Titan Mgl Limited

03657564

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, LONDON, E14 5NR

Incorporated 28/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Philip Thornton

director · Since 12/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Michael Dussinger

director · Since 16/12/2023

NONE

AMERICAN · UNITED STATES · Age 48

Mr Philip O'Leary

director · Since 16/12/2023

INVESTMENT PROFESSIONAL

IRISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Martin Brian Varley Whittaker

director · Since 17/06/2024

DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 4 other boards

Mr Stephen John Hammell

director · Since 16/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Persons with Significant Control

Sscp Titan Bidco Limited

75–100% shares

C/O Mettis Aerospace Limited, Windsor Road, Redditch, B97 6EF

Reg: 09889174 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 16/04/2025Registered 16/04/2025

Charge

outstanding

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 11/03/2016Registered 16/03/2016

Charge

satisfied

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 16/12/2013Registered 20/12/2013Satisfied 15/02/2016

charge

satisfied

BANK LEUMI (UK) PLC

Created 19/12/2008Registered 30/12/2008Satisfied 09/09/2014

charge

satisfied

LEUMI ABL LIMITED (LEUMI)

Created 19/12/2008Registered 30/12/2008Satisfied 09/09/2014

charge

satisfied

BANK LEUMI (UK) PLC

Created 19/12/2008Registered 30/12/2008Satisfied 09/09/2014

charge

satisfied

BANK LEUMI (UK) PLC

Created 19/12/2008Registered 30/12/2008Satisfied 09/09/2014

charge

satisfied

LANDSBANKI COMMERCIAL FINANCE, A DIVISION OF LANDSBANKI ISLAND HF.

Created 16/04/2007Registered 27/04/2007Satisfied 24/12/2009

charge

satisfied

LANDSBANKI COMMERCIAL FINANCE, A DIVISION OF LANDSBANKI ISLAND HF.

Created 16/04/2007Registered 27/04/2007Satisfied 24/12/2009

charge

satisfied

SAINTS CAPITAL CHAMONIX L.P.

Created 20/04/2007Registered 27/04/2007Satisfied 15/02/2016

charge

satisfied

3I INVESTMENTS PLC, FOR ITSELF AND AS TRUSTEE FOR THE LENDERS

Created 30/09/2003Registered 07/10/2003Satisfied 24/04/2007

charge

satisfied

3I INVESTMENTS PLC, FOR ITSELF AND AS TRUSTEE FOR THE LENDERS

Created 30/09/2003Registered 07/10/2003Satisfied 24/04/2007

charge

satisfied

3I INVESTMENTS PLC, FOR ITSELF AND AS TRUSTEE FOR THE LENDERS

Created 30/09/2003Registered 07/10/2003Satisfied 24/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/2003Registered 27/06/2003Satisfied 24/04/2007

charge

satisfied

PINE HOLDINGS LIMITED

Created 11/06/2003Registered 25/06/2003Satisfied 24/04/2007

charge

satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT

Created 11/06/2003Registered 25/06/2003Satisfied 24/04/2007

charge

satisfied

DRESDNER BANK AG,LONDON BRANCH

Created 10/05/2002Registered 29/05/2002Satisfied 24/04/2007

charge

satisfied

DRESDNER BANK AG LONDON BRANCH

Created 09/10/2000Registered 19/10/2000Satisfied 16/05/2002

charge

satisfied

DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE

Created 13/09/2000Registered 26/09/2000Satisfied 24/04/2007

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 19/02/1999Registered 08/03/1999Satisfied 04/10/2000