Ma Pi Holding Limited
Company Profile
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MicroMa Pi Holding Limited
07642094•Private Limited With Share Capital
15 Northfields Prospect, Northfields, London, SW181PE
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Incorporated
20/05/2011
Company Age
14 years
Directors
6
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ma Pi Holding Limited (07642094) is a private limited with share capital incorporated on 20/05/2011 (14 years old) and registered in london, SW181PE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/05/2011
SW181PE
3 employees
Financial Overview
Total Assets
£3.42M
Liabilities
£166.6K
Net Assets
£3.25M
Cash
£0
Key Metrics
3
Employees
6
Directors
3
Shareholders
Board of Directors
4
Name
Position
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Resolution
Category:Resolution
Date:24-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Resolution
Category:Resolution
Date:23-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2020
Resolution
Category:Resolution
Date:15-08-2020
Memorandum Articles
Category:Incorporation
Date:15-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Resolution
Category:Resolution
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:26-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2011
Resolution
Category:Resolution
Date:29-11-2011
Change Of Name Notice
Category:Change Of Name
Date:29-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Incorporation Company
Category:Incorporation
Date:20-05-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts30/12/2024
Trading Addresses
Unit 15, Northfields Prospect Business Ce, Northfields, London, SW181PERegistered
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