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Matrix Bau Limited (number 04859462) is a private limited company created on 2003-08-07. This enterprise can be found at 189 Caledonian Road, London N1 0SL. Matrix Bau Limited operates Standard Industrial Classification: 41201 which stands for "construction of commercial buildings".

Company details

Name Matrix Bau Limited
Number 04859462
Date of Incorporation: 2003-08-07
End of financial year: 28 February
Address: 189 Caledonian Road, London, N1 0SL
SIC code: 41201 - Construction of commercial buildings

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Solomon B. (appointed on 07 February 2023), Pieter B. (appointment date: 13 October 2003). 1 secretary is also present: Pieter B. (appointed on 16 July 2010). The Companies House indexes 2 persons of significant control, namely: Pieter B. owns over 3/4 of shares, 3/4 to full of voting rights, Naomi B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 67,946 57,025 105,017 65,083 208,797 208,797 322,336 289,345 445,195 315,596 536,638 402,633 714,303
Total Assets Less Current Liabilities 16,187 12,401 27,003 67,556 210,652 5,920 3,747 30,930 -62,682 -172,692 -92,069 -100,565 -59,197
Fixed Assets 5,864 4,399 3,298 2,473 1,855 - - - - - - - -
Shareholder Funds 16,187 12,401 27,003 4,084 5,920 - - - - - - - -
Tangible Fixed Assets 5,864 4,399 3,298 2,473 1,855 - - - - - - - -

People with significant control

Pieter B.
16 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Naomi B.
16 July 2016 - 3 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 13th, December 2023 | accounts 		Free Download (7 pages)

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