MA PI HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MA PI HOLDING LIMITED
COMPANY NUMBER
07642094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/05/2011
(13 years and 7 months old)
WEBSITE
www.mapiholding.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/05/2011
14/12/2011
MA. PI. RISK MANAGEMENT LIMITED
LONDON
SW18 1PE
Telephone: 02073475681
TPS: No
Unit 15
Northfields Prospect Business Ce
Northfields
London
SW18 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MA PI HOLDING LIMITED | Active - Accounts Filed | View Report |
| FUTURE VENTURES & CONSULTING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 01/06/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
Credit Risk Overview
Want to learn more about MA PI HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MA PI HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MA PI HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2013 - Present (11 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/07/2020 - Present (4 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/07/2020 - Present (4 years and 4 months) 30/07/2020 - Present (4 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 86 Past: 85 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MA PI HOLDING LIMITED | Active - Accounts Filed | View Report |
| FUTURE VENTURES & CONSULTING LTD | Company is dissolved | View Report |
| FUTURE VENTURES & CONSULTING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 01/06/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 15/05/2023 | LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
| 15/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930892513) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member Marco Acquistapace (919158089) Appointed |
| 03/08/2020 | New Board Member Flavio Piva (927256122) Appointed |
| 30/07/2020 | Paola Ciprari (917955333) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 01/06/2016 | SYNERGY CORPORATE SERVICES LTD (916465851) has left the board |
| 01/06/2016 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
| 31/05/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 18/12/2013 | Ernestino Franz (908778238) has left the board |
| 09/10/2013 | New Accounts filed |
| 08/07/2013 | New Board Member Ernesto Franz (908778238) Appointed |
| 08/07/2013 | Marco Acquistapace (906419205) has left the board |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 27/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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