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MATRIX B LTD

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Company·GB·oo:GB-COH-04859462
JSON / MCP View network
Status
active
Incorporated
2003-08-07
Legal form
ltd
Activity
38320, 41201, 46770
Registered office
27 Birnam Road, London, N4 3LJ, England

MATRIX B LTD is a ltd registered in GB, incorporated 2003-08-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Sean Oflahertybeneficial owner 87.5%→MATRIX B LTD
  2. 1Mrs Naomi Brons-Harperbeneficial owner 37.5%→MATRIX B LTD
  3. 1Mr Pieter Brons-Harperbeneficial owner 87.5%→MATRIX B LTD

Company profile· live · Companies House

Company no.
04859462
Status
active
Type
ltd
Incorporated
2003-08-07
Registered office
27 Birnam Road, London, N4 3LJ, England
SIC
38320, 41201, 46770
Officers · 1 active
  • OFLAHERTY, Sean
    director · British · appt 2025-04-07
  • BRONS HARPER, Pieter(resigned)
    secretary · appt 2010-07-16
  • SONEJI, Mehul(resigned)
    secretary · British · appt 2003-08-07
  • GILLFIELDS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-04-30
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2003-08-07
  • BRONS HARPER, Naomi(resigned)
    director · British · appt 2004-09-25
  • BRONS HARPER, Pieter Anthonius Gerhardus(resigned)
    director · Dutch · appt 2003-10-13
  • BRONS-HARPER, Solomon Pieter Fyfe(resigned)
    director · British · appt 2023-02-07
  • LOUGHRAN, Jamie(resigned)
    director · British · appt 2003-08-07
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2003-08-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-02-29
Accounts due
2025-11-30overdue
Confirmation stmt due
2026-05-13overdue
FORMERLY KNOWN AS
  • MATRIX BAU LIMITED