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Company number
06307605

MECHAN GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MECHAN GROUP LIMITED
Company number
06307605
Registered office
BUILDING NUMBER 5 DAVY INDUSTRIAL PARK, PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX
Company type
Private Limited Company
Incorporated on
10 July 2007
Status
Active
Age
19 years
Previous names
HS (572) LIMITED (to 23 Jun 2009)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alain Bertrand Lovambac
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/03/2017
Compagnie Internationale De Maintenance S.A.
owns 75–100% of shares
Notified 06/04/2016
Mr Bernard Serin
owns 50–75% of shares
Notified 23/09/2019
Mr Emmanuel Serin
owns 25–50% of shares
Notified 23/09/2019
Mr Nicolas Serin
owns 25–50% of shares
Notified 23/09/2019
Mr Richard Alan Carr
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Lisa Carr
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Zahir Altaf
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Zahir Altaf
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bernard Serin
born 04/1950 · France owns 50–75% of shares Notified 23/09/2019
Mr Nicolas Serin
born 03/1975 · Belgium owns 25–50% of shares Notified 23/09/2019
Alain Bertrand Lovambac
born 07/1951 · France owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 23/09/2019 Controls 2 companies
Compagnie Internationale De Maintenance S.A. name only
owns 75–100% of shares Control ended 29/03/2018
Mr Emmanuel Serin
born 07/1973 · France owns 25–50% of shares Control ended 05/06/2020
Mr Richard Alan Carr
born 04/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016 Controls 4 companies
Mrs Lisa Carr
born 06/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016
Zahir Altaf
born 05/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/03/2017 Controls 2 companies
Zahir Altaf
born 05/1974 · United Kingdom has significant influence or control Control ended 29/03/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2020 Person with significant control ceased Mr Emmanuel Serin
23/09/2019 Person with significant control ceased Alain Bertrand Lovambac
23/09/2019 Person with significant control added Mr Nicolas Serin
23/09/2019 Person with significant control added Mr Emmanuel Serin
23/09/2019 Person with significant control added Mr Bernard Serin
29/03/2018 Person with significant control ceased Zahir Altaf
29/03/2018 Person with significant control ceased Compagnie Internationale De Maintenance S.A.
01/03/2017 Person with significant control ceased Zahir Altaf
01/03/2017 Person with significant control added Alain Bertrand Lovambac
06/04/2016 Person with significant control ceased Mrs Lisa Carr
06/04/2016 Person with significant control ceased Mr Richard Alan Carr
06/04/2016 Person with significant control added Zahir Altaf
06/04/2016 Person with significant control added Zahir Altaf
06/04/2016 Person with significant control added Mrs Lisa Carr
06/04/2016 Person with significant control added Mr Richard Alan Carr
06/04/2016 Person with significant control added Compagnie Internationale De Maintenance S.A.
23/06/2009 Registered name changed HS (572) LIMITED MECHAN GROUP LIMITED

Documents for MECHAN GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MECHAN GROUP LIMITED?
According to the official registry, the company number of MECHAN GROUP LIMITED is 06307605.
Where is MECHAN GROUP LIMITED registered?
The registered office is BUILDING NUMBER 5 DAVY INDUSTRIAL PARK, PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX.
What is the SIC code of MECHAN GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MECHAN GROUP LIMITED?
Alain Bertrand Lovambac is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of MECHAN GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MECHAN GROUP LIMITED (06307605)

MECHAN GROUP LIMITED is a private limited company incorporated on 10 July 2007 and registered in the United Kingdom under company number 06307605. Its registered office is at BUILDING NUMBER 5 DAVY INDUSTRIAL PARK, PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alain Bertrand Lovambac. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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