MK

MAREK KORDECKI WEALTH MANAGEMENT LIMITED

Dissolved

Company number SC424611

Dundee, Scotland · Incorporated 22 May 2012

Unit 2 Lindsay Court, Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2012

Company overview

MAREK KORDECKI WEALTH MANAGEMENT LIMITED, a private limited company registered in Scotland, was dissolved on 20 August 2019 having been incorporated on 22 May 2012. Its registered office is at Unit 2 Lindsay Court, Gemini Crescent, Dundee Technology Park, Dundee, DD2 1SW, Scotland. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Milne Wealth Management Limited, which holds 75-100% of the shares. The sole director is MILNE, Elaine (appointed 14 December 2018). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2018, on 13 February 2019. 33 filings are recorded against the company at Companies House, most recently a gazette filing on 20 August 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MILNE, Elaine
Director
14 December 2018
KK
KORDECKI, Krysia
Secretary · Resigned
1 February 2014
KM
KORDECKI, Marek Janusz Antoni
Director · Resigned
23 May 2012
KA
KORDECKI, Audrey Jean
Secretary · Resigned
23 May 2012
RS
RITCHIE, Sheila Ewan
Director · Resigned
22 May 2012
GS
GRANT SMITH LAW PRACTICE LIMITED
Corporate Director · Resigned
22 May 2012

Persons with significant control

PS
Milne Wealth Management Limited
Ownership Of Shares 75 To 100 Percent
14 December 2018

Funding

1 funding round
23 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
20 August 2019 View
Gazette Notice Voluntary
Gazette
4 June 2019 View
Dissolution Application Strike Off Company
Dissolution
29 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2014 View
Appoint Person Secretary Company With Name
Officers
22 June 2014 View
Termination Secretary Company With Name
Officers
22 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Capital Allotment Shares
Capital
7 June 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Appoint Person Secretary Company With Name
Officers
25 May 2012 View
Termination Secretary Company With Name
Officers
25 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2012 View
Incorporation Company
Incorporation
22 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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