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Ma Pi Holding Limited

Ma Pi Holding Limited is an active company incorporated on 20 May 2011 with the registered office located in London, Greater London. Ma Pi Holding Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07642094
Private limited company
Age
14 years
Incorporated 20 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
15 Northfields Prospect
Northfields
London
SW18 1PE
Same address for the past 13 years
Telephone
020 87044659
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Manager • Italian • Lives in UK • Born in Sep 1963
Director • Italian • Lives in Italy • Born in Feb 1965
Director • Manager • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.34M
Increased by £957.99K (+40%)
Total Liabilities
-£2.02K
Decreased by £3.47K (-63%)
Net Assets
£3.34M
Increased by £961.46K (+40%)
Debt Ratio (%)
0%
Decreased by 0.17% (-74%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
6 Months Ago on 11 Mar 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Synergy Global Management Ltd Appointed
2 Years 4 Months Ago on 11 May 2023
Synergy Corporate Services Ltd Resigned
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 28 Mar 2025
Micro company accounts made up to 30 December 2023
Submitted on 11 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 6 Mar 2024
Resolutions
Submitted on 24 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Termination of appointment of Synergy Corporate Services Ltd as a secretary on 11 May 2023
Submitted on 11 May 2023
Appointment of Synergy Global Management Ltd as a secretary on 11 May 2023
Submitted on 11 May 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 2 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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