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
Active 6
  • 1
    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
  • 2
    Fournier, Thomas
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Altaf, Zahir
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mills, Lindsey Anne
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Dootson, Martin John
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Gourp, Jean Henri
    Director born in January 1972
    Individual
    Officer
    2018-09-05 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Lhotellier, Christophe Yves
    France born in August 1971
    Individual
    Officer
    2017-03-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    Zahir Altaf
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    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
    2016-04-06 ~ 2018-03-29
    PE - Has significant influence or controlCIF 0
  • 4
    Bradshaw, Alison
    Individual
    Officer
    2008-05-16 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 5
    Fletcher, Christian Lee
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Carr, Richard Alan
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Richard Alan Carr
    Born in April 1967
    Individual (1 offspring)
    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
  • 7
    Carr, Lisa
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2017-03-01
    OF - Director → CIF 0
    Mrs Lisa Carr
    Born in June 1968
    Individual (1 offspring)
    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
  • 8
    Rorive, Jean-pierre
    Director born in October 1964
    Individual
    Officer
    2019-04-15 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Hague, Anthony Gerard
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2011-04-06
    OF - Director → CIF 0
  • 10
    Mr Emmanuel Serin
    Born in July 1973
    Individual
    Person with significant control
    2019-09-23 ~ 2020-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mott, Andrew Philip
    Director born in May 1957
    Individual
    Officer
    2017-03-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 12
    Lovambac, Alain Bertrand
    Director born in July 1951
    Individual
    Officer
    2017-03-01 ~ 2019-09-30
    OF - Director → CIF 0
    Alain Bertrand Lovambac
    Born in July 1951
    Individual
    Person with significant control
    2017-03-01 ~ 2019-09-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Berry, Martin Stuart
    Director born in January 1973
    Individual
    Officer
    2018-09-05 ~ 2022-01-24
    OF - Director → CIF 0
  • 14
    Cofield, Graham Leslie
    Director born in March 1947
    Individual
    Officer
    2007-07-10 ~ 2014-03-14
    OF - Director → CIF 0
  • 15
    55, Rue Du Bois Chaland, Lisses, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    H S (86) LIMITED - 2004-03-11
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2007-07-10 ~ 2008-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MECHAN GROUP LIMITED

Previous name
HS (572) LIMITED - 2009-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
278,237 GBP2023-12-31
278,237 GBP2022-12-31
Debtors
734 GBP2023-12-31
734 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-76,807 GBP2023-12-31
-76,807 GBP2022-12-31
Equity
Called up share capital
459 GBP2023-12-31
459 GBP2022-12-31
Share premium
186,169 GBP2023-12-31
186,169 GBP2022-12-31
Capital redemption reserve
565 GBP2023-12-31
565 GBP2022-12-31
Retained earnings (accumulated losses)
14,971 GBP2023-12-31
14,971 GBP2022-12-31
Equity
202,164 GBP2023-12-31
202,164 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
278,237 GBP2023-12-31
278,237 GBP2022-12-31
Other Debtors
Amounts falling due within one year
734 GBP2023-12-31
734 GBP2022-12-31
Amounts owed to group undertakings
Current
76,807 GBP2023-12-31
76,807 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,291 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,766 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
21,766 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
459 GBP2023-12-31
459 GBP2022-12-31

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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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
Active 1
  • MECHAN (MATERIALS HANDLING) LIMITED - 1992-04-01
    Building Number 5 Davy Industrial Park, Prince Of Wales Road, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    979,759 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.