Introduction
Watch Company
M
MML TITAN INVESTCO LIMITED
MML TITAN INVESTCO LIMITED is an active company incorporated on 27 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MML TITAN INVESTCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16211308
LTD Company
Age
1 Years
Incorporated 27 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 27 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
C/O Mml Uk Advisor Llp Orion House 5 Upper St Martin's Lane London, WC2H 9EA,
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
7
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DARROCH, Karan Russell
ActiveOrion House, LondonWC2H 9EA
Born May 1977
Director
Appointed 27 Jan 2025
DARROCH, Karan Russell
Orion House, LondonWC2H 9EA
Born May 1977
Director
27 Jan 2025
Active
MAYERS, Richard Daniel
ActiveOrion House, LondonWC2H 9EA
Born August 1975
Director
Appointed 27 Jan 2025
MAYERS, Richard Daniel
Orion House, LondonWC2H 9EA
Born August 1975
Director
27 Jan 2025
Active
WALLIS, Ian Scott
ActiveOrion House, LondonWC2H 9EA
Born July 1970
Director
Appointed 12 Sept 2025
WALLIS, Ian Scott
Orion House, LondonWC2H 9EA
Born July 1970
Director
12 Sept 2025
Active
SHANGHAVI, Amar
ResignedOrion House, LondonWC2H 9EA
Born July 1991
Director
Appointed 27 Jan 2025
Resigned 12 Sept 2025
SHANGHAVI, Amar
Orion House, LondonWC2H 9EA
Born July 1991
Director
27 Jan 2025
Resigned 12 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2025
Mml Partnership Capital Viii Holdco 1 Ltd
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2025
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
3 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2025