Ma Pi Holding Limited

General information

Name:

Ma Pi Holding Ltd

Office Address:

15 Northfields Prospect Northfields SW18 1PE London

Number: 07642094

Incorporation date: 2011-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Ma Pi Holding Limited. This company first started 13 years ago and was registered under 07642094 as the reg. no. This headquarters of the firm is situated in London. You may find them at 15 Northfields Prospect, Northfields. It 's been 13 years that Ma Pi Holding Limited is no longer identified under the name Ma. Pi. Risk Management. This enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Ma Pi Holding Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was filed on Wed, 1st Mar 2023.

As stated, the following business was established in May 2011 and has so far been led by seven directors, and out of them three (Flavio P., Marco A. and Aldo I.) are still in the management. Another limited company has been appointed as one of the secretaries of this company: Synergy Global Management Ltd.

Aldo I. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Ma Pi Holding Limited 2011-12-14
  • Ma. Pi. Risk Management Limited 2011-05-20

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 May 2023

Address: Business Cen, Northfields, London, SW18 1PE, United Kingdom

Latest update: 18 April 2024

Flavio P.

Role: Director

Appointed: 30 July 2020

Latest update: 18 April 2024

Marco A.

Role: Director

Appointed: 30 July 2020

Latest update: 18 April 2024

Aldo I.

Role: Director

Appointed: 20 June 2013

Latest update: 18 April 2024

People with significant control

Aldo I.
Notified on 6 June 2016
Nature of control:
over 3/4 of shares
Paola C.
Notified on 1 August 2016
Ceased on 20 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 24th, August 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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