Mechan Group Limited, Sheffield

Mechan Group Limited is a private limited company. Once, it was named Hs (572) Limited (it was changed on 2009-06-23). Located at Building Number 5 Davy Industrial Park, Prince Of Wales Road, Sheffield S9 4EX, the above-mentioned 16 years old enterprise was incorporated on 2007-07-10 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the company: Martin D. (appointed on 01 March 2022), Lindsey M. (appointed on 01 March 2022), Jean-Pierre R. (appointed on 15 April 2019).
About
Name: Mechan Group Limited
Number: 06307605
Incorporation date: 2007-07-10
End of financial year: 31 December
 
Address: Building Number 5 Davy Industrial Park
Prince Of Wales Road
Sheffield
S9 4EX
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Nicolas S.
23 September 2019
Nature of control: 25-50% shares
Bernard S.
23 September 2019
Nature of control: 50,01-75% shares
Emmanuel S.
23 September 2019 - 5 June 2020
Nature of control: 25-50% shares
Alain L.
1 March 2017 - 23 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Zahir A.
6 April 2016 - 29 March 2018
Nature of control: significiant influence or control
Compagnie Internationale De Maintenance S.A.
6 April 2016 - 29 March 2018
Address 55 Rue Du Bois Chaland, Lisses, 91090, France
Legal authority French
Legal form S.A
Country registered France
Place registered French
Registration number 380 330 571 00023
Nature of control: 75,01-100% shares
Zahir A.
6 April 2016 - 1 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Richard C.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Lisa C.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Mechan Group Limited confirmation statement filing is 2024-02-17. The last one was sent on 2023-02-03. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

9 persons of significant control are reported in the Companies House, namely: Nicolas S. who owns 1/2 or less of shares. Bernard S. who owns over 1/2 to 3/4 of shares . Emmanuel S. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 25th, August 2023 | accounts
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