TITAN MGL LIMITED
Overview
| Company Name | TITAN MGL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03657564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TITAN MGL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TITAN MGL LIMITED located?
| Registered Office Address | C/O BTG BEGBIES TRAYNOR (LONDON) LLP Level 33 One Canada Square E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITAN MGL LIMITED?
| Company Name | From | Until |
|---|---|---|
| METTIS GROUP LIMITED | Feb 26, 1999 | Feb 26, 1999 |
| PINCO 1132 LIMITED | Oct 28, 1998 | Oct 28, 1998 |
What are the latest accounts for TITAN MGL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TITAN MGL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | Yes |
What are the latest filings for TITAN MGL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on May 10, 2026 | 3 pages | AD01 | ||||||||||
Registered office address changed from Windsor Road Redditch Worcestershire B97 6EF to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Sep 29, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed mettis group LIMITED\certificate issued on 03/09/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 036575640020, created on Apr 16, 2025 | 24 pages | MR01 | ||||||||||
Termination of appointment of Christopher Edward Alan Dobbins as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Lister Heathcote as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Matthew Glazzard as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Matthew Glazzard as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of David John Smith as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Hammell as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Brian Varley Whittaker as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Ivor Taylor as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Lunn Fraser as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Samuel Connell as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Director's details changed for Managing Director Philip O'leary on Dec 16, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Managing Director Michael Dussinger on Dec 16, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Managing Director Philip O'leary as a director on Dec 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Managing Director Michael Dussinger as a director on Dec 16, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of TITAN MGL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUSSINGER, Michael | Director | Madison Avenue New York 330 10th Floor 10017 United States | United States | American | 318133200001 | |||||
| HAMMELL, Stephen John | Director | One Canada Square E14 5AB London Level 33 | United Kingdom | British | 185854230001 | |||||
| O'LEARY, Philip | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | Irish | 318132350001 | |||||
| THORNTON, Philip | Director | One Canada Square E14 5AB London Level 33 | England | British | 205692070001 | |||||
| WHITTAKER, Martin Brian Varley | Director | One Canada Square E14 5AB London Level 33 | England | English | 324265890001 | |||||
| GLAZZARD, Adam Matthew | Secretary | Windsor Road Redditch B97 6EF Worcestershire | 290695860001 | |||||||
| HARDY, Paul James | Secretary | 34 Kenwood Park Road S7 1NF Sheffield | British | 7269800003 | ||||||
| MCCARNEY, Paul Reid | Secretary | 15 Burlington Road S17 3NQ Sheffield | British | 37752930002 | ||||||
| STARK, David Murray | Secretary | Windsor Road Redditch B97 6EF Worcestershire | 170914730001 | |||||||
| TAYLOR, Philip Ivor | Secretary | Windsor Road Redditch B97 6EF Worcestershire | 178973140001 | |||||||
| WHITE, Nigel Edward | Secretary | 4 Habershon Court Galton Way WR9 7ES Droitwich Spa Worcestershire | British | 118111890001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| BISHOP, Karl Justin | Director | 10 Oldfields DY9 0QG Hagley West Midlands | United Kingdom | British | 241452970003 | |||||
| BLAKENEY, Nicholas | Director | 11 Glendale Gardens Fleur De Lis NP12 3TR Blackwood Gwent | United Kingdom | British | 118111410002 | |||||
| CATLING, Stephen Turner | Director | Windsor Road Redditch B97 6EF Worcestershire | United Kingdom | British | 155285870003 | |||||
| CIESLIK, Jeremy William | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | 205691960001 | |||||
| CONNELL, Jonathan Samuel | Director | Windsor Road Redditch B97 6EF Worcestershire | Northern Ireland | British | 251113290001 | |||||
| DOBBINS, Christopher Edward Alan | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | 302169650001 | |||||
| DORAN, Brian John Stanley | Director | Windsor Road Redditch B97 6EF Worcestershire | United Kingdom | Ritish | 118346150001 | |||||
| EDGE, Christopher Thomas | Director | Fife House 30a Fife Road East Sheen SW14 7EL London | England | British | 11465390002 | |||||
| FLETCHER, Alan Thomas | Director | 14 Fiery Hill Road Barnt Green B45 8LG Birmingham | United Kingdom | British | 14669590002 | |||||
| FRASER, Gordon Lunn | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | 103984390001 | |||||
| GLAZZARD, Adam Matthew | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | 290694460001 | |||||
| HARDY, Paul James | Director | 34 Kenwood Park Road S7 1NF Sheffield | England | British | 7269800003 | |||||
| HARRISON, Timothy Parker | Director | 24 Compton Way GU10 1QZ Farnham Surrey | British | 30236330001 | ||||||
| HEATHCOTE, Jonathan Lister | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | 196896680001 | |||||
| HUGHES, Philip | Director | Windsor Road Redditch B97 6EF Worcestershire | United Kingdom | British | 167800740002 | |||||
| JENKINS, Lawrence | Director | Windsor Road Redditch B97 6EF Worcestershire | England | British | 135466670001 | |||||
| KAVANAGH, Desmond John | Director | 708 Chatsworth Road S40 3PB Chesterfield Derbyshire | England | British | 10150880001 | |||||
| KIRKPATRICK, John Finlay Alexander | Director | Stable End Hob Lane Barston B92 0JS Solihull W Midlands | British | 21187290002 | ||||||
| MACPHERSON, Archie James | Director | 11 Speedwell Drive Balsall Common CV7 7AU Solihull | England | British | 93007580001 | |||||
| MCCARNEY, Paul Reid | Director | 15 Burlington Road S17 3NQ Sheffield | British | 37752930002 | ||||||
| MILLER, David Robert | Director | 27a The Ridgeway HA7 4BE Stanmore Middlesex | England | British | 77530770001 | |||||
| MOORE, Brian Stanley | Director | Mantine House Silver Street Chacombe OX17 2JR Banbury Oxfordshire | British | 2688060001 | ||||||
| PEROVIC, Milos | Director | Windsor Road Redditch B97 6EF Worcestershire | United Kingdom | Serbian | 165541620001 |
Who are the persons with significant control of TITAN MGL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sscp Titan Bidco Limited | Apr 06, 2016 | Windsor Road B97 6EF Redditch C/O Mettis Aerospace Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TITAN MGL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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