Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Mechan Group Limited
- Incorporated
- 10 July 2007 (19 years)
- Previously known as
- HS (572) Limited (until 23 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Bernard SerinNicolas Serin
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Building Number 5 Davy Industrial ParkPrince Of Wales RoadSheffieldS9 4EX
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1981 (45)
British
Born April 1983 (43)
French
Born January 1980 (46)
British
Born May 1974 (52)
Officer history (13 former)
1 March 2024
25 May 2022
1 March 2022
1 March 2022
24 January 2022
30 September 2019
15 April 2019
15 April 2019
15 April 2019
15 April 2019
5 September 2018
5 September 2018
29 June 2018
4 May 2017
1 March 2017
1 March 2017
Resigned Carr, Lisa as Director
1 March 2017
1 March 2017
14 March 2014
28 March 2012
Appointed Carr, Lisa as Director
6 April 2011
6 April 2011
16 May 2008
16 May 2008
10 July 2007
10 July 2007
10 July 2007
10 July 2007
10 July 2007
10 July 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bernard Serin
Individual · Notified 23 September 2019
Owns 50–75% of shares
French
Born April 1950 (76)
Nicolas Serin
Individual · Notified 23 September 2019
Owns 25–50% of shares
French
Born March 1975 (51)
Holdings 1
Companies where Mechan Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (7)
5 June 2020
Ceased Emmanuel Serin — Owns 25–50% of shares
23 September 2019
29 March 2018
29 March 2018
Ceased Compagnie Internationale DE Maintenance S.A. — Owns 75–100% of shares
1 March 2017
6 April 2016
Ceased Lisa Carr — Owns 25–50% of shares
6 April 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £734 | £734 | £734 | £734 | £734 |
| Creditors (< 1 year) | £76,807 | £76,807 | £76,807 | £76,807 | |
| Net Current Assets | (£76,073) | ||||
| Shareholder Funds | £202,164 | £202,164 | £202,164 | £202,164 | £202,164 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 |
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