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Ma Pi Holding Limited (No: 07642094)

Address: 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE

Status: Active

Incorporated: 20-May-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PAOLA CIPRARI ( DOB: Aug-1962   From: Jun-2013  )

Current Director: ALDO IAQUINTA ( DOB: Sep-1963   From: Jun-2013  )

Current Secretary: SYNERGY GLOBAL MANAGEMENT LTD (   From: May-2023  )

Current Secretary: SYNERGY GLOBAL MANAGEMENT LTD (   From: May-2023  )

Resigned Director: MARCO ACQUISTAPACE ( DOB: May-1958   From: Nov-2011   To: Jun-2013  )

Resigned Director: ERNESTINO FRANZ ( DOB: Oct-1951   From: Jun-2013   To: Dec-2013  )

Resigned Director: GIANNI ZUCCHI (   From: May-2011   To: Nov-2011  )

Resigned Secretary: SYNERGY CORPORATE SERVICES LTD (   From: Nov-2011   To: May-2023  )

Persons of Significant Control:

Mr Aldo Iaquinta, 15 Northfields Prospect, Northfields, London, SW18 1PE: Ownership of shares – 75% or more (Notified: 2016-06-06)

Mrs Paola Ciprari, 15 Northfields Prospect, Northfields, London, SW18 1PE: Has significant influence or control (Notified: 2016-08-01, Ceased: 2017-04-20)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Fixed assets 144,324 144,147 186,622 204,212 207,613 226,115 136,963 144324.0,144147.0,186622.0,204212.0,207613.0,226115.0,136963.0
Current assets 437,861 1,482,753 1,640,753 1,838,982 1,919,644 1,638,890 2,246,760 437861.0,1482753.0,1640753.0,1838982.0,1919644.0,1638890.0,2246760.0
Net current assets (liabilities) 392,554 1,412,785 1,631,063 1,827,044 1,893,321 1,609,927 2,241,266 392554.0,1412785.0,1631063.0,1827044.0,1893321.0,1609927.0,2241266.0
Total assets less current liabilities 536,878 1,556,932 1,817,685 2,031,256 2,100,934 1,836,042 2,378,229 536878.0,1556932.0,1817685.0,2031256.0,2100934.0,1836042.0,2378229.0
Net assets (liabilities) 536,878 1,556,932 1,817,685 2,031,256 2,100,934 1,836,042 2,378,229 536878.0,1556932.0,1817685.0,2031256.0,2100934.0,1836042.0,2378229.0
Equity / share capital and reserves 536,878 1,556,932 1,817,685 2,031,256 2,100,934 1,836,042 2,378,229 536878.0,1556932.0,1817685.0,2031256.0,2100934.0,1836042.0,2378229.0
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