Company information:
Mechan Group Limited (No: 06307605)
Address: BUILDING NUMBER 5 DAVY INDUSTRIAL PARK, PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX
Status: Active
Incorporated: 07-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: ZAHIR ALTAF ( DOB: May-1974 From: Jul-2007 )
Current Director: MARTIN JOHN DOOTSON ( DOB: Jul-1981 From: Mar-2022 )
Current Director: THOMAS FOURNIER ( DOB: Jan-1980 From: Apr-2019 )
Current Director: LINDSEY ANNE MILLS ( DOB: Apr-1983 From: Mar-2022 )
Current Director: JEAN-PIERRE RORIVE ( DOB: Oct-1964 From: Apr-2019 )
Resigned Director: MARTIN STUART BERRY ( DOB: Jan-1973 From: Sep-2018 To: Jan-2022 )
Resigned Director: RICHARD ALAN CARR ( DOB: Apr-1967 From: Jul-2007 To: Jun-2018 )
Resigned Director: LISA CARR ( From: Mar-2012 To: Mar-2017 )
Resigned Director: GRAHAM LESLIE COFIELD ( DOB: Mar-1947 From: Jul-2007 To: Mar-2014 )
Resigned Director: CHRISTIAN LEE FLETCHER ( DOB: Mar-1971 From: Jul-2007 To: Apr-2011 )
Resigned Director: JEAN HENRI GOURP ( DOB: Jan-1972 From: Sep-2018 To: Apr-2019 )
Resigned Director: ANTHONY GERARD HAGUE ( DOB: Sep-1935 From: Jul-2007 To: Apr-2011 )
Resigned Director: CHRISTOPHE YVES LHOTELLIER ( DOB: Aug-1971 From: Mar-2017 To: Apr-2019 )
Resigned Director: ALAIN BERTRAND LOVAMBAC ( DOB: Jul-1951 From: Mar-2017 To: Sep-2019 )
Resigned Director: ANDREW PHILIP MOTT ( DOB: May-1957 From: Mar-2017 To: May-2022 )
Resigned Secretary: ALISON BRADSHAW ( DOB: Sep-1970 From: May-2008 To: May-2017 )
Resigned Secretary: H S SECRETARIES LIMITED ( From: Jul-2007 To: May-2008 )
Persons of Significant Control:
Compagnie Internationale De Maintenance S.A., Building Number 5 Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-03-29)
Mr Bernard Serin, Building Number 5 Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX: Ownership of shares – More than 50% but less than 75% (Notified: 2019-09-23)
Zahir Altaf, Building Number 5 Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-01)
Mr Emmanuel Serin, Building Number 5 Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-23, Ceased: 2020-06-05)
Zahir Altaf, Building Number 5 Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-29)
Mrs Lisa Carr, Building Number 5 Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nicolas Serin, Building Number 5 Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-23)
Mr Richard Alan Carr, Building Number 5 Davy Industrial Park, Prince Of Wales Road, Sheffield, S9 4EX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Alain Bertrand Lovambac, 55 Rue Du Bois Chaland, Cs 50353, Lisses, Evry Cedex, 91029, France: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-03-01, Ceased: 2019-09-23)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 278,237 | 278,237 | 278,237 | 278,237 | 278,237 | 278,237 | 278,237 | 278,237 | 278237.0,278237.0,278237.0,278237.0,278237.0,278237.0,278237.0,278237.0 |