philip Simon Slavin	Director	British	England	51	8 Jun 2023	Active

Shareholders

Shareholders (1)


Quintain Mercury Mezz Borrower Limited	100.0%	1	Ordinary 1	21 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Quintain Mercury Mezz Borrower Limited

United Kingdom

Active

Notified 27 Jul 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Quintain Limited

Ceased 27 Jul 2023

Ceased

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Group Structure

QUINTAIN MERCURY MEZZ BORROWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN MERCURY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN LIMITED united kingdom

QUINTAIN MARS HOLDINGS LIMITED Current Company

QUINTAIN MARS BORROWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
2 Nov 2025	Persons With Significant Control	Cessation of Quintain Mercury Mezz Borrower Limited as a person with significant control on 2025-10-28	View(1 page)
2 Nov 2025	Persons With Significant Control	Quintain Limited notified as a person with significant control	View(2 pages)
31 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
29 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(26 pages)