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ME GROUP INTERNATIONAL PLC

Public Limited Company Active

in

Registration No.
00735438
Incorporation Date
1962-09-14
Company Type
Public Limited Company
Address
Epsom, United Kingdom
Website
www.me-group.com/
Source: Companies House

ME Group International Plc (company number 00735438) is a public limited company registered in England and Wales, incorporated on 14 September 1962. It traded as Photo-Me International plc until changing its name on 1 August 2022. Companies House lists the company’s current registry status as active, with its registered office at Unit 3B, Blenheim Road, Epsom, KT19 9AP.

ME Group International Plc operates, sells and services instant-service vending equipment for consumers. Its core activities are Photo.ME, coin-operated photobooths providing identification and biometric photographs, and Wash.ME, unattended self-service laundry machines. Ancillary activities include Print.ME digital photo-printing kiosks and other vending equipment such as children’s rides, photocopiers and fresh-juice vending, marketed as Amuse.ME, Copy.ME and Feed.ME. At 31 October 2025 the group operated 49,204 vending units across 16 countries, organised into three reporting regions: Continental Europe, the UK & Republic of Ireland, and Asia Pacific.

The company’s ordinary shares have been listed on the London Stock Exchange since 1962 and trade under the ticker MEGP; ME Group International Plc is a constituent of the FTSE 250 Index.

For the 12 months ended 31 October 2025, ME Group International Plc reported consolidated group revenue of £315.4 million, up 2.4% on the prior year, EBITDA of £120.4 million and profit before tax of £78.2 million, as set out in its audited annual results announced on 23 March 2026. These are group-level, consolidated figures rather than standalone parent-company figures. Growth was driven mainly by the Wash.ME laundry division, whose vending revenue rose 10.2% to £100.8 million, while Photo.ME photobooth vending revenue fell 4.0% to £166.2 million, partly reflecting a change to German photo-identification regulations introduced in May 2025.

Recent developments include the March 2025 acquisition of 116 photobooths in Belgium from APS, the November 2025 launch of a Wash.ME mobile app, and the roll-out of Kee.ME automated key-cutting machines under a renewed SNCF contract in France from February 2026. In June 2025 the company announced it was evaluating strategic options to enhance shareholder value; in December 2025 the board confirmed that no offer judged to be in shareholders’ interests had been received and that discussions had ended. The company’s shares were also subject to a temporary trading suspension pending publication of its audited 2025 annual accounts, with restoration of listing applied for following publication on 23 March 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

ME Group International Plc is a public limited company whose ordinary shares are admitted to trading on the London Stock Exchange main market. Because of this listing, Companies House has treated the company as exempt from the UK’s Persons with Significant Control (PSC) disclosure requirement since 28 November 2017, and major shareholdings are instead disclosed through notifications under the FCA’s Disclosure Guidance and Transparency Rules (DTR5) whenever a holding crosses the relevant threshold, rather than through a complete public shareholder register.

The largest shareholder identified in the sources reviewed is Chief Executive Officer Serge Crasnianski. Per the company’s most recent located PDMR/persons-closely-associated (PCA) notification, dated 23 June 2022, Mr Crasnianski together with persons closely associated with him held a direct interest of 137,866,791 ordinary shares, representing 36.47% of issued share capital. No more recent primary DTR5 notification updating this figure was located, and subsequent share issuance and buyback activity means the current percentage may differ from this 2022 figure.

Schroders Plc most recently notified a holding of 37,040,778 voting rights, equivalent to 9.886961% of voting rights, effective 14 July 2026. Aberdeen Group plc (via abrdn Investment Management Limited and related managed entities) notified that its holding fell below the 5% notifiable threshold on 20 July 2026, having previously held approximately 5.01%, and is therefore no longer classified as a major disclosed shareholder. No other DTR5 major-holding notifications were identified in the sources reviewed.

Ultimate beneficial ownership

ME Group International Plc is exempt from filing a formal PSC register because of its regulated-market listing, so no statutory UBO designation exists for the company. The company’s own regulatory disclosures do, however, identify Serge Crasnianski, Chief Executive Officer and Deputy Chairman, together with persons closely associated with him, as holding a direct interest of 137,866,791 ordinary shares (36.47% of issued share capital) as at 23 June 2022, the most recent such notification located. This is a directly disclosed interest rather than an indirect ownership chain requiring calculation, and it should be treated as indicative of the current position rather than current itself, given the age of the notification.

Data availability

Classification: Major shareholders only. The company is exempt from UK PSC filing, and while individual investors’ holdings are disclosed once they cross DTR5 notification thresholds, no complete public shareholder register is published for a UK-listed plc of this kind, and the controlling shareholder’s most recent located disclosure predates the current reporting period.

