Case details for Marzena Malinowska

Name: Marzena Malinowska


Date of Birth: 2 / 5 / 1982

Date Order Starts: 28 / 11 / 2023

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 10383243


Conduct: As a director of Mmalinowska Consultancy Limited (“Mmalinowska”) Marzena Malinowska (“Ms Malinowska”) caused Mmalinowska Limited (“Mmalinowska”) to provide inaccurate or misleading information regarding turnover on a Bounce Back Loan (‘BBL’) application, as a result Mmalinowska received a loan of £25,000 which was more than it was entitled to. In addition Ms Malinowska failed to ensure that the BBL was used in its entirety for the economic benefit of the business. In that: • Under the Bounce Back Loan scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated turnover. The bounce back loan funds should only be used for the economic benefit of the business. • Mmalinowska was incorporated on 19 September 2016. • On 16 June 2020 Annual Accounts for the period up to 30 September 2019 were signed by Ms Malinowska and filed at Companies House. These stated company turnover for that period of £32,940. • Ms Malinowska stated that the company finalised its last contract in March 2019. There is no evidence of trade income after March 2019. The company’s accounts for the year ending 30 September 2020 were dormant accounts. • Prior to receipt of the BBL, Mmalinowska’s company bank account had a balance of £800. • On the BBL application form signed by Ms Malinowska on the 5 July 2020 a 2019 annual turnover of £100,000 was provided. • On 10 July 2020, Mmalinowska received a BBL of £25,000. • Between 21 July 2020 and 19 November 2020 payments totalling £17,000 were paid to an investment company which Ms Malinowska states was to invest in shares and cryptocurrency. • No evidence has been supplied that these payments were for the economic benefit of the company. • On 24 June 2021 Dormant company accounts were filed for the period up to 30 September 2021. • On 5 October 2021 Mmalinowska went into liquidation. At liquidation Mmalinowska had outstanding liabilities of at least £25,001, of which £25,000 was in respect of the BBL, which remained unpaid at liquidation. 

This information is correct as at 7 / 11 / 2023

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