ME GROUP INTERNATIONAL PLC

Key Data

Status

Active

Company No.

00735438

Incorporation date

14/09/1962

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1989)

28/04/2026

Group of companies' accounts made up to 2025-10-31

View PDF (204 pages)

09/03/2026

Resolutions

View PDF (1 pages)

05/02/2026

Statement of capital following an allotment of shares on 2025-07-28

View PDF (8 pages)

05/02/2026

Statement of capital following an allotment of shares on 2025-01-27

View PDF (8 pages)

27/01/2026

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

22/01/2026

Director's details changed for Mr John Henry James Lewis on 2026-01-21

View PDF (2 pages)

16/09/2025

Statement of capital following an allotment of shares on 2025-09-09

View PDF (8 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-07-08

View PDF (4 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-06-06

View PDF (4 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-05-16

View PDF (4 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-06

View PDF (4 pages)

04/06/2025

Director's details changed for Mr Vladimir Crasneanscki on 2025-06-03

View PDF (2 pages)

03/06/2025

Appointment of Mr Vladimir Crasneanscki as a director on 2025-06-03

View PDF (3 pages)

03/06/2025

Appointment of Lord Gregory Leonard George Barker as a director on 2025-06-03

View PDF (2 pages)

12/05/2025

Resolutions

View PDF (3 pages)

02/05/2025

Statement of capital following an allotment of shares on 2025-04-17

View PDF (8 pages)

02/05/2025

Registration of charge 007354380001, created on 2025-05-01

View PDF (7 pages)

01/04/2025

Group of companies' accounts made up to 2024-10-31

View PDF (202 pages)

26/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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14/02/2025

Statement of capital following an allotment of shares on 2025-02-12

View PDF (8 pages)

03/02/2025

Statement of capital following an allotment of shares on 2025-01-27

View PDF (4 pages)

10/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

05/12/2024

Termination of appointment of Camille Claverie as a director on 2024-12-04

View PDF (1 pages)

02/12/2024

Termination of appointment of Emmanuel John Olympitis as a director on 2024-11-30

View PDF (1 pages)

29/11/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (4 pages)

13/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (8 pages)

22/10/2024

Statement of capital following an allotment of shares on 2024-10-08

View PDF (8 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (3 pages)

28/09/2024

Statement of capital following an allotment of shares on 2024-09-18

View PDF (8 pages)

21/09/2024

Statement of capital following an allotment of shares on 2024-09-11

View PDF (8 pages)

09/09/2024

Director's details changed for Mr John Henry James Lewis on 2024-09-05

View PDF (2 pages)

09/09/2024

Director's details changed for Ms Francoise Rose Georgette Coutaz-Replan on 2024-09-05

View PDF (2 pages)

04/09/2024

Statement of capital following an allotment of shares on 2024-08-28

View PDF (8 pages)

19/08/2024

Statement of capital following an allotment of shares on 2024-08-13

View PDF (4 pages)

06/08/2024

Statement of capital on 2024-07-12

View PDF (6 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (4 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (4 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-06-06

View PDF (8 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (8 pages)

03/05/2024

Resolutions

View PDF (3 pages)

08/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-07-10

View PDF (6 pages)

12/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/03/2024

Group of companies' accounts made up to 2023-10-31

View PDF (191 pages)

06/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

04/12/2023

Memorandum and Articles of Association

View PDF (56 pages)

15/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/08/2023

Resolutions

View PDF (1 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (4 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

14/06/2023

Statement of capital following an allotment of shares on 2023-06-13

View PDF (3 pages)

09/06/2023

Director's details changed for Mr Serge Paul Crasnianski on 2023-06-09

View PDF (2 pages)

16/05/2023

Resolutions

View PDF (1 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (3 pages)

08/03/2023

Group of companies' accounts made up to 2022-10-31

View PDF (183 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

31/10/2017

Registered office address changed from , Unit 3B, Blenheim Road, Epsom, KT19 9AP, England to Unit 3B Blenheim Road Epsom KT19 9AP on 2017-10-31

View PDF (1 pages)

30/10/2017

Registered office address changed from , 3B Blenheim Road, Longmead Industrial Estate, Epsom, Surrey, KT19 9AP, England to Unit 3B Blenheim Road Epsom KT19 9AP on 2017-10-30

View PDF (1 pages)

13/07/2017

Registered office address changed from , Church Road, Bookham, Surrey, KT23 3EU to Unit 3B Blenheim Road Epsom KT19 9AP on 2017-07-13

View PDF (1 pages)

28/06/1989

Registered office changed on 28/06/89 from:\station avenue, walton on thames, surrey

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/11/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scotland, David	Director	26/03/2001 - 01/06/2005	14
Diaz Della Vittoria Pallavicini, Sigieri	Director	23/06/2021 - 13/05/2022	1
Olympitis, Emmanuel John	Director	01/12/2009 - 30/11/2024	20
Sankey, Vernon Louis	Director	20/10/2000 - 03/09/2007	13
Partington, Roger Evans	Director	17/05/2007 - 31/03/2008	28

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ME GROUP INTERNATIONAL PLC

ME GROUP INTERNATIONAL PLC is an(a) Active company incorporated on 14/09/1962 with the registered office located at Unit 3b Blenheim Road, Epsom KT19 9AP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ME GROUP INTERNATIONAL PLC?

ME GROUP INTERNATIONAL PLC is currently Active. It was registered on 14/09/1962 .

Where is ME GROUP INTERNATIONAL PLC located?

ME GROUP INTERNATIONAL PLC is registered at Unit 3b Blenheim Road, Epsom KT19 9AP.

What does ME GROUP INTERNATIONAL PLC do?

ME GROUP INTERNATIONAL PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ME GROUP INTERNATIONAL PLC?

The latest filing was on 28/04/2026: Group of companies' accounts made up to 2025-10-31.