ME GROUP INTERNATIONAL PLC

Active Epsom

Other service activities n.e.c.

997 employees website.com
Supply chain, manufacturing and commerce models Other service activities n.e.c.
M

ME GROUP INTERNATIONAL PLC

Other service activities n.e.c.

Founded 14 Sept 1962 Active Epsom, United Kingdom 997 employees website.com
Supply chain, manufacturing and commerce models Other service activities n.e.c.

Previous Company Names

PHOTO - ME INTERNATIONAL P L C 14 Sept 1962 — 1 Aug 2022
Accounts Submitted 28 Apr 2026 Next due 30 Apr 2026 9 days overdue
Confirmation Submitted 27 Jan 2026 Next due 12 Dec 2026 7 months remaining
Net assets £213M £33M 2025 year on year
Total assets £334M £22M 2025 year on year
Total Liabilities £121M £11M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 3b Blenheim Road Epsom KT19 9AP

Website

www.example.com

Full company profile for ME GROUP INTERNATIONAL PLC (00735438), an active supply chain, manufacturing and commerce models company based in Epsom, United Kingdom. Incorporated 14 Sept 1962. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£56.54M

Decreased by £29.61M (-34%)

Net Assets

£213.00M

Increased by £33.13M (+18%)

Total Liabilities

£121.39M

Decreased by £11.38M (-9%)

Turnover

£315.55M

Increased by £7.66M (+2%)

Employees

997

Increased by 29 (+3%)

Debt Ratio

36%

Decreased by 6 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

44 Allotments 4,739,975 Shares £110.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jul 2023113,636£88k£0.775
29 Jun 202314,480£20k£1.415
13 Jun 202370,000£99k£1.415
8 Mar 2023100,000£101k£1.014
6 Sept 202220,000£12k£0.614

Officers

Officers

1 active 2 resigned
Status
Rene ProglioDirectorFrenchFrance7623 Jun 2021Active

Shareholders

Shareholders (13)

Schroders Plc
13.6%
Aberdeen Group Plc
6.4%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

ME GROUP INTERNATIONAL PLC Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Jolly Roger (Amusement Rides), Heath Road, Skegness (PE25 3SU) EAST LINDSEY
Freehold£276,13613 Jul 2022
3b Blenheim Road, Epsom (KT19 9AP) EPSOM AND EWELL
Leasehold-19 Jul 2017
Jolly Roger (Amusement Rides), Heath Road, Skegness (PE25 3SU)
Freehold £276,136
Added 13 Jul 2022
District EAST LINDSEY
3b Blenheim Road, Epsom (KT19 9AP)
Leasehold
Added 19 Jul 2017
District EPSOM AND EWELL

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026AccountsAnnual accounts made up to 31 Oct 2025
9 Mar 2026ResolutionResolutions
5 Feb 2026CapitalAllotment of shares (GBP 1,888,441.68) on 28 Jul 2025
5 Feb 2026CapitalAllotment of shares (GBP 1,884,093.76) on 27 Jan 2025
27 Jan 2026Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
28 Apr 2026 Accounts

Annual accounts made up to 31 Oct 2025

9 Mar 2026 Resolution

Resolutions

5 Feb 2026 Capital

Allotment of shares (GBP 1,888,441.68) on 28 Jul 2025

5 Feb 2026 Capital

Allotment of shares (GBP 1,884,093.76) on 27 Jan 2025

27 Jan 2026 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

1 weeks ago on 28 Apr 2026

Resolutions

2 months ago on 9 Mar 2026

Allotment of shares (GBP 1,888,441.68) on 28 Jul 2025

3 months ago on 5 Feb 2026

Allotment of shares (GBP 1,884,093.76) on 27 Jan 2025

3 months ago on 5 Feb 2026

Confirmation statement made on 28 Nov 2025 with no updates

3 months ago on 27 Jan 2026