OpenRegistry
Companies House/Sheffield/Company profile

MECHAN GROUP LIMITED

Active
06307605·incorporated 2007-07-10

MECHAN GROUP LIMITED is an active UK private limited company, incorporated on 10 July 2007 at Companies House (number 06307605; OpenRegistry canonical ID GB-06307605-mechan-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-10
Registered Address
BUILDING NUMBER 5 DAVY INDUSTRIAL PARK, PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MECHAN GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

MECHAN GROUP LIMITED has 2 persons with significant control on file:

  • Mr Bernard Serin born 1950 resident in France, French national. Notified 2019-09-23.
    • Owns 50–75% of shares
  • Mr Nicolas Serin born 1975 resident in Belgium, French national. Notified 2019-09-23.
    • Owns 25–50% of shares

7 historical PSC records have ceased:

  • Alain Bertrand Lovambac born 1951 resident in France, French national. Notified 2017-03-01. Ceased 2019-09-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Zahir Altaf born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-29.
    • Has significant influence or control
  • Compagnie Internationale De Maintenance S.A. (France reg. 380 330 571 00023). Notified 2016-04-06. Ceased 2018-03-29.
    • Owns 75% or more of shares
  • Zahir Altaf born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Carr born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Alan Carr born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Emmanuel Serin born 1973 resident in France, French national. Notified 2019-09-23. Ceased 2020-06-05.
    • Owns 25–50% of shares

Previous names

MECHAN GROUP LIMITED has previously traded as:

  • HS (572) LIMITED (until 2009-06-23)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06307605.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.