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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-10-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Cash

£57M

-27% vs 2024

Net assets

£190M

+6.9% vs 2024

Employees

1,143

+2.1% vs 2024

Profit before tax

£78M

+9.4% vs 2024

Name history

Renamed 1 time since incorporation

  1. ME GROUP INTERNATIONAL PLC 2022-08-01 → present
  2. PHOTO - ME INTERNATIONAL P L C 1962-09-14 → 2022-08-01

Accounts

2-year trend · latest reflected 2025-10-31

Metric Trend 2024-10-312025-10-31
Turnover £309,692,000£315,393,000
Operating profit £74,390,000£78,138,000
Profit before tax £71,393,000£78,138,000
Net profit £54,090,000£56,572,000
Cash £77,458,000£56,539,000
Total assets less current liabilities £233,227,000£263,666,000
Net assets £177,360,000£189,621,000
Equity £177,360,000£189,621,000
Average employees 1,1191,143
Wages £36,990,000£42,106,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-10-312025-10-31
Operating margin 24.0%24.8%
Net margin 17.5%17.9%
Return on capital employed 31.9%29.6%
Gearing (liabilities / total assets) 41.6%43.3%
Current ratio 2.19x1.89x
Interest cover 28.38x34.64x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have nothing to report in respect of the Directors' conclusion that they have a reasonable expectation that the Group and the parent Company have adequate resources to continue in operational existence for at least 12 months from when the financial statements were authorised for issue.”

Group structure

  1. ME GROUP INTERNATIONAL PLC · parent
    1. ME Group International plc 100% · UK · Operations
    2. Photo-Me Limited 100% · UK · Operations
    3. ME Group Finance SAS 100% · France · Operations

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 36 resigned

Name Role Appointed Born Nationality
MANSI, Delmo Rinaldo Vincenzo Primo Secretary 2013-05-10
BARKER, Gregory Leonard George, Lord Director 2025-06-03 Mar 1966 British
COUTAZ-REPLAN, Francoise Rose Georgette Director 2009-09-24 Apr 1957 French
CRASNEANSCKI, Vladimir Alexis Braine Director 2025-06-03 Feb 1997 British
CRASNIANSKI, Serge Paul Director 2009-05-06 Jul 1942 French
CRASNIANSKI, Tania Director 2021-06-23 May 1971 French
JANAILHAC, Jean-Marc Lucien Director 2019-07-22 Jun 1954 French
LEWIS, John Henry James, Sir Director 2008-07-03 Jul 1940 British
PROGLIO, Rene Director 2021-06-23 Jun 1949 French
Show 36 resigned officers
Name Role Appointed Resigned
BERRIDGE, Peter Denis Secretary 1994-02-21
LOWES, Robert Emerson Secretary 2008-07-03 2013-05-10
LOWES, Robert Emerson Secretary 1994-02-21 2008-04-01
MANSI, Delmo Rinaldo Vincenzo Primo Secretary 2008-04-01 2008-07-03
AMAR, Daniel Director 1998-10-27 2000-10-20
APELOIG, Yitzhak Director 2012-03-08 2021-04-30
BAREL, Thierry Marc Director 2007-12-14 2009-07-03
BERRIDGE, Peter Denis Director 2000-10-20
CHUTE, Terence Michael Director 1991-12-24
CLAVERIE, Camille Director 2021-06-23 2024-12-04
COSTI, Riccardo Director 1992-03-03 2007-07-02
CRASNIANSKI, Serge Director 2007-12-13
DAVID, Dan Director 2009-07-01 2011-09-06
DAVID, Dan Director 2007-12-31
DENIS, Jean Marcel Director 2012-03-01 2022-04-29
DIAZ DELLA VITTORIA PALLAVICINI, Sigieri Director 2021-06-23 2022-05-13
GIUNTINI, Francois Marie Director 1994-05-20 2007-07-02
LOWES, Robert Emerson Director 2008-04-01 2008-07-03
MCNAIR-WILSON, Patrick Michael Ernest David, Sir Director 1996-07-01 2005-09-28
MERGUI, Eric Armand Director 2018-05-02 2020-07-12
MILLER, David William Director 2000-08-16
MORAINE, Michel Bernard Gustave Director 1994-05-20 1996-07-01
OGBORNE, Peter Melville Director 1992-03-03 2003-11-05
OLYMPITIS, Emmanuel John Director 2009-12-01 2024-11-30
PARTINGTON, Roger Evans Director 2007-05-17 2008-03-31
PAYEN, Philippe Director 1992-01-14 1993-12-31
PEUROIS, Jean-Luc Director 1994-05-20 2009-07-05
REAVLEY, Martin John Director 2006-02-13 2008-03-31
SANKEY, Vernon Louis Director 2000-10-20 2007-09-03
SCOTLAND, David Director 2001-03-26 2005-06-01
SEURAT, Richard Marie Silvere Thomas Director 2009-11-26 2010-04-30
SWIRE, Hugo George William Director 2005-06-01 2010-05-14
VEZ, Michael Director 1998-10-27
WAHL, Francis Raymond Director 2007-07-02
WAHL, Philippe Director 2003-10-08
YOUNG, David William Director 2007-05-17 2008-03-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 426 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-09 RESOLUTIONS Resolution
  • 2025-05-12 RESOLUTIONS Resolution
Date Type Category Description
2026-04-28 AA accounts Accounts with accounts type group
2026-03-09 RESOLUTIONS resolution Resolution
2026-02-05 SH01 capital Capital allotment shares
2026-02-05 SH01 capital Capital allotment shares
2026-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-24 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-22 CH01 officers Change person director company with change date PDF
2025-09-16 SH01 capital Capital allotment shares
2025-08-06 SH01 capital Capital allotment shares
2025-07-22 SH01 capital Capital allotment shares
2025-07-21 SH01 capital Capital allotment shares
2025-06-04 CH01 officers Change person director company with change date PDF
2025-06-03 AP01 officers Appoint person director company with name date PDF
2025-06-03 AP01 officers Appoint person director company with name date
2025-05-12 RESOLUTIONS resolution Resolution
2025-05-02 SH01 capital Capital allotment shares
2025-05-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-01 AA accounts Accounts with accounts type group
2025-03-10 SH01 capital Capital allotment shares
2025-02-26 ANNOTATION miscellaneous Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
8

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-10-31 vs 2024-10-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page