Mechan Group Limited

Company Name	Mechan Group Limited
Company Status	Active
Company Number	06307605
Category	Private Limited Company
Incorporation Date	10 July 2007(16 years, 9 months ago)
Previous Name	HS (572) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Zahir Altaf
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building Number 5 Davy Industrial Park Prince Of Wales Road Sheffield S9 4EX

Director Name	Jean-Pierre Rorive
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	15 April 2019(11 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1 Avenue Greiner Seraing 410

Director Name	Thomas Fournier
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	15 April 2019(11 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	France
Correspondence Address	55 Rue Du Bois Chaland Lisses Evry Cedex 91029

Director Name	Mrs Lindsey Anne Mills
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Building Number 5 Davy Industrial Park Prince Of Wales Road Sheffield S9 4EX

Director Name	Mr Martin John Dootson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building Number 5 Davy Industrial Park Prince Of Wales Road Sheffield S9 4EX

Director Name	Mr Graham Leslie Cofield
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sir John Brown Building Davy Industrial Park Prince Of Wales Road Sheffield South Yorkshire S9 4EX

Director Name	Mr Richard Alan Carr
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Building Number 5 Davy Industrial Park Prince Of Wales Road Sheffield S9 4EX

Director Name	Mr Anthony Gerard Hague
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sir John Brown Building Davy Industrial Park Prince Of Wales Road Sheffield South Yorkshire S9 4EX

Director Name	Mr Christian Lee Fletcher
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sir John Brown Building Davy Industrial Park Prince Of Wales Road Sheffield South Yorkshire S9 4EX

Secretary Name	Alison Bradshaw
Nationality	British
Status	Resigned
Appointed	16 May 2008(10 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 04 May 2017)
Role	Company Director
Correspondence Address	Building Number 5 Davy Industrial Park Prince Of Wales Road Sheffield S9 4EX

Director Name	Mrs Lisa Carr
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building Number 5 Davy Industrial Park Prince Of Wales Road Sheffield S9 4EX

Director Name	Christophe Yves Lhotellier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2017(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2019)
Role	France
Country of Residence	France
Correspondence Address	55 Rue Bois Chaland Cs 50353 91029 Evry Cedex France

Director Name	Alain Bertrand Lovambac
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2017(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	55 Rue Bois Chaland Cs 50353 91029 Evry Cedex France

Director Name	Andrew Philip Mott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(9 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Rue Bois Chaland Cs 50353 91029 Evry Cedex France

Director Name	Mr Jean Henri Gourp
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 2018(11 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 April 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Building Number 5, Davy Industrial Park Prince Of Sheffield S9 4EX

Director Name	Mr Martin Stuart Berry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building Number 5, Davy Industrial Park Prince Of Sheffield S9 4EX

Secretary Name	H S Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Correspondence Address	The Hart Shaw Building, Europa Link Sheffield Business Park Sheffield South Yorkshire S35 2PY

Contact

Website	mechancranes.co.uk
Email address	[email protected]
Telephone	01397 704101
Telephone region	Fort William

Location

Registered Address	Building Number 5 Davy Industrial Park Prince Of Wales Road Sheffield S9 4EX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

21.8k at £0.01	Richard Alan Carr & Lisa Carr 50.00% Ordinary B
21.8k at £0.01	Zahir Altaf 50.00% Ordinary D

