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Marylebone Lab Limited

Marylebone Lab Limited is an active company incorporated on 14 February 2022 with the registered office located in London, Greater London. Marylebone Lab Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13913697
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 February 2026
Due by 27 November 2026 (1 year 2 months remaining)
Contact
Address
73 Baker Street
London
W1U 6RD
England
Address changed on 12 Feb 2024 (1 year 7 months ago)
Previous address was C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom
Telephone
020 77240540
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jun 1983
Director • Italian • Lives in Italy • Born in Apr 1973
Director • British • Lives in England • Born in Jun 1991
Mr Tharb Abdulamir Faisl
PSC • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Geneticae Limited
Tharb Abdulamir Faisl and Karim Kalaf are mutual people.
Active
SBG Lifesciences Limited
Thomas Bianchi is a mutual person.
Active
M&K Aesthetics Limited
Karim Kalaf is a mutual person.
Active
London Scientific Research Ltd
Tharb Abdulamir Faisl is a mutual person.
Active
M & K Lashes Ltd
Karim Kalaf is a mutual person.
Active
Tijara Iq Limited
Tharb Abdulamir Faisl is a mutual person.
Active
Dawn Pharma Group Ltd
Karim Kalaf is a mutual person.
Liquidation
The City & Travel Ltd
Karim Kalaf is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£489.04K
Increased by £134.55K (+38%)
Total Liabilities
-£1.17M
Increased by £476.88K (+69%)
Net Assets
-£680.49K
Decreased by £342.32K (+101%)
Debt Ratio (%)
239%
Increased by 43.75% (+22%)
Latest Activity
Karim Kalaf Resigned
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr Tharb Abdulamir Faisl (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Karim Kalaf (PSC) Resigned
2 Months Ago on 30 Jun 2025
Amended Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Micro Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Thomas Bianchi (PSC) Resigned
6 Months Ago on 19 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Thomas Bianchi Resigned
6 Months Ago on 19 Feb 2025
Get Credit Report
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Documents
Termination of appointment of Karim Kalaf as a director on 4 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Cessation of Karim Kalaf as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Change of details for Mr Tharb Abdulamir Faisl as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Amended micro company accounts made up to 28 February 2025
Submitted on 27 Jun 2025
Micro company accounts made up to 28 February 2025
Submitted on 16 May 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 21 Feb 2025
Cessation of Thomas Bianchi as a person with significant control on 19 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Thomas Bianchi as a director on 19 February 2025
Submitted on 19 Feb 2025
Repayment History
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