X - Lab Limited

Active05995322 Private limited company
Incorporated
10 November 2006 (19 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Mistry Holdings Corporation
Accounts type
Full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mistry Holdings Corporation
Corporate Director · Appointed 4 February 2022
Director · Appointed 3 February 2021
British
Born September 1953 (73)
Director · Appointed 24 June 2020
British
Born March 1981 (45)
Director · Appointed 10 November 2006
British
Born August 1952 (74)
Officer history (4 former)
31 March 2022
Resigned Mistry, Tarun as Secretary
4 February 2022
Appointed Mistry Holdings Corporation as Corporate Director
4 February 2022
Resigned Mistry, Tarun as Director
3 February 2021
Appointed Smith, Malcolm as Director
15 December 2020
Resigned Johnson, Owen Ashby as Director
24 June 2020
Appointed Barrow, Matthew Lloyd as Director
15 August 2011
Resigned Fairweather, Ewan Duncan as Director
10 November 2006
Appointed Clamp, Susan Elizabeth as Director
10 November 2006
Appointed Fairweather, Ewan Duncan as Director
10 November 2006
Appointed Johnson, Owen Ashby as Director
10 November 2006
Appointed Mistry, Tarun as Director
10 November 2006
Appointed Mistry, Tarun as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13002659
Former controllers (3)
15 December 2020
Ceased Susan Elizabeth Clamp — Owns 25–50% of shares
15 December 2020
Ceased Owen Ashby Johnson — Owns 25–50% of shares
15 December 2020
Ceased Tarun Mistry — Owns 25–50% of shares

Financials

Net Assets
£3,636,014
up £3,479,522 (2223%)
Cash
£6,005,627
up £5,773,775 (2490%)
Employees
34
up 5 (17%)
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £156,492 £3,636,014
Balance sheet detail
20212020
Fixed Assets£186,525£46,800
Current Assets£9,194,805£383,806
Debtors£3,189,178£151,954
Cash£6,005,627£231,852
Creditors (< 1 year)£5,710,316£270,114
Net Current Assets£3,484,489£113,692
Net Assets£3,636,014£156,492
Shareholder Funds£3,636,014£156,492

Filings 72

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
31 December 2025Full accounts31 March 2025
24 October 2025Confirmation statement with no updates24 October 2025
14 May 2025Registered office address changed
14 May 2025Director's details changed
Show all 72 filings

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