Mario Patisserie 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 dataOverview
Mario Patisserie Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Mario Patisserie 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.| Name | Role | Since | On the board |
|---|---|---|---|
| Anna Maria Dlugokecka | Director | 2026 | 1m |
| Mariusz Dlugokecki | Director | 2026 | 5m |
Recent news and events
From the public record
- 17 September 2026Anna Maria Dlugokecka appointed directorCompanies House officer data
- 17 September 2026Confirmation statement made up to this dateCompanies House company file
- 3 September 2026Anna Weronika Rucinska left as directorCompanies House officer data
- 19 May 2026Anna Weronika Rucinska appointed directorCompanies House officer data
- 19 May 2026Mariusz Dlugokecki appointed 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mariusz Dlugokecki | Director | 19 May 2026 | No other current boards on our record |
| Anna Maria Dlugokecka | Director | 17 September 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Anna Weronika Rucinska | Director | 19 May 2026 | 3 September 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.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.2 directors on the board
- Mariusz Dlugokecki Director · appointed 2026
- Anna Maria Dlugokecka Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Mariusz Dlugokecki Director · appointed 2026
- Anna Maria Dlugokecka Director · appointed 2026
Left in the last 12 months
- Anna Weronika Rucinska Director · appointed 2026 · resigned 2026
Network
Network
iThe large node is Mario Patisserie 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
No accounts filed yet.
First accounts due by 19 February 2028.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 19 February 2028 Not yet due
- Confirmation statement last made up to
- 17 September 2026
- Next confirmation statement due
- 1 October 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
About this company
Companies House (opens in a new tab)- Company number
- SC889998
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 19 May 2026
- Registered office
- 132 West Granton Road, Edinburgh, EH5 1PF
- Nature of business (SIC)
- 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 19 February 2028 Not yet due
- Confirmation statement last made up to
- 17 September 2026
- Next confirmation statement due
- 1 October 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
4iA 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.4 other active companies have the same main business code (47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) and a registered office in the EH5 postcode district.
Recent news and events
From the public record
- 17 September 2026Anna Maria Dlugokecka appointed directorCompanies House officer data
- 17 September 2026Confirmation statement made up to this dateCompanies House company file
- 3 September 2026Anna Weronika Rucinska left as directorCompanies House officer data
- 19 May 2026Anna Weronika Rucinska appointed directorCompanies House officer data
- 19 May 2026Mariusz Dlugokecki appointed directorCompanies House officer data
- 19 May 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Anna Maria DlugokeckaPerson · Polish |
| 17 September 2026 | Current |
| Mr Mariusz DlugokeckiPerson · Polish |
| 19 May 2026 | Current |
| Mrs Anna Weronika RucinskaPerson · Polish |
| 19 May 2026 | 3 September 2026 |
2 current controllers and 1 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.