Matrix B Ltd
- Company number
- 04859462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2003
- Nature of business
- Recovery of sorted materials
Construction of commercial buildings
Wholesale of waste and scrap
Registered office
Previous names
- Matrix Bau Limited (until 30 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 7 Aug 2003 | 7 Aug 2003 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 7 Aug 2003 | 7 Aug 2003 |
| LOUGHRAN, Jamie | Director | 7 Aug 2003 | 1 Sep 2004 |
| SONEJI, Mehul | Secretary | 7 Aug 2003 | 30 Apr 2006 |
| GILLFIELDS SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2006 | 16 Jul 2010 |
| BRONS HARPER, Naomi | Director | 25 Sep 2004 | 8 Jul 2022 |
| BRONS-HARPER, Solomon Pieter Fyfe | Director | 7 Feb 2023 | 7 Apr 2025 |
| BRONS HARPER, Pieter | Secretary | 16 Jul 2010 | 11 Apr 2025 |
| BRONS HARPER, Pieter Anthonius Gerhardus | Director | 13 Oct 2003 | 11 Apr 2025 |
| OFLAHERTY, Sean | Director | 7 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Naomi Brons-Harper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
16 Jul 2016 | 3 Aug 2022 |
| Mr Pieter Brons-Harper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2016 | 7 Apr 2025 |
| Mr Sean Oflaherty | Ownership Of Shares 75 To 100 Percent | 7 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £574,054 | - | 6 |
| 29 Feb 2024 | - | £78,181 | 3 |
| 28 Feb 2023 | - | £174,761 | 2 |
| 28 Feb 2022 | - | £108,294 | 2 |
| 28 Feb 2021 | - | £293,569 | 2 |
| 29 Feb 2020 | - | £23,891 | 2 |
| 28 Feb 2019 | - | £167,267 | 2 |
| 28 Feb 2018 | - | £177,741 | 2 |
| 28 Feb 2017 | - | £193,446 | 2 |
| 28 Feb 2016 | £5,920 | £21,286 | - |
| 28 Feb 2015 | £4,084 | £30,804 | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | £12,401 | £33,103 | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | £8,171 | £130,149 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | £31,004 | £11,514 | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Companies at the same address
- A & M Pakistan Catering Limited (12032021)
- Four Seasons Hastings1 Ltd (08324718)