TM

TITAN MGL LIMITED

Liquidation

Company number 03657564

London · Incorporated 28 October 1998

C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PINCO 1132 LIMITED · 28 October 1998 – 26 February 1999

METTIS GROUP LIMITED · 26 February 1999 – 3 September 2025

Company overview

TITAN MGL LIMITED (Company No. 03657564) is a private limited company incorporated on 28 October 1998 under the jurisdiction of England and Wales. The company is currently in liquidation, with its registered office at C/O BTG Begbies Traynor (London) LLP, Level 33, One Canada Square, London E14 5AB.

It is wholly owned by Sscp Titan Bidco Limited. The board comprises three directors: Stephen John Hammell (appointed 16 December 2024), Philip Thornton (appointed 12 February 2016) and Philip O’Leary (appointed 16 December 2023).

The company’s principal activity is classified under SIC 70100. It has no charges. It has an insolvency history and has filed resolutions consistent with its liquidation status. The most recent accounts, for the period ended 31 March 2024, were full accounts. Both the latest confirmation statement and accounts filing are overdue. A change of registered office address was notified on 10 May 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
28 October 2024
Next due
11 November 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HAMMELL, Stephen John
Director
16 December 2024
WM
WHITTAKER, Martin Brian Varley
Director
17 June 2024
DM
DUSSINGER, Michael
Director
16 December 2023
OP
O'LEARY, Philip
Director
16 December 2023
TP
THORNTON, Philip
Director
12 February 2016
DC
DOBBINS, Christopher Edward Alan
Director · Resigned
21 December 2023
HJ
HEATHCOTE, Jonathan Lister
Director · Resigned
21 December 2023
CJ
CONNELL, Jonathan Samuel
Director · Resigned
14 March 2023
GA
GLAZZARD, Adam Matthew
Secretary · Resigned
20 December 2021
GA
GLAZZARD, Adam Matthew
Director · Resigned
20 December 2021
CJ
CIESLIK, Jeremy William
Director · Resigned
12 February 2016
TP
TAYLOR, Philip Ivor
Secretary · Resigned
30 May 2013
TP
TAYLOR, Philip Ivor
Director · Resigned
30 May 2013
SD
STARK, David Murray
Secretary · Resigned
23 July 2012
SD
STARK, David Murray
Director · Resigned
23 July 2012
HP
HUGHES, Philip
Director · Resigned
9 March 2012
FG
FRASER, Gordon Lunn
Director · Resigned
9 March 2012
PM
PEROVIC, Milos
Director · Resigned
7 December 2011
CS
CATLING, Stephen Turner
Director · Resigned
7 December 2011
SD
SMITH, David John
Director · Resigned
3 November 2011
DB
DORAN, Brian John Stanley
Director · Resigned
8 June 2011
JL
JENKINS, Lawrence
Director · Resigned
4 January 2010
PM
POLLARD, Malcolm Alan
Director · Resigned
28 August 2008
WN
WHITE, Nigel Edward
Director · Resigned
22 February 2007
BN
BLAKENEY, Nicholas
Director · Resigned
20 December 2006
BK
BISHOP, Karl Justin
Director · Resigned
20 December 2006
EC
EDGE, Christopher Thomas
Director · Resigned
8 August 2006
MP
MCCARNEY, Paul Reid
Director · Resigned
30 October 2003
MA
MACPHERSON, Archie James
Director · Resigned
30 October 2003
FA
FLETCHER, Alan Thomas
Director · Resigned
20 March 2003
HT
HARRISON, Timothy Parker
Director · Resigned
15 January 2003
TF
TURNER, Frank
Director · Resigned
20 December 2001
MD
MILLER, David Robert
Director · Resigned
1 August 2001
HP
HARDY, Paul James
Director · Resigned
1 January 2001
MB
MOORE, Brian Stanley
Director · Resigned
23 April 1999
KJ
KIRKPATRICK, John Finlay Alexander
Director · Resigned
15 March 1999
KD
KAVANAGH, Desmond John
Director · Resigned
16 February 1999
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
28 October 1998
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 October 1998

