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Companies House/Rotherham/Company profile

MORGAN LAMBERT LIMITED

Active
03448234·incorporated 1997-10-10

MORGAN LAMBERT LIMITED is an active UK private limited company, incorporated on 10 October 1997 at Companies House (number 03448234; OpenRegistry canonical ID GB-03448234-morgan-lambert-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 10,881 active companies registered in Rotherham (postcode S62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-10
Registered Address
UNIT 5, OLD BUILDING YARD CORTWORTH LANE, WENTWORTH, ROTHERHAM, S62 7SB, ENGLAND
SIC
74909 — Other professional, scientific and technical activities 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Ica Group Ltd. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Martin Millington born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Lord born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Rotherham: