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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Lhotellier, Christophe Yves
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Hague, Anthony Gerard
    Born in September 1935
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Mr Emmanuel Serin
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2019-09-23 ~ 2020-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carr, Lisa
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2017-03-01
    OF - Director → CIF 0
    Mrs Lisa Carr
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Carr, Richard Alan
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2007-07-10 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Richard Alan Carr
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mott, Andrew Philip
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    Gourp, Jean Henri
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    Bradshaw, Alison
    Individual (4 offsprings)
    Officer
    2008-05-16 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 9
    Mr Bernard Serin
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Berry, Martin Stuart
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2022-01-24
    OF - Director → CIF 0
  • 11
    Mills, Lindsey Anne
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Mr Nicolas Serin
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Rorive, Jean-pierre
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    Fletcher, Christian Lee
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 15
    Fournier, Thomas
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Dootson, Martin John
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Cofield, Graham Leslie
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    Altaf, Zahir
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
    Zahir Altaf
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-03-29
    PE - Has significant influence or controlCIF 0
  • 19
    Lovambac, Alain Bertrand
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-09-30
    OF - Director → CIF 0
    Alain Bertrand Lovambac
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-09-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    55, Rue Du Bois Chaland, Lisses, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    H S SECRETARIES LIMITED
    - now 05037368
    H S (86) LIMITED - 2004-03-11
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Active Corporate (3 parents, 131 offsprings)
    Officer
    2007-07-10 ~ 2008-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MECHAN GROUP LIMITED

Period: 2009-06-23 ~ now
Company number: 06307605
Registered names
MECHAN GROUP LIMITED - now
HS (572) LIMITED - 2009-06-23 05765248... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
278,237 GBP2024-12-31
278,237 GBP2023-12-31
Debtors
734 GBP2024-12-31
734 GBP2023-12-31
Net Current Assets/Liabilities
-76,073 GBP2024-12-31
-76,073 GBP2023-12-31
Total Assets Less Current Liabilities
202,164 GBP2024-12-31
202,164 GBP2023-12-31
Equity
Called up share capital
459 GBP2024-12-31
459 GBP2023-12-31
Share premium
186,169 GBP2024-12-31
186,169 GBP2023-12-31
Capital redemption reserve
565 GBP2024-12-31
565 GBP2023-12-31
Retained earnings (accumulated losses)
14,971 GBP2024-12-31
14,971 GBP2023-12-31
Equity
202,164 GBP2024-12-31
202,164 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
278,237 GBP2024-12-31
278,237 GBP2023-12-31
Other Debtors
Amounts falling due within one year
734 GBP2024-12-31
734 GBP2023-12-31
Amounts owed to group undertakings
Current
76,807 GBP2024-12-31
76,807 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,291 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,766 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
21,766 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
459 GBP2024-12-31
459 GBP2023-12-31

Related profiles found in government register
  • MECHAN GROUP LIMITED
    Info
    HS (572) LIMITED - 2009-06-23
    Registered number 06307605
    Building Number 5 Davy Industrial Park, Prince Of Wales Road, Sheffield S9 4EX
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • MECHAN GROUP LTD
    S
    Registered number 06307605
    Building Number 5 Industrial Park, Prince Of Wales Road, Sheffield, United Kingdom, S9 4EX
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MECHAN LIMITED
    - now 00947728
    MECHAN (MATERIALS HANDLING) LIMITED - 1992-04-01
    Building Number 5 Davy Industrial Park, Prince Of Wales Road, Sheffield
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.