# Matrix B Ltd

## Details

- **Company number:** [04859462](https://find-and-update.company-information.service.gov.uk/company/04859462)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2003
- **Registered office:** 27 BIRNAM ROAD, LONDON, N4 3LJ
- **Nature of business:** [38320](/sic/38320) Recovery of sorted materials, [41201](/sic/41201) Construction of commercial buildings, [46770](/sic/46770) Wholesale of waste and scrap


## Previous names

- Matrix Bau Limited (until 30 Apr 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 7 Aug 2003 | 7 Aug 2003 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 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 2013 | £12,401 | £33,103 | - |
| 28 Feb 2010 | £8,171 | £130,149 | - |
| 30 Sep 2007 | £31,004 | £11,514 | - |






## Companies at the same address

- [A & M Pakistan Catering Limited](/company/12032021) (12032021)
- [Four Seasons Hastings1 Ltd](/company/08324718) (08324718)