ME GROUP INTERNATIONAL PLC
Overview
| Company Name | ME GROUP INTERNATIONAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00735438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ME GROUP INTERNATIONAL PLC?
- Other service activities n.e.c. (96090) / Other service activities
Where is ME GROUP INTERNATIONAL PLC located?
| Registered Office Address | Unit 3b Blenheim Road KT19 9AP Epsom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ME GROUP INTERNATIONAL PLC?
| Company Name | From | Until |
|---|---|---|
| PHOTO - ME INTERNATIONAL P L C | Sep 14, 1962 | Sep 14, 1962 |
What are the latest accounts for ME GROUP INTERNATIONAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ME GROUP INTERNATIONAL PLC?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for ME GROUP INTERNATIONAL PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 28, 2026
| 3 pages | SH01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 09, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 23, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 16, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 02, 2026
| 4 pages | SH06 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2026
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2026
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2026
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2026
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2026
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2025 | 204 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 8 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Director's details changed for Mr John Henry James Lewis on Jan 21, 2026 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2025
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2025
| 4 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Vladimir Crasneanscki on Jun 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of ME GROUP INTERNATIONAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSI, Delmo Rinaldo Vincenzo Primo | Secretary | Blenheim Road KT19 9AP Epsom Unit 3b | 178151760001 | |||||||
| BARKER, Gregory Leonard George, Lord | Director | Blenheim Road KT19 9AP Epsom Unit 3b | England | British | 262670950002 | |||||
| COUTAZ-REPLAN, Francoise Rose Georgette | Director | Blenheim Road KT19 9AP Epsom Unit 3b | France | French | 145988570001 | |||||
| CRASNEANSCKI, Vladimir Alexis Braine | Director | Blenheim Road KT19 9AP Epsom Unit 3b | England | British | 328967480001 | |||||
| CRASNIANSKI, Serge Paul | Director | Blenheim Road KT19 9AP Epsom Unit 3b | Switzerland | French | 138779990001 | |||||
| CRASNIANSKI, Tania | Director | Blenheim Road KT19 9AP Epsom Unit 3b | France | French | 284552200001 | |||||
| JANAILHAC, Jean-Marc Lucien | Director | Unit 3b Blenheim Road KT19 9AP Epsom Photo-Me England | France | French | 247725620001 | |||||
| LEWIS, John Henry James, Sir | Director | Blenheim Road KT19 9AP Epsom Unit 3b | England | British | 35546800004 | |||||
| PROGLIO, Rene | Director | Blenheim Road KT19 9AP Epsom Unit 3b | France | French | 284552270001 | |||||
| BERRIDGE, Peter Denis | Secretary | 12 Holmesdale Park Coopers Hill Road Nutfield RH1 4NW Redhill Surrey | British | 67531110001 | ||||||
| LOWES, Robert Emerson | Secretary | 6 The Beeches SM7 2AZ Banstead Surrey | British | 18773040001 | ||||||
| LOWES, Robert Emerson | Secretary | 6 The Beeches SM7 2AZ Banstead Surrey | British | 18773040001 | ||||||
| MANSI, Delmo Rinaldo Vincenzo Primo | Secretary | 136 Calabria Road N5 1HT London | British | 62766640001 | ||||||
| AMAR, Daniel | Director | Villa Les Flots Route De Suisse 35 1297 Founex Switzerland | French | 61437970001 | ||||||
| APELOIG, Yitzhak | Director | Bustan St. Makkabbim 71799 24 Israel | Israel | Israeli | 167460120001 | |||||
| BAREL, Thierry Marc | Director | Hyde Park Gate 19 Chancellor House SW7 5DQ London 17 | French | 126952070002 | ||||||
| BERRIDGE, Peter Denis | Director | 12 Holmesdale Park Coopers Hill Road Nutfield RH1 4NW Redhill Surrey | United Kingdom | British | 67531110001 | |||||
| CHUTE, Terence Michael | Director | Redwoods Off Blacksmith Lane GU4 8NU Chilworth Surrey | British | 2418810001 | ||||||
| CLAVERIE, Camille | Director | Blenheim Road KT19 9AP Epsom Unit 3b | France | French | 282888680001 | |||||
| COSTI, Riccardo | Director | Condesa De Venadito 14-14 B Madrid Spain | Italian | 25161010001 | ||||||
| CRASNIANSKI, Serge | Director | 20 Cheyne Row SW3 5HL London | French | 20915950004 | ||||||
| DAVID, Dan | Director | Via Marco Aurello 35-37 Rome 00184 Italy | Israeli | 52928040002 | ||||||
| DAVID, Dan | Director | Via Licinia 3 00153 Rome Italy | Israeli | 52928040003 | ||||||
| DENIS, Jean Marcel | Director | Rue Daru 75008 Paris 33 France | France | French | 167459030001 | |||||
| DIAZ DELLA VITTORIA PALLAVICINI, Sigieri | Director | Via Arcangelo Corelli Rome 00198 1 Italy | Italy | Italian | 284552600001 | |||||
| GIUNTINI, Francois Marie | Director | 37 Chemin De Leglise 38240 Meylan France | French | 39363080001 | ||||||
| LOWES, Robert Emerson | Director | 6 The Beeches SM7 2AZ Banstead Surrey | United Kingdom | British | 18773040001 | |||||
| MCNAIR-WILSON, Patrick Michael Ernest David, Sir | Director | 5 Kelso Place W8 5QD London | British | 48747420001 | ||||||
| MERGUI, Eric Armand | Director | Blenheim Road KT19 9AP Epsom Unit 3b England | Belgium | French | 255009160001 | |||||
| MILLER, David William | Director | Bowles Farm Cottage Threehouseholds HP8 4LW Chalfont St Giles Buckinghamshire | United Kingdom | British | 2609410001 | |||||
| MORAINE, Michel Bernard Gustave | Director | La Serraliere 38610 Venon France | French | 39362980001 | ||||||
| OGBORNE, Peter Melville | Director | 16 Magdalene Road Owlsmoor GU47 0UT Sandhurst Berkshire | United Kingdom | British | 18709660002 | |||||
| OLYMPITIS, Emmanuel John | Director | Blenheim Road KT19 9AP Epsom Unit 3b | England | British | 121153140001 | |||||
| PARTINGTON, Roger Evans | Director | The Peppers Mustard Lane RG4 6GH Sonning On Thames Berkshire | United Kingdom | British | 14091850003 | |||||
| PAYEN, Philippe | Director | 10 Rue Des Pierres F-77400 Gouvernes France | French | 22373500001 |
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