Matrix B Ltd

Proposed for strike-offConfirmation statement overdue 04859462 Private limited company
Incorporated
7 August 2003 (23 years)
Previously known as
Matrix Bau Limited (until 30 April 2025)
Industry
Recovery of sorted materials (38320)
Construction of commercial buildings (41201)
Wholesale of waste and scrap (46770)
Directors
Sean Oflaherty
Owned by
Sean Oflaherty
Accounts type
Micro entity
Region
Greater London
Address
27 Birnam Road
London
N4 3LJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 May 2026 (overdue)
Last conf. stmt
29 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Oflaherty, Sean
Director · Appointed 7 April 2025
British
Born September 1990 (36)
Officer history (9 former)
11 April 2025
11 April 2025
Resigned Brons Harper, Pieter as Secretary
7 April 2025
Appointed Oflaherty, Sean as Director
7 April 2025
Resigned Brons-Harper, Solomon Pieter Fyfe as Director
7 February 2023
Appointed Brons-Harper, Solomon Pieter Fyfe as Director
8 July 2022
Resigned Brons Harper, Naomi as Director
16 July 2010
Appointed Brons Harper, Pieter as Secretary
16 July 2010
Resigned Gillfields Secretaries Limited as Corporate Secretary
30 April 2006
Appointed Gillfields Secretaries Limited as Corporate Secretary
30 April 2006
Resigned Soneji, Mehul as Secretary
25 September 2004
Appointed Brons Harper, Naomi as Director
1 September 2004
Resigned Loughran, Jamie as Director
13 October 2003
7 August 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 August 2003
Resigned London Law Services Limited as Corporate Nominee Director
7 August 2003
Appointed Loughran, Jamie as Director
7 August 2003
Appointed London Law Services Limited as Corporate Nominee Director
7 August 2003
Appointed Soneji, Mehul as Secretary
7 August 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sean Oflaherty
Individual · Notified 7 April 2025
Owns 75–100% of shares
British
Born September 1990 (36)
Former controllers (2)
7 April 2025
Ceased Pieter Brons-Harper — Owns 75–100% of shares
3 August 2022
Ceased Naomi Brons-Harper — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£574,054
Employees
6
Debt Ratio
8%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 (£172,692) (£92,069) (£100,565) (£70,534) £574,054
Balance sheet detail
202520242023202220212020
Fixed Assets£533,716£0£0£423
Current Assets£92,192£611,896£402,633£536,638£315,596
Debtors£533,715£204,911£163,216£160,990
Cash£78,181£108,294£293,569£23,891
Creditors (< 1 year)£682,430£773,500£503,198£628,707£488,711
Creditors (> 1 year)£51,954
Net Current Assets£92,192(£70,534)(£100,565)(£92,069)(£173,115)
Net Assets£574,054
Shareholder Funds£574,054(£70,534)(£100,565)(£92,069)(£172,692)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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