Sources

  • Companies House, ME Group International Plc (00735438), Persons with Significant Control exemption notice — find-and-update.company-information.service.gov.uk, retrieved 11 September 2026
  • Investegate, “PDMR and PCA Notification”, Photo-Me International Plc, published 23 June 2022
  • Regulatory News Service, Schroders Plc “Holding(s) in Company” notification re ME Group International Plc, effective 14 July 2026, published 15 July 2026
  • Regulatory News Service, Aberdeen Group plc “Holding(s) in Company” notification re ME Group International Plc, effective 20 July 2026, published 21 July 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Shareholder Type Holding Source Document
DFA United Kingdom Small Company Series 20.7% Companies House
WisdomTree Tr-WisdomTree International Small Cap Dividend Fd 13.3% Companies House
WisdomTree Tr-WisdomTree Dynamic Currency Hedged Intl Small Cap Equity 3.5% Companies House
John Hancock Fds II-International Small Company Fund 1.5% Companies House
DFA Investment Dimensions-DFA International Social Core Equity Port 1.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

37

Companies House records 45 officer appointments on file for ME Group International Plc, of which 9 remain active and 36 are recorded as resigned, as at the register reviewed in September 2026. The current board comprises Non-executive Chairman Sir John Lewis (appointed 3 July 2008), Chief Executive Officer and Deputy Chairman Serge Crasnianski (appointed 6 May 2009), Executive Director Vladimir Alexis Braine Crasneanscki (appointed 3 June 2025, also Deputy Chief Executive Officer and Head of Investor Relations since 2 February 2026), independent Non-Executive Director Gregory Leonard George Barker, Lord Barker of Battle (appointed 3 June 2025), and non-executive directors Francoise Rose Georgette Coutaz-Replan (appointed 24 September 2009), Tania Crasnianski (appointed 23 June 2021), Jean-Marc Lucien Janailhac (appointed 22 July 2019) and Rene Proglio (appointed 23 June 2021). Delmo Rinaldo Vincenzo Primo Mansi has served as Company Secretary since 10 May 2013. The Companies House register records nationality as French for five current directors and British for three, with country of residence shown separately as England, France or Switzerland depending on the individual; these register fields are distinct data points and neither has been inferred from the other.

Recent officer changes

  • Vladimir Alexis Braine Crasneanscki appointed Executive Director on 3 June 2025, and subsequently appointed Deputy Chief Executive Officer on 2 February 2026 (source: Companies House; ME Group International Plc FY2025 Annual Results, 23 March 2026).
  • Gregory Leonard George Barker, Lord Barker of Battle, appointed independent Non-Executive Director on 3 June 2025 (source: Companies House; ME Group International Plc FY2025 Annual Results, 23 March 2026).
  • Camille Claverie, appointed Director on 23 June 2021, ceased to be a director on 4 December 2024 (source: Companies House filing history).

Data availability

Classification: Full for current board appointments; Partial for occupation and for some historical filing detail on resigned officers. Companies House publishes appointment dates, stated nationality and country of residence for UK-registered directors, but occupation fields are not populated for the current board, and the correspondence address shown for each officer is a service address rather than a home address.

Sources

  • Companies House, ME Group International Plc (00735438), Officers — find-and-update.company-information.service.gov.uk, retrieved 11 September 2026
  • ME Group International Plc, FY2025 Annual Results announcement, published 23 March 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

SC
Serge Crasnianski ACTIVE

Appointed
2009-05-06
Residence
🇨🇭 Switzerland
Occupation
Director

FR
FRANÇOISE ROSE GEORGETTE COUTAZ-REPLAN ACTIVE

Appointed
2009-09-24
Residence
🇫🇷 France
Occupation
Director

JL
JEAN-MARC LUCIEN JANAILHAC ACTIVE

Appointed
2019-07-22
Residence
🇫🇷 France
Occupation
Director

RP
RENE PROGLIO ACTIVE

Appointed
2021-06-23
Residence
🇫🇷 France
Occupation
Director

TC
Tania Crasnianski ACTIVE

Appointed
2021-06-23
Residence
🇫🇷 France
Occupation
Director

VC
Vladimir Crasneanscki ACTIVE

Appointed
2025-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gregory Barker ACTIVE

Appointed
2025-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Delmo Mansi ACTIVE

Appointed
2013-05-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
David Miller RESIGNED

Appointed
1991-09-10
Resigned
2000-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Terence Chute RESIGNED

Appointed
1991-11-17
Resigned
1991-12-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Michael Vez RESIGNED

