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MML TITAN INVESTCO LIMITED

MML TITAN INVESTCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMML TITAN INVESTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16211308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MML TITAN INVESTCO LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is MML TITAN INVESTCO LIMITED located?

    Registered Office Address
    C/O Mml Uk Advisor Llp Orion House
    5 Upper St Martin's Lane
    WC2H 9EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MML TITAN INVESTCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for MML TITAN INVESTCO LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    OverdueNo

    What are the latest filings for MML TITAN INVESTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amar Shanghavi as a director on Sep 12, 2025

    		1 pagesTM01

    Appointment of Mr Ian Scott Wallis as a director on Sep 12, 2025

    		2 pagesAP01

    Director's details changed for Mr Amar Shanghavi on Jul 08, 2025

    		2 pagesCH01

    Second filing of cancellation of shares. Statement of capital on Feb 26, 2025

    • Capital: EUR 81,858.188
    		3 pagesRP04SH06

    Second filing of cancellation of shares. Statement of capital on Feb 26, 2025

    • Capital: EUR 89,858.188
    		3 pagesRP04SH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    legacy

    		6 pagesRP04SH01

    legacy

    		6 pagesRP04SH01

    legacy

    		6 pagesRP04SH01

    Change of share class name or designation

    		2 pagesSH08

    Cancellation of shares. Statement of capital on Feb 26, 2025

    • Capital: EUR 73,858.188
    		5 pagesSH06
    Annotations
    DateAnnotation
    Aug 12, 2025Clarification A second filed SH06 was registered on 12/08/2025.

    Cancellation of shares. Statement of capital on Feb 26, 2025

    • Capital: EUR 69,858.188
    		5 pagesSH06
    Annotations
    DateAnnotation
    Aug 12, 2025Clarification A second filed SH06 was registered on 12/08/2025.

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: in respect of the allotment of shares set out in the investment agreement such allotment is approved and ratified / the conduct of the directors in alloting and issuing shares in breach of any section be approved and ratified / the current total share capital is outlined in the investco investment agreement 25/03/2025
    		RES13

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: EUR 81,858.188
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 23, 2025Clarification A second filed SH01 was registered on 23/07/2025

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: EUR 77,858.189
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 23, 2025Clarification A second filed SH01 was registered on 23/07/2025

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: EUR 22,836.931
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 23, 2025Clarification A second filed SH01 was registered on 23/07/2025

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		45 pagesMA

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2025

    Statement of capital on Jan 27, 2025

    • Capital: EUR 0.001
    		SH01
    View All Filings

    Who are the officers of MML TITAN INVESTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARROCH, Karan Russell
    Orion House
    5 Upper St Martin's Lane
    WC2H 9EA London
    C/O Mml Uk Advisor Llp
    United Kingdom
    		Director
    Orion House
    5 Upper St Martin's Lane
    WC2H 9EA London
    C/O Mml Uk Advisor Llp
    United Kingdom
    		ScotlandBritish203655370001
    MAYERS, Richard Daniel
    Orion House
    5 Upper St Martin's Lane
    WC2H 9EA London
    C/O Mml Uk Advisor Llp
    United Kingdom
    		Director
    Orion House
    5 Upper St Martin's Lane
    WC2H 9EA London
    C/O Mml Uk Advisor Llp
    United Kingdom
    		United KingdomBritish266322560001
    WALLIS, Ian Scott
    Orion House
    5 Upper St Martin's Lane
    WC2H 9EA London
    C/O Mml Uk Advisor Llp
    United Kingdom
    		Director
    Orion House
    5 Upper St Martin's Lane
    WC2H 9EA London
    C/O Mml Uk Advisor Llp
    United Kingdom
    		EnglandBritish129726790003
    SHANGHAVI, Amar
    Orion House
    5 Upper St Martin's Lane
    WC2H 9EA London
    C/O Mml Uk Advisor Llp
    United Kingdom
    		Director
    Orion House
    5 Upper St Martin's Lane
    WC2H 9EA London
    C/O Mml Uk Advisor Llp
    United Kingdom
    		EnglandBritish265531000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MML TITAN INVESTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		Jan 27, 2025
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14574160
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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