Moonpig Group PLC

Active13096622 Public limited company
Incorporated
23 December 2020 (5 years)
Previously known as
Project Titan PLC (until 8 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
10 Back Hill
London
EC1R 5EN

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born February 1981 (45)
Director · Appointed 27 June 2022
British
Born November 1976
Powell, Jayne Patricia
Secretary · Appointed 13 April 2022
Director · Appointed 10 January 2021
British
Born February 1960 (66)
Director · Appointed 10 January 2021
British
Born August 1953 (73)
Director · Appointed 10 January 2021
British
Born December 1964 (61)
Director · Appointed 10 January 2021
British
Born July 1969 (57)
Director · Appointed 23 December 2020
British
Born October 1974 (52)
Officer history (5 former)
2 March 2026
Appointed Faiers, Catherine Rose as Director
31 December 2025
Resigned Raithatha, Nickyl as Director
25 April 2024
Resigned Davidson, Simon Russell as Director
27 June 2022
Appointed Teo, Shanmae as Director
13 April 2022
Resigned Thomas, Penelope Ruth as Secretary
13 April 2022
Appointed Powell, Jayne Patricia as Secretary
28 July 2021
Resigned Link Company Matters Limited as Corporate Secretary
28 July 2021
Appointed Thomas, Penelope Ruth as Secretary
1 February 2021
Resigned Swann, Kathryn Elizabeth as Director
10 January 2021
Appointed Keens, David Wilson as Director
10 January 2021
Appointed Swann, Kathryn Elizabeth as Director
10 January 2021
Appointed Davidson, Simon Russell as Director
10 January 2021
Appointed Wass, Niall Fraser as Director
10 January 2021
Appointed Swann, Kathryn Elizabeth as Director
10 January 2021
Appointed Hooper, Susan Mary as Director
23 December 2020
Appointed Mackinnon, Andrew Peter as Director
23 December 2020
Appointed Link Company Matters Limited as Corporate Secretary
23 December 2020
Appointed Raithatha, Nickyl as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (1)
5 February 2021
Ceased Exponent Private Equity Co-Investment GP LLP — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Moonpig Group PLC This company
Titan Midco Limited Owns 75–100% of shares
Cards Holdco Limited Owns 75–100% of shares
Experience More Limited Owns 75–100% of shares
Moonpig.Com Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Cancellation of shares by a PLC—
6 November 2026Cancellation of shares by a PLC
6 November 2026Cancellation of shares by a PLC
6 November 2026Cancellation of shares by a PLC
6 November 2026Cancellation of shares by a PLC
Show all recent filings

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