co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOONPIG GROUP PLC

MOONPIG GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOONPIG GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 13096622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOONPIG GROUP PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MOONPIG GROUP PLC located?

    Registered Office Address
    10 Back Hill
    EC1R 5EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MOONPIG GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    PROJECT TITAN PLCDec 23, 2020Dec 23, 2020

    What are the latest accounts for MOONPIG GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MOONPIG GROUP PLC?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for MOONPIG GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares by a PLC. Statement of capital on Mar 27, 2026

    • Capital: GBP 30,888,883.30
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 26, 2026

    • Capital: GBP 30,902,857.60
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 31, 2026

    • Capital: GBP 30,856,752.60
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 30, 2026

    • Capital: GBP 30,872,610
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 25, 2026

    • Capital: GBP 30,918,166.70
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 23, 2026

    • Capital: GBP 30,949,775
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 18, 2026

    • Capital: GBP 30,976,652.50
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 19, 2026

    • Capital: GBP 30,962,775
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 24, 2026

    • Capital: GBP 30,933,889
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Apr 02, 2026

    • Capital: GBP 30,829,434.80
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Apr 08, 2026

    • Capital: GBP 30,803,977.40
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Apr 07, 2026

    • Capital: GBP 30,817,304.20
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Apr 01, 2026

    • Capital: GBP 30,839,880.90
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 17, 2026

    • Capital: GBP 30,988,197.50
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 12, 2026

    • Capital: GBP 31,035,382.60
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 16, 2026

    • Capital: GBP 31,006,986.90
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 11, 2026

    • Capital: GBP 31,049,080.80
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 13, 2026

    • Capital: GBP 31,020,986.90
    		4 pagesSH07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 08, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 08, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 08, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 08, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 08, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares by a PLC. Statement of capital on Mar 06, 2026

    • Capital: GBP 31,091,399.60
    		4 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 05, 2026

    • Capital: GBP 31,105,342.50
    		4 pagesSH07
    View All Filings

    Who are the officers of MOONPIG GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Jayne Patricia
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Secretary
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		294797110001
    FAIERS, Catherine Rose
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Director
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		EnglandBritish258093330002
    HOOPER, Susan Mary
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Director
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		United KingdomBritish287268520001
    KEENS, David Wilson
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Director
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		United KingdomBritish150383080001
    MACKINNON, Andrew Peter
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Director
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		EnglandBritish276351870001
    SWANN, Kathryn Elizabeth
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Director
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		EnglandBritish279259890001
    TEO, Shanmae
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Director
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		EnglandBritish183507910002
    WASS, Niall Fraser
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Director
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		FranceBritish278382170001
    THOMAS, Penelope Ruth
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Secretary
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		286067310001
    LINK COMPANY MATTERS LIMITED
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 10th Floor
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 10th Floor
    Identification TypeUK Limited Company
    Registration Number05306796
    		102944500002
    DAVIDSON, Simon Russell
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Director
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		United KingdomBritish117209380003
    RAITHATHA, Nickyl
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Director
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		EnglandBritish261717830002
    SWANN, Kathryn Elizabeth
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		Director
    Back Hill
    EC1R 5EN London
    10
    United Kingdom
    		EnglandBritish279259890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOONPIG GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		Dec 23, 2020
    Broadwick Street
    W1F 8JB London
    30
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc430948
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0