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£277,970

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

6 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
15 November 2017	Cessation of Zahir Altaf as a person with significant control on 1 March 2017 (1 page)
15 November 2017	Notification of Alain Bertrand Lovambac as a person with significant control on 1 March 2017 (2 pages)
10 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 November 2017	Cessation of Richard Alan Carr as a person with significant control on 6 April 2016 (1 page)
10 November 2017	Cessation of Lisa Carr as a person with significant control on 6 April 2016 (1 page)
19 June 2017	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
17 June 2017	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
15 May 2017	Termination of appointment of Alison Bradshaw as a secretary on 4 May 2017 (2 pages)
5 April 2017	Second filing of the annual return made up to 3 February 2015 (23 pages)
5 April 2017	Second filing of the annual return made up to 3 February 2013 (23 pages)
5 April 2017	Second filing of the annual return made up to 3 February 2014 (23 pages)
5 April 2017	Second filing of the annual return made up to 3 February 2016 (23 pages)
5 April 2017	Second filing of the annual return made up to 3 February 2012 (23 pages)
5 April 2017	Second filing of the annual return made up to 10 July 2011 (23 pages)
28 March 2017	Appointment of Christophe Yves Lhotellier as a director on 1 March 2017 (3 pages)
23 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 435.32 (4 pages)
21 March 2017	Change of share class name or designation (2 pages)
20 March 2017	Termination of appointment of Lisa Carr as a director on 1 March 2017 (2 pages)
17 March 2017	Appointment of Alain Bertrand Lovambac as a director on 1 March 2017 (3 pages)
17 March 2017	Appointment of Andrew Philip Mott as a director on 1 March 2017 (3 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
23 February 2017	Annual return made up to 10 July 2008 with a full list of shareholders (11 pages)
23 February 2017	Annual return made up to 10 July 2009 with a full list of shareholders (11 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (7 pages)
13 January 2017	Cancellation of shares. Statement of capital on 14 March 2014 GBP 435.32 ANNOTATION Clarification The form is a second filing of the SH06 registered on 09/04/2014 (5 pages)
12 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 January 2017	Cancellation of shares. Statement of capital on 6 April 2011 GBP 652.98 (4 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 435.32 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2017 (7 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 435.32 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 435.32 (5 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 435.32 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2017 (6 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 435.32 (5 pages)
7 January 2015	Registered office address changed from , Sir John Brown Building Davy Industrial Park, Prince of Wales Road, Sheffield, South Yorkshire, S9 4EX to Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4EX on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Sir John Brown Building Davy Industrial Park Prince of Wales Road Sheffield South Yorkshire S9 4EX to Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4EX on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Building Number 5 Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4EX England to Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4EX on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Building Number 5 Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4EX England to Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4EX on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Sir John Brown Building Davy Industrial Park Prince of Wales Road Sheffield South Yorkshire S9 4EX to Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4EX on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from , Building Number 5 Building Number 5 Davy Industrial Park, Prince of Wales Road, Sheffield, S9 4EX, England to Building Number 5 Davy Industrial Park Prince of Wales Road Sheffield S9 4EX on 7 January 2015 (1 page)
24 July 2014	Director's details changed for Zahir Altaf on 24 July 2014 (2 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Purchase of own shares. (3 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 217.66 (4 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 217.66 (4 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 217.66 ANNOTATION Clarification a second filed SH06 was registered on 13/01/2017 (5 pages)
19 March 2014	Termination of appointment of Graham Cofield as a director (1 page)
21 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders (6 pages)
21 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/04/2017 (7 pages)
21 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/04/2017 (7 pages)
1 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Appointment of Mrs Lisa Carr as a director (2 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/04/2017 (6 pages)
3 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/04/2017 (7 pages)
18 May 2011	Termination of appointment of Anthony Hague as a director (1 page)
18 May 2011	Termination of appointment of Christian Fletcher as a director (1 page)
11 May 2011	Purchase of own shares. (3 pages)
2 March 2011	Director's details changed for Mr Anthony Gerard Hague on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Anthony Gerard Hague on 1 March 2011 (2 pages)
2 March 2011	Secretary's details changed for Alison Bradshaw on 1 March 2011 (1 page)
2 March 2011	Director's details changed for Zahir Altaf on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Graham Leslie Cofield on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Zahir Altaf on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Christian Lee Fletcher on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Graham Leslie Cofield on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Christian Lee Fletcher on 1 March 2011 (2 pages)
2 March 2011	Director's details changed for Richard Alan Carr on 1 March 2011 (2 pages)
2 March 2011	Secretary's details changed for Alison Bradshaw on 1 March 2011 (1 page)
2 March 2011	Director's details changed for Richard Alan Carr on 1 March 2011 (2 pages)
30 July 2010	Director's details changed for Christian Lee Fletcher on 10 July 2010 (2 pages)
30 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (10 pages)
30 June 2010	Change of share class name or designation (2 pages)
30 June 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
13 July 2009	Return made up to 10/07/09; full list of members (6 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 July 2009	Registered office changed on 07/07/2009 from, c/o mechan LIMITED thorncliffe, park newton chambers road, chapeltown sheffield, S35 2PH (1 page)
7 July 2009	Registered office changed on 07/07/2009 from c/o mechan LIMITED thorncliffe park newton chambers road chapeltown sheffield S35 2PH (1 page)
22 June 2009	Company name changed hs (572) LIMITED\certificate issued on 23/06/09 (2 pages)
29 July 2008	Return made up to 10/07/08; full list of members (6 pages)
18 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
20 May 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
20 May 2008	Appointment terminated secretary h s secretaries LIMITED (1 page)
20 May 2008	Secretary appointed alison bradshaw (1 page)
2 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2007	Statement of affairs (10 pages)
7 December 2007	Ad 24/08/07--------- Â£ si [email protected]=267 Â£ ic 4/271 (2 pages)
16 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 July 2007	Incorporation (22 pages)

Mechan Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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