Mechan Group Limited
- Company number
- 06307605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2007
- Nature of business
- Activities of head offices
Registered office
Previous names
- HS (572) Limited (until 23 Jun 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Carr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Richard Alan Carr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Zahir Altaf | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2017 |
| Zahir Altaf | Significant Influence Or Control | 6 Apr 2016 | 29 Mar 2018 |
| Compagnie Internationale De Maintenance S.A. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Mar 2018 |
| Alain Bertrand Lovambac | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2017 | 23 Sep 2019 |
| Mr Emmanuel Serin | Ownership Of Shares 25 To 50 Percent | 23 Sep 2019 | 5 Jun 2020 |
| Mr Bernard Serin | Ownership Of Shares 50 To 75 Percent | 23 Sep 2019 | |
| Mr Nicolas Serin | Ownership Of Shares 25 To 50 Percent | 23 Sep 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 2 |
| 31 Dec 2022 | 2 |
| 31 Dec 2021 | 2 |
| 31 Dec 2020 | 2 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
Connections
Controls
- Mechan Limited (00947728)
Companies at the same address
- Mechan Limited (00947728)