Persons with significant control

PS
Sscp Titan Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2026 View
Resolution
Resolution
29 September 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 September 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Certificate Change Of Name Company
Change Of Name
3 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Accounts With Accounts Type Full
Accounts
5 April 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Resolution
Resolution
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Group
Accounts
12 May 2016 View
Statement Of Companys Objects
Change Of Constitution
22 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2016 View
Resolution
Resolution
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Group
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Accounts With Accounts Type Group
Accounts
16 June 2014 View
Resolution
Resolution
17 March 2014 View
Legacy
Insolvency
17 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2014 View
Legacy
Capital
17 March 2014 View
Resolution
Resolution
2 January 2014 View
Memorandum Articles
Incorporation
2 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Appoint Person Secretary Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Termination Secretary Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Termination Secretary Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Appoint Person Secretary Company With Name
Officers
25 July 2012 View
Capital Alter Shares Subdivision
Capital
19 April 2012 View
Capital Name Of Class Of Shares
Capital
11 April 2012 View
Capital Name Of Class Of Shares
Capital
11 April 2012 View
Resolution
Resolution
11 April 2012 View
Resolution
Resolution
11 April 2012 View
Resolution
Resolution
11 April 2012 View
Resolution
Resolution
11 April 2012 View
Resolution
Resolution
11 April 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Appoint Person Director Company With Name
Officers
28 December 2011 View
Appoint Person Director Company With Name
Officers
28 December 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Group
Accounts
14 November 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Group
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Legacy
Mortgage
6 January 2010 View
Legacy
Mortgage
6 January 2010 View
Accounts With Accounts Type Group
Accounts
28 August 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Mortgage
30 December 2008 View
Legacy
Mortgage
30 December 2008 View
Legacy
Mortgage
30 December 2008 View
Legacy
Mortgage
30 December 2008 View
Legacy
Officers
18 September 2008 View
Accounts With Accounts Type Group
Accounts
9 September 2008 View
Resolution
Resolution
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Group
Accounts
16 October 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Mortgage
24 April 2007 View
Resolution
Resolution
23 April 2007 View
Resolution
Resolution
23 April 2007 View
Resolution
Resolution
23 April 2007 View
Resolution
Resolution
23 April 2007 View
Legacy
Capital
23 April 2007 View
Legacy
Capital
23 April 2007 View
Legacy
Capital
23 April 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Group
Accounts
19 December 2006 View
Legacy
Capital
13 November 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
24 October 2006 View
Resolution
Resolution
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Resolution
Resolution
5 October 2006 View
Legacy
Capital
5 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
12 April 2006 View
Accounts With Accounts Type Group
Accounts
24 November 2005 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Group
Accounts
19 January 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Annual Return
30 October 2003 View
Legacy
Capital
17 October 2003 View
Legacy
Officers
14 October 2003 View
Resolution
Resolution
10 October 2003 View
Resolution
Resolution
10 October 2003 View
Resolution
Resolution
10 October 2003 View
Legacy
Capital
10 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Group
Accounts
7 October 2003 View
Legacy
Mortgage
7 October 2003 View
Legacy
Mortgage
7 October 2003 View
Legacy
Mortgage
7 October 2003 View
Legacy
Mortgage
7 October 2003 View
Legacy
Officers
5 October 2003 View
Legacy
Mortgage
27 June 2003 View
Legacy
Mortgage
25 June 2003 View
Legacy
Mortgage
25 June 2003 View
Legacy
Address
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 April 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Legacy
Officers
30 January 2003 View
Accounts With Accounts Type Group
Accounts
13 December 2002 View
Legacy
Annual Return
2 December 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Mortgage
16 May 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Annual Return
5 November 2001 View
Legacy
Officers
4 November 2001 View
Accounts With Accounts Type Group
Accounts
21 September 2001 View
Legacy
Officers
20 August 2001 View
Accounts With Accounts Type Full Group
Accounts
31 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Mortgage
19 October 2000 View
Legacy
Capital
16 October 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Mortgage
4 October 2000 View
Legacy
Capital
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Legacy
Mortgage
26 September 2000 View
Resolution
Resolution
9 March 2000 View
Accounts With Accounts Type Full Group
Accounts
21 February 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Accounts
12 August 1999 View
Legacy
Capital
20 June 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Mortgage
8 March 1999 View
Legacy
Accounts
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Legacy
Capital
3 March 1999 View
Legacy
Capital
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Resolution
Resolution
3 March 1999 View
Legacy
Capital
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Capital
3 March 1999 View
Legacy
Address
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Certificate Change Of Name Company
Change Of Name
26 February 1999 View
Incorporation Company
Incorporation
28 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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