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Companies House/Coventry/Company profile

MPAC LAMBERT LIMITED

Active
01089426·incorporated 1973-01-02

MPAC LAMBERT LIMITED is an active UK private limited company, incorporated on 2 January 1973 at Companies House (number 01089426; OpenRegistry canonical ID GB-01089426-mpac-lambert-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-01-02
Registered Address
UNIT 2, ARGOSY COURT, COVENTRY, CV3 4GA, UNITED KINGDOM
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

18 charges recorded against the company at Companies House: 3 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

MPAC LAMBERT LIMITED has 1 person with significant control on file:

  • Mpac Group Plc (United Kingdom (England And Wales) reg. 00124855). Notified 2019-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Lambert Automation Ltd (England reg. 06025421). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Lambert Engineering Group Limited (United Kingdom (England And Wales) reg. 04312386). Notified 2019-12-10. Ceased 2019-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lambert Automation Limited (United Kingdom (England And Wales) reg. 06025421). Notified 2019-12-11. Ceased 2019-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lambert Engineering Holdings Limited (England And Wales reg. 03197833). Notified 2016-04-06. Ceased 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-20. Ceased 2018-04-06.

Previous names

MPAC LAMBERT LIMITED has previously traded as:

  • LAMBERT ENGINEERING LIMITED (until 2019-09-02)

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Coventry: