By when must ME GROUP INTERNATIONAL PLC's directors verify their identity with Companies House?

Directors of ME GROUP INTERNATIONAL PLC must verify their identity with Companies House by 2026-12-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of ME GROUP INTERNATIONAL PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

ME GROUP INTERNATIONAL PLC

00735438 · Plc · 64 years old

Unit 3b Blenheim Road, Epsom, KT19 9AP

SIC 96090

Companies House data checked 19 October 2026

Type

Plc

Incorporated

1962

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ME GROUP INTERNATIONAL PLC (ECCTA)

Directors of ME GROUP INTERNATIONAL PLC must verify their identity by 2026-12-12.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARKER, Gregory Leonard George, Lorddirectorsince 2025-06-03· also at THE CLEAN GROWTH LEADERSHIP NETWORK LIMITED, EVN REAL ASSETS LIMITED, ELEKTRA CHARGE LIMITED and 5 more

COUTAZ-REPLAN, Francoise Rose Georgettedirectorsince 2009-09-24· also at PHOTO-ME TRUSTEE COMPANY LIMITED

CRASNEANSCKI, Vladimir Alexis Brainedirectorsince 2025-06-03· also at PHOTO-ME INTERNATIONAL LIMITED, PHOTO-ME LIMITED, 28 BOLTON GARDENS MANAGEMENT COMPANY LIMITED

CRASNIANSKI, Serge Pauldirectorsince 2009-05-06· also at PHOTO-ME LIMITED

CRASNIANSKI, Taniadirectorsince 2021-06-23

JANAILHAC, Jean-Marc Luciendirectorsince 2019-07-22

LEWIS, John Henry James, Sirdirectorsince 2008-07-03· also at MACDONALD & COMPANY HOLDINGS LIMITED, SLOANE SQUARE HOTEL LIMITED, A. BAILY AND COMPANY LIMITED and 3 more

PROGLIO, Renedirectorsince 2021-06-23

Company secretary

MANSI, Delmo Rinaldo Vincenzo Primosecretarysince 2013-05-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

28 BOLTON GARDENS MANAGEMENT COMPANY LIMITEDactivevia CRASNEANSCKI, Vladimir Alexis Braine

A. BAILY AND COMPANY LIMITEDactivevia LEWIS, John Henry James, Sir

ADDITION INTERNATIONAL LIMITEDactivevia MILLER, David William

ALLIED DOMECQ (HOLDINGS) LIMITEDactivevia SCOTLAND, David (former)

ALLIED DOMECQ LIMITEDactivevia SCOTLAND, David (former)

and 90 more active

In liquidation

JURASSIC COAST TRUSTliquidationvia SWIRE, Hugo George William (former)

NORMAN HAY PLCliquidationvia MILLER, David William (former)

TXU EUROPE GROUP PLCliquidationvia PARTINGTON, Roger Evans (former)

Dissolved

2016 GGII LIMITEDdissolvedvia SANKEY, Vernon Louis (former)

APPLIED PRECISION COATINGS LIMITEDdissolvedvia MILLER, David William (former)

BERLIN LAND LIMITEDdissolvedvia OLYMPITIS, Emmanuel John (former)

BK ENGINEERING LIMITEDdissolvedvia MILLER, David William (former)

BLAKENEY HOTELS LIMITEDdissolvedvia LEWIS, John Henry James, Sir

and 89 more dissolved

Other status

KESA INTERNATIONAL LIMITEDconverted closedvia REAVLEY, Martin John (former)

ZURICH INSURANCE COMPANYconverted closedvia SANKEY, Vernon Louis

ZURICH INSURANCE COMPANY LTDconverted closedvia SANKEY, Vernon Louis

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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