MA PI Holding Limited

Active07642094 Private limited company
Incorporated
20 May 2011 (15 years)
Previously known as
Ma. Pi. Risk Management Limited (until 14 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Maria Vittoria Iaquinta
Pierpaolo Iaquinta
Owned by
Aldo Iaquinta
Accounts type
Micro entity
Region
Greater London
Address
15 Northfields Prospect
Northfields
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Iaquinta, Maria Vittoria
Director · Appointed 23 February 2026
Italian
Born August 2000 (26)
Iaquinta, Pierpaolo, Mr.
Director · Appointed 23 February 2026
Italian
Born May 1995 (31)
Corporate Secretary · Appointed 11 May 2023
Director · Appointed 30 July 2020
British
Born May 1958 (68)
Director · Appointed 20 June 2013
Italian
Born September 1963 (63)
Officer history (6 former)
23 February 2026
Appointed Iaquinta, Pierpaolo, Mr. as Director
23 February 2026
Appointed Iaquinta, Maria Vittoria as Director
23 February 2026
Resigned Piva, Flavio as Director
11 May 2023
Appointed Synergy Global Management Ltd as Corporate Secretary
11 May 2023
Resigned Synergy Corporate Services Ltd as Corporate Secretary
30 July 2020
Appointed Acquistapace, Marco as Director
30 July 2020
Appointed Piva, Flavio as Director
15 July 2020
Resigned Ciprari, Paola as Director
15 December 2013
Resigned Franz, Ernestino as Director
20 June 2013
Appointed Iaquinta, Aldo as Director
20 June 2013
Appointed Ciprari, Paola as Director
20 June 2013
Resigned Acquistapace, Marco as Director
20 June 2013
Appointed Franz, Ernestino as Director
17 November 2011
Appointed Acquistapace, Marco as Director
17 November 2011
Appointed Synergy Corporate Services Ltd as Corporate Secretary
17 November 2011
Resigned Zucchi, Gianni as Director
20 May 2011
Appointed Zucchi, Gianni as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 June 2016
Owns 75–100% of shares
Italian
Born September 1963 (63)
Former controllers (1)
20 April 2017
Ceased Paola Ciprari — Has significant influence or control

Financials

Balance sheet as at 30 December 2025 · micro entity accounts

Net Assets
£3,282,385
Employees
2
Debt Ratio
0%
Current Ratio
678.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,031,256 £2,100,934 £1,836,042 £2,378,229 £3,339,693 £3,250,855 £3,282,385
Balance sheet detail
2025202420232022202120202019
Fixed Assets£450,993£462,326£62,159£136,963£226,115£207,613£204,212
Current Assets£2,835,574£2,955,098£3,279,558£2,246,760£1,638,890£1,919,644£1,838,982
Creditors (< 1 year)£4,182£166,569£2,024£5,494£28,963£26,323£11,938
Net Current Assets£2,831,392£2,788,529£3,277,534£2,241,266£1,609,927£1,893,321£1,827,044
Net Assets£3,282,385£3,250,855£3,339,693£2,378,229£1,836,042£2,100,934£2,031,256
Shareholder Funds£3,282,385£3,250,855£3,339,693£2,378,229£1,836,042£2,100,934£2,031,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Micro company accounts30 December 2025
6 June 2026Director's details changed
13 March 2026Confirmation statement with no updates1 March 2026
4 March 2026Appointment of a director
2 March 2026Termination of appointment of a director
Show all recent filings

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