Morgan Lambert Limited

03448234

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 5, OLD BUILDING YARD CORTWORTH LANE, ROTHERHAM, S62 7SB

Incorporated 10/10/1997

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Lee William Bradshaw

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Thomas Anthony Connelly

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Jason Guy Davis

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Janet Pryke

director · Since 15/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr James Cook

director · Since 10/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mrs Rebecca Hanson

secretary · Since 10/06/2021

Persons with Significant Control

Ica Group Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 5, Unit 5, Old Building Yard, Rotherham, S62 7SB

Notified 06/04/2016

Former PSCs

Mr Simon Martin Millington

Ceased 05/07/2018

Mr Michael Lord

Ceased 05/07/2018

Charges3 outstanding

A registered charge

outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 22/06/2026Registered 24/06/2026

Charge

outstanding

SANTANDER UK PLC

Created 15/04/2021Registered 19/04/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2010Registered 28/10/2010Satisfied 11/03/2021

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 08/10/2010Registered 25/10/2010