Me Group International Plc
Company Profile
live
Large EnterpriseMe Group International Plc
00735438•Public Limited With Share Capital
Unit 3B Blenheim Road, Epsom, KT199AP
Get Full Access
Incorporated
14/09/1962
Company Age
63 years
Directors
12
Employees
1,119
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Me Group International Plc (00735438) is a public limited with share capital incorporated on 14/09/1962 (63 years old) and registered in epsom, KT199AP. The company operates under SIC code 96090 and is classified as Large Enterprise.
Photo-me manufactures, operates, sells and services a wide range of instant service vending equipment, primarily aimed at the consumer market. we currently have 47,946 vending units in operation and our technological innovation is focused on three principal areas: identification: photobooths and int...
Public Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 14/09/1962
KT199AP
1,119 employees
Financial Overview
Total Assets
£312.64M
Liabilities
£132.77M
Net Assets
£179.87M
Turnover
£307.89M
Cash
£86.15M
Key Metrics
1,119
Employees
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:09-03-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Capital Allotment Shares
Category:Capital
Date:16-09-2025
Capital Allotment Shares
Category:Capital
Date:06-08-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Resolution
Category:Resolution
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Legacy
Category:Miscellaneous
Date:26-02-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:28-09-2024
Capital Allotment Shares
Category:Capital
Date:21-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Capital Allotment Shares
Category:Capital
Date:19-08-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-04-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-03-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-02-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-02-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Memorandum Articles
Category:Incorporation
Date:04-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-11-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-10-2023
Resolution
Category:Resolution
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Resolution
Category:Resolution
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Resolution
Category:Resolution
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Resolution
Category:Resolution
Date:24-10-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Auditors Resignation Company
Category:Auditors
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Resolution
Category:Resolution
Date:07-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:23-11-2017
Resolution
Category:Resolution
Date:08-11-2017
Import / Export
Imports
12 Months10
60 Months39
Exports
12 Months8
60 Months35
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/04/2026
Filing Date26/03/2025
Latest Accounts31/10/2024
Trading Addresses
10 Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow, Lanarkshire, G744QZ
6 Aston Court, Kingsland Grange, Woolston, Warrington, Cheshire, WA14SG
K3 St Nicholas Arcades, Rendsburg Way Town Centre, Lancaster, Lancashire, LA11NF
Matrix Business Centre, Victoria Road, Dartford, Kent, DA15AJ
The Harlequin, Watford, Hertfordshire, WD172JX
Related Companies
10
john d wood & co. limited
live
the electric vehicle network limitedlive
a. baily and company limitedlive
holland villas limitedlive
sloane square hotel limitedlive
blakeney holdings limitedlive
28 bolton gardens management company limitedlive
stanhope gardens limitedlive
evn group limitedlive
macdonald & company holdings limitedlive