Mpac Lambert Limited

01089426

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 2, COVENTRY, CV3 4GA

Incorporated 02/01/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

William Christopher Wilkins

director · Since 30/04/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Prism Cosec Limited

secretary · Since 23/02/2021

OTHER

Also on 184 other boards

Mr Duncan Edward Tyler

director · Since 17/05/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Mpac Group Plc

75–100% shares

75–100% votes

Appoint directors

Unit 2, Argosy Court, Coventry, CV3 4GA

Reg: 00124855 · Companies House · Public Limited Company

Notified 12/12/2019

Former PSCs

Lambert Engineering Holdings Limited

Ceased 10/12/2019

Lambert Automation Ltd

Ceased 06/04/2016

Lambert Engineering Group Limited

Ceased 11/12/2019

Lambert Automation Limited

Ceased 12/12/2019

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/09/2024Registered 04/10/2024

Charge

outstanding

HSBC BANK PLC

Created 28/06/2019Registered 09/07/2019

Charge

outstanding

HSBC UK BANK PLC

Created 28/06/2019Registered 09/07/2019

charge

satisfied

CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)

Created 15/03/2007Registered 17/03/2007Satisfied 01/08/2019

charge

satisfied

CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)

Created 15/03/2007Registered 17/03/2007Satisfied 01/08/2019

charge

satisfied

CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)

Created 15/03/2007Registered 17/03/2007Satisfied 01/05/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/2002Registered 03/07/2002Satisfied 10/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/2002Registered 27/06/2002Satisfied 09/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1996Registered 23/11/1996Satisfied 11/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1996Registered 16/11/1996Satisfied 15/12/1997

charge

satisfied

C.J.LAMBERT

Created 08/11/1996Registered 14/11/1996Satisfied 06/02/1998

charge

satisfied

CHRISTOPHER JOHN LAMBERT

Created 08/11/1996Registered 14/11/1996Satisfied 06/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1991Registered 14/11/1991Satisfied 16/11/1993

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/1977Registered 13/09/1977Satisfied 13/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/1977Registered 13/09/1977Satisfied 13/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1975Registered 01/10/1975Satisfied 13/11/1992

charge

satisfied

THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS

Created 17/09/1975Registered 18/09/1975Satisfied 13/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/1975Registered 01/09/1975Satisfied 13/11/1992