Appointed
1991-12-12
Resigned
1998-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philippe Wahl RESIGNED

Appointed
1991-12-12
Resigned
2003-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

FW
Francis Wahl RESIGNED

Appointed
1991-12-12
Resigned
2007-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Serge Crasnianski RESIGNED

Appointed
1991-12-12
Resigned
2007-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Philippe Payen RESIGNED

Appointed
1992-01-14
Resigned
1993-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Peter Ogborne RESIGNED

Appointed
1992-03-03
Resigned
2003-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Riccardo Costi RESIGNED

Appointed
1992-03-03
Resigned
2007-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michel Moraine RESIGNED

Appointed
1994-05-20
Resigned
1996-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FG
Francois Giuntini RESIGNED

Appointed
1994-05-20
Resigned
2007-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jean-Luc Peurois RESIGNED

Appointed
1994-05-20
Resigned
2009-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patrick McNair-Wilson RESIGNED

Appointed
1996-07-01
Resigned
2005-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Daniel Amar RESIGNED

Appointed
1998-10-27
Resigned
2000-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

VS
Vernon Sankey RESIGNED

Appointed
2000-10-20
Resigned
2007-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Scotland RESIGNED

Appointed
2001-03-26
Resigned
2005-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hugo Swire RESIGNED

Appointed
2005-06-01
Resigned
2010-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martin Reavley RESIGNED

Appointed
2006-02-13
Resigned
2008-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DY
David Young RESIGNED

Appointed
2007-05-17
Resigned
2008-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Roger Partington RESIGNED

Appointed
2007-05-17
Resigned
2008-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thierry Barel RESIGNED

Appointed
2007-12-14
Resigned
2009-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
Dan David RESIGNED

Appointed
2009-07-01
Resigned
2011-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Seurat RESIGNED

Appointed
2009-11-26
Resigned
2010-04-30
Residence
🇫🇷 France
Occupation
Director

EO
Emmanuel Olympitis RESIGNED

Appointed
2009-12-01
Resigned
2024-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
JEAN MARCEL DENIS RESIGNED

Appointed
2012-03-01
Resigned
2022-04-29
Residence
🇫🇷 France
Occupation
Director

YA
Yitzhak Apeloig RESIGNED

Appointed
2012-03-08
Resigned
2021-04-30
Residence
🇮🇱 Israel
Occupation
Director

EA
Eric Armand Mergui RESIGNED

Appointed
2018-05-02
Resigned
2020-07-12
Residence
🇧🇪 Belgium
Occupation
Director

SD
Sigieri Diaz Della Vittoria Pallavicini RESIGNED

Appointed
2021-06-23
Resigned
2022-05-13
Residence
🇮🇹 Italy
Occupation
Director

CC
CAMILLE CLAVERIE RESIGNED

Appointed
2021-06-23
Resigned
2024-12-04
Residence
🇫🇷 France
Occupation
Director

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Group Structure

ME Group International Plc is the ultimate parent company of its corporate group; no parent company or controlling corporate shareholder was identified in the sources reviewed. Companies House Persons with Significant Control filings confirm that ME Group International Plc directly holds 75% or more of the shares and voting rights, and the right to appoint or remove directors, in two UK subsidiaries: Photo-Me Limited (company number 10328614, notified 15 August 2016) and Photo-Me International Limited (company number 00535600, notified 6 April 2016). Zavia.ai’s internal group-linkage records additionally list a wider set of overseas operating entities across Continental Europe, Asia Pacific and Australasia, broadly consistent with the 16 countries in which the Group states it operates vending equipment. These additional entities have not been individually confirmed against their national company registries in this review and are presented as possible, unverified relationships rather than confirmed subsidiaries.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Photo-Me Limited United Kingdom 10328614 Direct subsidiary 75% or more of shares and voting rights Active 15 August 2016
Photo-Me International Limited United Kingdom 00535600 Direct subsidiary 75% or more of shares and voting rights Active 6 April 2016

Data availability

Classification: Parent only / Partial for subsidiaries. Companies House PSC filings confirm the absence of an external parent and verify two direct UK subsidiary holdings; the Company’s broader international subsidiary structure, consistent with its own annual report reference to operations in 16 countries, was not independently verified against overseas company registries in this review.

