ML

MPAC LAMBERT LIMITED

Active

Company number 01089426

Coventry, United Kingdom · Incorporated 2 January 1973

Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom

Last updated on 25 March 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAMBERT ENGINEERING LIMITED · 2 January 1973 – 2 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mpac Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2026 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Change Person Director Company With Change Date
Officers
2 May 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Change Sail Address Company With Old Address New Address
Address
18 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Change Sail Address Company With New Address
Address
24 February 2021 View
Move Registers To Sail Company With New Address
Address
24 February 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Change Person Director Company With Change Date
Officers
24 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Resolution
Resolution
2 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Resolution
Resolution
8 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Accounts With Accounts Type Full
Accounts
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
15 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2016 View
Accounts With Accounts Type Full
Accounts
17 May 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Appoint Person Secretary Company With Name
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Address
25 June 2008 View
Legacy
Address
25 June 2008 View
Legacy
Address
25 June 2008 View
Accounts With Accounts Type Medium
Accounts
21 September 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Capital
28 March 2007 View
Resolution
Resolution
28 March 2007 View
Legacy
Mortgage
17 March 2007 View
Legacy
Mortgage
17 March 2007 View
Legacy
Mortgage
17 March 2007 View
Resolution
Resolution
6 February 2007 View
Legacy
Mortgage
9 January 2007 View
Accounts With Accounts Type Medium
Accounts
19 October 2006 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Medium
Accounts
19 October 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Medium
Accounts
11 May 2004 View
Accounts With Accounts Type Medium
Accounts
18 October 2003 View
Legacy
Mortgage
10 September 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Medium
Accounts
9 September 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Resolution
Resolution
2 July 2002 View
Legacy
Capital
2 July 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Medium
Accounts
9 August 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Medium
Accounts
24 May 2000 View
Legacy
Mortgage
11 September 1999 View
Accounts With Accounts Type Medium
Accounts
10 September 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Annual Return
2 July 1998 View
Accounts With Accounts Type Medium
Accounts
11 May 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Mortgage
15 December 1997 View
Accounts With Accounts Type Small
Accounts
30 June 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Capital
28 November 1996 View
Legacy
Mortgage
23 November 1996 View
Legacy
Mortgage
16 November 1996 View
Legacy
Capital
14 November 1996 View
Legacy
Capital
14 November 1996 View
Legacy
Capital
14 November 1996 View
Legacy
Mortgage
14 November 1996 View
Legacy
Capital
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Capital
14 November 1996 View
Legacy
Mortgage
14 November 1996 View
Legacy
Officers
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Annual Return
13 October 1996 View
Legacy
Annual Return
5 July 1996 View
Accounts With Accounts Type Medium
Accounts
29 May 1996 View
Resolution
Resolution
28 November 1995 View
Resolution
Resolution
28 November 1995 View
Legacy
Annual Return
27 June 1995 View
Accounts With Accounts Type Medium
Accounts
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
20 July 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Mortgage
16 November 1993 View
Accounts With Accounts Type Medium
Accounts
22 July 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Mortgage
13 November 1992 View
Legacy
Mortgage
13 November 1992 View
Legacy
Mortgage
13 November 1992 View
Legacy
Mortgage
13 November 1992 View
Legacy
Mortgage
13 November 1992 View
Legacy
Annual Return
1 July 1992 View
Accounts With Accounts Type Medium
Accounts
17 June 1992 View
Legacy
Mortgage
14 November 1991 View
Accounts With Accounts Type Medium
Accounts
2 July 1991 View
Legacy
Annual Return
2 July 1991 View
Accounts With Accounts Type Medium Group
Accounts
4 July 1990 View
Legacy
Annual Return
4 July 1990 View
Legacy
Annual Return
8 June 1989 View
Accounts With Accounts Type Full Group
Accounts
8 June 1989 View
Legacy
Annual Return
21 July 1988 View
Accounts With Accounts Type Full Group
Accounts
21 July 1988 View
Accounts With Accounts Type Full Group
Accounts
1 September 1987 View
Legacy
Annual Return
1 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 July 1986 View
Legacy
Annual Return
16 June 1986 View
Incorporation Company
Incorporation
2 January 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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