EUROREGISTRY
GB · Person with significant control
Maciej Marian Szukala
Maciej Marian Szukala is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Maciej Marian Szukala
- Type
- Individual
- Nationality
- Polish
- Country of residence
- Wales
- Year of birth
- 1994
- Significant control now
- 6 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 17 November 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Maciej Marian Szukala's companies
- Maciej Marian Szukala owns 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (1), business and domestic software development (1) and buying and selling of own real estate (1).
- Registered offices in Wrexham (4), Crewe (1) and Northwich (1).
- The companies were incorporated between 2019 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Maciej Marian Szukala as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SZUKALA PROPERTIES LTD 16889635 · Private Limited Company | Active | 3 December 2025 | Wrexham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 December 2025 |
| 3 MAD MEN LTD 15554630 · Private Limited Company | Active - Proposal to Strike off | 11 March 2024 | Wrexham | Business and domestic software development | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 11 March 2024 |
| LEGALBASE GROUP LIMITED 13578844 · Private Limited Company | Active | 23 August 2021 | Northwich | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 August 2021 |
| SZUKALA INVEST LTD 12972244 · Private Limited Company | Active | 23 October 2020 | Crewe | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2020 |
| LEGALBASE WRX LIMITED 11887675 · Private Limited Company | Active | 18 March 2019 | Wrexham | Translation and interpretation activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 March 2019 |
| LION FINANCIAL LIMITED 11775962 · Private Limited Company | Active - Proposal to Strike off | 18 January 2019 | Wrexham | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 January 2019 |
History
Earlier significant control
Companies where Maciej Marian Szukala was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LEGALBASE NW LIMITED 11887690 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 March 2019 | 12 April 2023 |
| PATTRADE LIMITED 11235846 · Private Limited Company | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 6 March 2018 | 11 June 2018 |
| J W INVEST LIMITED 11069408 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 November 2017 | 14 January 2019 |
Connections
Others with significant control of these companies
- Jakub Tomasz Koba3 MAD MEN LTD
- Maciej Zenon Ossowski3 MAD MEN LTD
- Arkadius Paul DyjecinskiLION FINANCIAL LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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