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Moonpig Group Plc

13096622

active
plc
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 23/12/2020

Previously known as

Project Titan Plc · until 08/01/2021

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Peter Mackinnon

director · Since 23/12/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Ms Kathryn Elizabeth Swann

director · Since 10/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Niall Fraser Wass

director · Since 10/01/2021

DIRECTOR

BRITISH · FRANCE · Age 57

Also on 1 other board

Ms Susan Mary Hooper

director · Since 10/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr David Wilson Keens

director · Since 10/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mrs Jayne Patricia Powell

secretary · Since 13/04/2022

Ms Shanmae Teo

director · Since 27/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Miss Catherine Rose Faiers

director · Since 02/03/2026

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Andrew Peter Mackinnon

director · Since 23/12/2020

British · England · Age 51

Susan Mary Hooper

director · Since 10/01/2021

British · United Kingdom · Age 66

David Wilson Keens

director · Since 10/01/2021

British · United Kingdom · Age 73

Kathryn Elizabeth Swann

director · Since 10/01/2021

British · England · Age 61

Niall Fraser Wass

director · Since 10/01/2021

British · France · Age 57

Jayne Patricia Powell

secretary · Since 13/04/2022

Shanmae Teo

director · Since 27/06/2022

British · England · Age 49

Catherine Rose Faiers

director · Since 02/03/2026

British · England · Age 45

Former

Link Company Matters Limited

corporate secretary · Resigned 28/07/2021

Penelope Ruth Thomas

secretary · Resigned 13/04/2022

Simon Russell Davidson

director · Resigned 25/04/2024

Nickyl Raithatha

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

Exponent Private Equity Co-Investment Gp Llp

Ceased 05/02/2021

Change History

officer appointedPOWELL, Jayne Patricia
2026-08-16
officer appointedFAIERS, Catherine Rose
2026-08-16
officer appointedHOOPER, Susan Mary
2026-08-16
officer appointedKEENS, David Wilson
2026-08-16
officer appointedMACKINNON, Andrew Peter
2026-08-16
officer appointedSWANN, Kathryn Elizabeth
2026-08-16
officer appointedTEO, Shanmae
2026-08-16
officer appointedWASS, Niall Fraser
2026-08-16
statusactive
2026-08-16

Active

typeplc
2026-08-16

Public Limited Company

address line110 Back Hill
2026-08-16

10 BACK HILL

post townLondon
2026-08-16

LONDON