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Matrix Bau Limited

Matrix Bau Limited is an active company incorporated on 5 October 2012 with the registered office located in London, Greater London. Matrix Bau Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08241416
Private limited company
Age
13 years
Incorporated 5 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
185 Caledonian Road
London
N1 0SL
England
Address changed on 24 Oct 2025 (1 month ago)
Previous address was 189 Caledonian Road London N1 0SL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1980
Director • Managing Director • Dutch • Lives in England • Born in Jul 1962
Mr Pieter Anthonius Gerhardus Brons-Harper
PSC • Dutch • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
North West Residential Build & Design Ltd
Steven Barry Govier is a mutual person.
Active
Aubert Property Limited
Pieter Anthonius Gerhardus Brons-Harper is a mutual person.
Active
Cremer 33 Limited
Pieter Anthonius Gerhardus Brons-Harper is a mutual person.
Active
145 OLD Kent Road Limited
Pieter Anthonius Gerhardus Brons-Harper is a mutual person.
Active
185 Caledonian Road Limited
Pieter Anthonius Gerhardus Brons-Harper is a mutual person.
Active
187 Caledonian Road Limited
Pieter Anthonius Gerhardus Brons-Harper is a mutual person.
Active
Rue Maintenance Ltd
Steven Barry Govier is a mutual person.
Active
Realtor Leads Ltd
Steven Barry Govier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£66.36K
Increased by £53.79K (+428%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Increased by £53.58K (+4%)
Total Liabilities
-£1.25M
Increased by £70.68K (+6%)
Net Assets
£321.68K
Decreased by £17.1K (-5%)
Debt Ratio (%)
79%
Increased by 1.86% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 24 Oct 2025
Registered Address Changed
1 Month Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 23 Sep 2025
Full Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Oct 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Oct 2025
Registered office address changed from 189 Caledonian Road London N1 0SL England to 185 Caledonian Road London N1 0SL on 24 October 2025
Submitted on 24 Oct 2025
Registered office address changed from 185 Caledonian Road London N1 0SL England to 185 Caledonian Road London N1 0SL on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 23 Sep 2025
Certificate of change of name
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 4 Oct 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 10 Jan 2023
Repayment History
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