Titan Midco Limited

13014525

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 Back Hill, London, EC1R 5EN

Incorporated 12/11/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Peter Mackinnon

director · Since 12/11/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Miss Catherine Rose Faiers

director · Since 02/03/2026

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Andrew Peter Mackinnon

director · Since 12/11/2020

British · England · Age 51

Catherine Rose Faiers

director · Since 02/03/2026

British · England · Age 45

Former

Link Company Matters Limited

corporate secretary · Resigned 10/09/2021

Nickyl Raithatha

director · Resigned 31/12/2025

Jayne Patricia Powell

director · Resigned 01/03/2026

Persons with Significant Control

Moonpig Group Plc

75–100% shares

75–100% votes

Appoint directors

10, Back Hill, London, EC1R 5EN

Reg: 13096622 · England & Wales Companies Registry · Public Limited Company

Notified 22/02/2021

Former PSCs

Titan Debtco Limited

Ceased 21/02/2021

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/02/2021Registered 25/02/2021Satisfied 27/02/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/01/2021Registered 11/01/2021Satisfied 26/02/2021

Change History

officer appointed → FAIERS, Catherine Rose

2026-06-06

officer appointed → MACKINNON, Andrew Peter

2026-06-06

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 10 Back Hill

2026-06-06

10 BACK HILL

post town → London

2026-06-06

LONDON