Ma Pi Holding started in year 2011 as Private Limited Company with registration number 07642094. The Ma Pi Holding company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 15 Northfields Prospect. Postal code: SW18 1PE. Since December 14, 2011 Ma Pi Holding Limited is no longer carrying the name Ma. Pi. Risk Management.
The company has 3 directors, namely Flavio P., Marco A. and Aldo I.. Of them, Aldo I. has been with the company the longest, being appointed on 20 June 2013 and Flavio P. and Marco A. have been with the company for the least time - from 30 July 2020. As of 29 April 2024, there were 4 ex directors - Ernestino F., Paola C. and others listed below. There were no ex secretaries.
| Office Address | 15 Northfields Prospect |
| Office Address2 | Northfields |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| Registration Number | 07642094 |
| Date of Incorporation | Fri, 20th May 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Corporate Secretary
Appointed: 11 May 2023
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 20 June 2013
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Aldo I. This PSC and has 75,01-100% shares. The second one in the PSC register is Paola C. This PSC has significiant influence or control over the company,.
Aldo I.
| Notified on | 6 June 2016 |
| Nature of control: |
75,01-100% shares |
Paola C.
| Notified on | 1 August 2016 |
| Ceased on | 20 April 2017 |
| Nature of control: |
significiant influence or control |
| Ma. Pi. Risk Management | December 14, 2011 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 173 696 | 536 878 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 118 363 | 437 861 | 1 482 753 | 1 640 753 | 1 838 982 | 1 919 644 | 1 638 890 | 2 246 760 |
| Net Assets Liabilities | 536 878 | 1 556 932 | 1 817 685 | 2 031 256 | 2 100 934 | 1 836 042 | 2 378 229 | |
| Cash Bank In Hand | 28 667 | 37 909 | ||||||
| Debtors | 89 696 | 399 952 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 173 696 | 536 878 | ||||||
| Tangible Fixed Assets | 354 | 177 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 30 000 | 50 000 | ||||||
| Profit Loss Account Reserve | 143 696 | 486 878 | ||||||
| Shareholder Funds | 173 696 | 536 878 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 2 | |||
| Creditors | 45 307 | 69 968 | 9 690 | 11 938 | 26 323 | 28 963 | 5 494 | |
| Fixed Assets | 103 643 | 144 324 | 144 147 | 186 622 | 204 212 | 207 613 | 226 115 | 136 963 |
| Net Current Assets Liabilities | 70 053 | 392 554 | 1 412 785 | 1 631 063 | 1 827 044 | 1 893 321 | 1 609 927 | 2 241 266 |
| 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 |
| Creditors Due Within One Year | 48 310 | 45 307 | ||||||
| Investments Fixed Assets | 103 289 | 144 147 | ||||||
| Number Shares Allotted | 30 000 | 50 000 | ||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 30 000 | 50 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 708 | 708 | ||||||
| Tangible Fixed Assets Depreciation | 354 | 531 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 177 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 24th, August 2023 |
resolution | Free Download (1 page) |
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