Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Macdonald Boston Co. Limited
- Incorporated
- 9 July 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Roderick Lett Macdonald
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2022
British
Born August 1968 (58)
Director · Appointed 9 July 2014
American
Born December 1950 (75)
Corporate Secretary · Appointed 9 July 2014
Corporate Director · Appointed 9 July 2014
Corporate Director · Appointed 9 July 2014
Officer history (3 former)
15 August 2022
15 August 2022
29 March 2019
29 March 2019
7 March 2016
24 February 2016
9 July 2014
9 July 2014
9 July 2014
9 July 2014
9 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born December 1950 (75)
Holdings 1
Companies where Macdonald Boston Co. Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 5 June 2026 | Director's details changed | |||
| 22 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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