Mpac Lambert Limited
Company Profile
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MediumMpac Lambert Limited
01089426•Private Limited With Share Capital
Unit 2 Argosy Court, Coventry, CV34GA
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Incorporated
02/01/1973
Company Age
53 years
Directors
4
Employees
178
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mpac Lambert Limited (01089426) is a private limited with share capital incorporated on 02/01/1973 (53 years old) and registered in coventry, CV34GA. The company operates under SIC code 28990 and is classified as Medium.
Mpac lambert is a leader in cutting-edge factory automation platforms and transformational technologies across the healthcare, pharmaceutical and consumer goods sectors. trusted for over 107 years by leading brands, mpac lambert, as part of mpac, helps world-class companies create life-changing prod...
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 02/01/1973
CV34GA
178 employees
Financial Overview
Total Assets
£21.44M
Liabilities
£17.61M
Net Assets
£3.83M
Turnover
£35.74M
Cash
£793.0K
Key Metrics
178
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
18
Registered
3
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:24-02-2021
Change Sail Address Company With New Address
Category:Address
Date:24-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Resolution
Category:Resolution
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Address
Date:25-06-2008
Legacy
Category:Address
Date:25-06-2008
Legacy
Category:Address
Date:25-06-2008
Innovate Grants
1
This company received a grant of £740033.53 for Sistem ( Solid State Battery Manufacturing). The project started on 01/10/2023 and ended on 31/03/2025.
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Station Estate, Station Road, Tadcaster, North Yorkshire, LS249SG
Unit 2 Argosy Court, Coventry, CV34GARegistered
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