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Companies House/London/Company profile

MATRIX B LTD

Active
04859462·incorporated 2003-08-07

MATRIX B LTD is an active UK private limited company, incorporated on 7 August 2003 at Companies House (number 04859462; OpenRegistry canonical ID GB-04859462-matrix-b-ltd). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,806 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-07
Registered Address
27 BIRNAM ROAD, LONDON, N4 3LJ, ENGLAND
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-16. Next confirmation statement due 2016-08-13.

Persons with significant control

MATRIX B LTD has 1 person with significant control on file:

  • Mr Sean Oflaherty born 1990 resident in England, British national. Notified 2025-04-07.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Naomi Brons-Harper born 1962 resident in England, Dutch national. Notified 2016-07-16. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Pieter Brons-Harper born 1962 resident in England, British national. Notified 2016-07-16. Ceased 2025-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MATRIX B LTD has previously traded as:

  • MATRIX BAU LIMITED (until 2025-04-30)

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