Sources

  • Companies House, Photo-Me Limited (10328614), Persons with Significant Control — find-and-update.company-information.service.gov.uk, retrieved 11 September 2026
  • Companies House, Photo-Me International Limited (00535600), Persons with Significant Control — find-and-update.company-information.service.gov.uk, retrieved 11 September 2026
  • ME Group International Plc, FY2025 Annual Results announcement, published 23 March 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Ultimate HQ
ME GROUP INTERNATIONAL PLC
United Kingdom
ME Group Germany GmbH
GermanyDE 60313B123823

PHOTOMATICO (S) PTE LTD
SingaporeSG 198500708E

ME GROUP IRELAND SUPPLIES LIMITED
IrelandIE 103129

ME GROUP PORTUGAL, LDA
PortugalPT 500021732

ME Group Switzerland AG
SwitzerlandCH CHE-101.643.566

ME GROUP JAPAN K.K.+ subsidiaries
JapanJP 1010401087634

PHOTO-ME LIMITED+ subsidiaries
United KingdomGB 10328614

Prontophot Holland B.V.
NetherlandsNL 17031731

+8 more entities

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Frequently Asked Questions

What does ME GROUP INTERNATIONAL PLC do?

ME Group International Plc (formerly Photo-Me International plc) is a UK public limited company, registered in England and Wales under number 00735438 and incorporated on 14 September 1962, that operates, sells and services instant-service vending equipment including Photo.ME photobooths, Wash.ME self-service laundry machines, Print.ME digital printing kiosks and other vending equipment across 16 countries.

Who owns ME GROUP INTERNATIONAL PLC?

Per the company's most recent located PDMR/PCA notification (23 June 2022), CEO Serge Crasnianski together with persons closely associated with him held 137,866,791 ordinary shares, representing 36.47 percent of issued share capital; Schroders Plc most recently disclosed 9.886961 percent of voting rights effective 14 July 2026, while Aberdeen Group plc fell below the 5 percent notifiable threshold on 20 July 2026. As a UK-listed company, only holdings above DTR5 notification thresholds are publicly disclosed, not the full shareholder register.

Who is ME GROUP INTERNATIONAL PLC's UBO (Ultimate Beneficial Owner)?

ME Group International Plc has been exempt from UK Persons with Significant Control disclosure since 28 November 2017 because its voting shares are admitted to trading on a UK regulated market, so no PSC filing exists. The largest publicly disclosed interest belongs to CEO Serge Crasnianski at approximately 36 percent as of a 2022 notification, which does not by itself establish sole ultimate beneficial ownership or majority control.

What is ME GROUP INTERNATIONAL PLC's company registration number?

ME GROUP INTERNATIONAL PLC's registration number is 00735438, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ME GROUP INTERNATIONAL PLC still an active company?

ME GROUP INTERNATIONAL PLC's status on Companies House is listed as active.

When was ME GROUP INTERNATIONAL PLC incorporated?

ME GROUP INTERNATIONAL PLC was incorporated on 14 September 1962, according to Companies House.

What is ME GROUP INTERNATIONAL PLC's registered address?

The registered address on file for ME GROUP INTERNATIONAL PLC is Epsom, United Kingdom.

What legal structure is ME GROUP INTERNATIONAL PLC registered as?

ME GROUP INTERNATIONAL PLC is registered as a Public Limited Company in United Kingdom.

What is ME GROUP INTERNATIONAL PLC's revenue?

For the 12 months ended 31 October 2025, ME Group International Plc reported consolidated group revenue of £315.4 million and EBITDA of £120.4 million, up 2.4% and 5.4% respectively on the prior year, driven mainly by growth in its Wash.ME laundry division, as announced on 23 March 2026.

Is ME GROUP INTERNATIONAL PLC listed on a stock exchange?

ME Group International Plc has been listed on the London Stock Exchange since 1962 and trades under the ticker MEGP as a constituent of the FTSE 250 Index.

Who are the officers/directors of ME GROUP INTERNATIONAL PLC?

Companies House lists 9 active officers for ME Group International Plc as of September 2026, including Non-executive Chairman Sir John Lewis, Chief Executive Officer and Deputy Chairman Serge Crasnianski, Executive Director and Deputy CEO Vladimir Crasneanscki, independent Non-Executive Director Lord Barker of Battle, and Company Secretary Delmo Mansi, alongside 36 recorded former officers.

Does ME GROUP INTERNATIONAL PLC have a parent company or subsidiaries?

ME Group International Plc is the ultimate parent of its corporate group; Companies House PSC filings confirm it directly holds 75 percent or more of the shares and voting rights in UK subsidiaries Photo-Me Limited and Photo-Me International Limited, while additional overseas operating subsidiaries reported in internal records across Europe, Asia and Australasia have not been individually verified against their national registries.

Can Zavia monitor changes to ME GROUP INTERNATIONAL PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ME GROUP INTERNATIONAL PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ME GROUP INTERNATIONAL PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ME GROUP INTERNATIONAL PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 September 2026.

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