Ma Pi Holding Limited, London
Ma Pi Holding Limited is a private limited company. Once, it was called Ma. Pi. Risk Management Limited (it was changed on 2011-12-14). Located at 15 Northfields Prospect, Northfields, London SW18 1PE, the aforementioned 12 years old business was incorporated on 2011-05-20 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this company: Flavio P. (appointed on 30 July 2020), Marco A. (appointed on 30 July 2020), Aldo I. (appointed on 20 June 2013).
| About | |
|---|---|
| Name: Ma Pi Holding Limited | |
| Number: 07642094 | |
| Incorporation date: 2011-05-20 | |
| End of financial year: 31 December |
| Address: |
15 Northfields Prospect Northfields London SW18 1PE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Aldo I.
6 June 2016
| Nature of control: |
75,01-100% shares |
Paola C.
1 August 2016 - 20 April 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 118,363 | 437,861 | 1,482,753 | 1,640,753 | 1,838,982 | 1,919,644 | 1,638,890 | 2,246,760 |
| Fixed Assets | 103,643 | 144,324 | 144,147 | 186,622 | 204,212 | 207,613 | 226,115 | 136,963 |
| Total Assets Less Current Liabilities | 173,696 | 536,878 | 1,556,932 | 1,817,685 | 2,031,256 | 2,100,934 | 1,836,042 | 2,378,229 |
| Number Shares Allotted | 30,000 | 50,000 | - | - | - | - | - | - |
| Shareholder Funds | 173,696 | 536,878 | - | - | - | - | - | - |
| Tangible Fixed Assets | 354 | 177 | - | - | - | - | - | - |
The target date for Ma Pi Holding Limited confirmation statement filing is 2024-03-15. The latest one was sent on 2023-03-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Aldo I. who has over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 24th, August 2023 | resolution |
Free Download
(1 page)
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