Macdonald Boston Co. Limited

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Macdonald Boston Co. Limited

09123773•Private Limited With Share Capital

5Th Floor 70 Gracechurch Street, London, EC3V0XL
02032980830

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Incorporated

09/07/2014

Company Age

12 years

Directors

5

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Macdonald Boston Co. Limited (09123773) is a private limited with share capital incorporated on 09/07/2014 (12 years old) and registered in london, EC3V0XL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/07/2014
EC3V0XL

Financial Overview

Total Assets

£1.95M

Liabilities

£1.96M

Net Assets

£-3.1K

Turnover

£618.2K

Cash

£88.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
david charles bowles
director
R
roderick lett macdonald
director
A
apcl corporate director no.2 limited
director
A
apcl corporate director no.1 limited
director

Filed Documents

43
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:20-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2015
Resolution
Category:Resolution
Date:24-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2014
Incorporation Company
Category:Incorporation
Date:09-07-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024

Trading Addresses

5Th 70 Gracechurch Street, London, EC3V0XLRegistered

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Contact

02032980830
5Th Floor 70 Gracechurch Street, London, EC3V0XL