ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Macdonald Boston Co. Limited

Macdonald Boston Co. Limited is an active company incorporated on 9 July 2014 with the registered office located in London, City of London. Macdonald Boston Co. Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09123773
Private limited company
Age
11 years
Incorporated 9 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (4 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 9 years
Telephone
02032980830
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Advisor • American • Lives in United States • Born in Dec 1950
Director • Administrator • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
J-W Corporate Member Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Camar Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Mottram Underwriting Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Aardvark Underwriting Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Rimu Capital Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87.99K
Increased by £50.52K (+135%)
Turnover
£618.24K
Increased by £35.83K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Increased by £288.55K (+17%)
Total Liabilities
-£1.96M
Increased by £97.25K (+5%)
Net Assets
-£3.11K
Increased by £191.3K (-98%)
Debt Ratio (%)
100%
Decreased by 11.52% (-10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Group Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 May 2024
Group Accounts Submitted
2 Years 2 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Aug 2023
Group Accounts Submitted
3 Years Ago on 28 Nov 2022
Mr David Charles Bowles Appointed
3 Years Ago on 15 Aug 2022
Michael William Webb Resigned
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Get Credit Report
Discover Macdonald Boston Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 9 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 18 Aug 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Nov 2022
Appointment of Mr David Charles Bowles as a director on 15 August 2022
Submitted on 22 Aug 2022
Termination of appointment of Michael William Webb as a director on 15 August 2022
Submitted on 19 Aug 2022
Confirmation statement made on 19 July 2022 with no updates
Submitted on 21 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year