Menna Overview

Here’s a quick overview of MACDONALD BOSTON CO. LIMITED 👀 — a London based business that started in 2014.

MACDONALD BOSTON CO. LIMITED

  • Company statusactive
  • Company No09123773
  • Age12 years Incorporated 9 July 2014
  • Officers5

Address

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

MACDONALD BOSTON CO. LIMITED is an active company incorporated on 9 July 2014 and based in London, England. The company was registered 12 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Month Ago on 05 Jun 2026

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Accounts With Accounts Type Group

7 Months Ago on 22 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Jun 2025

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Accounts With Accounts Type Group

1 Year Ago on 12 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 31 May 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 15 Nov 2023

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Confirmation Statement With No Updates

2 Years Ago on 18 Aug 2023

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Accounts With Accounts Type Group

3 Years Ago on 28 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 19 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 21 Jul 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 02 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 27 Jul 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 26 Mar 2021

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Confirmation Statement With No Updates

6 Years Ago on 23 Jul 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 01 Oct 2019

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Confirmation Statement With No Updates

7 Years Ago on 23 Jul 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 04 Apr 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 02 Apr 2019

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Change To A Person With Significant Control

7 Years Ago on 24 Oct 2018

finance
Accounts With Accounts Type Group

7 Years Ago on 10 Sep 2018

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Confirmation Statement With No Updates

8 Years Ago on 19 Jul 2018

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Change To A Person With Significant Control

8 Years Ago on 18 Jul 2018

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Change Person Director Company With Change Date

8 Years Ago on 17 Jul 2018

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Change To A Person With Significant Control

8 Years Ago on 17 Jul 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ARGENTA SECRETARIAT LIMITEDcorporate secretary 09 Jul 2014
BOWLES, David Charlesdirector Aug 196815 Aug 2022
MACDONALD, Roderick Lettdirector Dec 195009 Jul 2014
APCL CORPORATE DIRECTOR NO.1 LIMITEDcorporate director 09 Jul 2014
APCL CORPORATE DIRECTOR NO.2 LIMITEDcorporate director 09 Jul 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr. Roderick Lett Macdonald Dec 195006 Apr 2016

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