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Governance Register
Private limited company · No. SC766036 · Glasgow

Maspo Trade Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Maspo Trade Ltd's network

2 people4 organisationsExplore in 3Di2 listed on the board. 4 organisations share a board member with this company.The large node is Maspo Trade Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Wojciech Jerzy KarŁOwiczDirector2026
7m
Przemyslaw Wieslaw DuklasDirector2026
7m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 August 2026Karol Antoni Wroński left as directorCompanies House officer data
  • 31 August 2026Pawel Zbigniew Wojciak left as directorCompanies House officer data
  • 2 April 2026Confirmation statement made up to this dateCompanies House company file
  • 23 March 2026Karol Antoni Wroński appointed directorCompanies House officer data
  • 23 March 2026Grzegorz Mariusz Cioczek left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Wojciech Jerzy KarłowiczDirector23 March 2026
1 other current board
Przemyslaw Wieslaw DuklasDirector23 March 2026
4 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Karol Antoni WrońskiDirector23 March 202631 August 2026
Pawel Zbigniew WojciakDirector14 April 202331 August 2026
Grzegorz Mariusz CioczekDirector14 April 202323 March 2026
Katarzyna Irena Zdybicka-WojciakDirector14 April 202323 March 2026

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.6y
median 0.6y
Longest tenure
0.6y
since 2026
Over 6 years
0
of 2 on the board
also govern a charity
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is Maspo Trade Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£50£100£150Dec 2025Dec 2024Apr 2024£150

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025DormantNot reportedNot reported£150Not reported£150Not reported
31 December 2024Short period: 8 months-Not reportedNot reported£150£150Not reported0
30 April 2024FRS102Not reportedNot reported£100Not reported£100Not reported
  • Companies House lists the latest accounts, made up to 31 December 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
2 April 2026
Next confirmation statement due
16 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC766036
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
14 April 2023
Registered office
Unit 1/1b Burntbroom Court, Queenslie Industrial Estate, Glasgow, G33 4DZ
Nature of business (SIC)
  • 46390 Non-specialised wholesale of food, beverages and tobacco
Previous name
  • Mm77 LtdUntil 8 April 2026
Latest accounts
31 December 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
2 April 2026
Next confirmation statement due
16 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

2 other active companies have the same main business code (46390 Non-specialised wholesale of food, beverages and tobacco) and a registered office in the G33 postcode district.

Recent news and events

From the public record

  • 31 August 2026Karol Antoni Wroński left as directorCompanies House officer data
  • 31 August 2026Pawel Zbigniew Wojciak left as directorCompanies House officer data
  • 2 April 2026Confirmation statement made up to this dateCompanies House company file
  • 23 March 2026Karol Antoni Wroński appointed directorCompanies House officer data
  • 23 March 2026Grzegorz Mariusz Cioczek left as directorCompanies House officer data
  • 23 March 2026Wojciech Jerzy Karłowicz appointed directorCompanies House officer data
  • 23 March 2026Katarzyna Irena Zdybicka-Wojciak left as directorCompanies House officer data
  • 23 March 2026Przemyslaw Wieslaw Duklas appointed directorCompanies House officer data
  • 31 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Mr Przemyslaw Wieslaw DuklasPerson · British
  • Has significant influence or control
31 August 2026Current
Mr Karol Antoni WrońskiPerson · Polish
  • Has significant influence or control
23 March 202631 August 2026
Mr Pawel Zbigniew WojciakPerson · Polish
  • Has significant influence or control
30 December 202431 August 2026
Mrs Katarzyna Zdybicka-WojciakPerson · Polish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
30 December 202423 March 2026
Mr Grzegorz Mariusz CioczekPerson · Polish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
14 April 202323 March 2026

1 current controller and 4 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.