Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Morgan Lambert Limited
- Incorporated
- 10 October 1997 (29 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Ica Group Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 5B Churchill WayChapeltownSheffieldS35 2PY
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Hanson, Rebecca
Secretary · Appointed 10 June 2021
Director · Appointed 10 June 2021
British
Born May 1975 (51)
Director · Appointed 15 March 2021
British
Born June 1965 (61)
British
Born September 1986 (40)
Davis, Jason Guy
Director · Appointed 1 September 2019
British
Born August 1965 (61)
British
Born January 1988 (38)
Officer history (16 former)
12 November 2021
10 June 2021
10 June 2021
Appointed Hanson, Rebecca as Secretary
15 March 2021
19 November 2020
14 October 2020
Resigned Dutton, George Alfred as Secretary
14 October 2020
22 May 2020
1 September 2019
1 September 2019
Appointed Davis, Jason Guy as Director
1 September 2019
30 August 2019
5 July 2018
5 July 2018
Appointed Dutton, George Alfred as Secretary
5 July 2018
5 July 2018
5 July 2018
5 July 2018
1 January 2016
12 November 2010
8 October 2010
Resigned Lord, Victor Arthur as Director
8 October 2010
Resigned Lord, Victor Arthur as Secretary
8 October 2010
Resigned Lord, Josephine Mary as Director
29 June 2010
17 July 2008
Resigned Patterson, Stephanie as Secretary
17 July 2008
Resigned Patterson, Stephanie as Director
17 July 2008
Appointed Lord, Victor Arthur as Secretary
19 March 2008
1 April 2006
Appointed Lord, Josephine Mary as Director
28 June 2002
Appointed Patterson, Stephanie as Director
1 August 2001
Resigned Lord, Josephine Mary as Director
19 December 2000
Appointed Lord, Josephine Mary as Director
10 October 1997
10 October 1997
10 October 1997
Appointed Patterson, Stephanie as Secretary
10 October 1997
10 October 1997
Appointed Lord, Victor Arthur as Director
10 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ica Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
5 July 2018
5 July 2018
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,114,729
- up £262,277 (31%)
- Cash
- £45,019
- up £5,136 (13%)
- Employees
- 47
- up 10 (27%)
- Debt Ratio
- 36%
- Current Ratio
- 2.6x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £154,630 |
| Current Assets | £1,585,564 |
| Debtors | £1,540,545 |
| Cash | £45,019 |
| Creditors (< 1 year) | £605,669 |
| Net Current Assets | £979,895 |
| Net Assets | £1,114,729 |
| Shareholder Funds | £1,114,729 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Statement of company's objects | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 28 June 2026 | Registered office address changed | |||
| 24 June 2026 | Registration of a charge | |||
| 17 June 2026 | Registered office address changed |
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