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BOSTON MFO (UK) LIMITED

BOSTON MFO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOSTON MFO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI661892
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOSTON MFO (UK) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BOSTON MFO (UK) LIMITED located?

    Registered Office Address
    368 Newtownards Road
    BT4 1HG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of BOSTON MFO (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUA UK HOLDINGS LIMITEDMay 31, 2019May 31, 2019

    What are the latest accounts for BOSTON MFO (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOSTON MFO (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2027
    Next Confirmation Statement DueAug 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2026
    OverdueNo

    What are the latest filings for BOSTON MFO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Lawrence as a director on May 21, 2026

    		2 pagesAP01

    Appointment of Mrs Jacqui Judith Billie Campbell as a director on May 21, 2026

    		2 pagesAP01

    Termination of appointment of Stephen Watermeyer Wilson as a director on May 21, 2026

    		1 pagesTM01

    Termination of appointment of Alexander Fleming Mcnee as a director on May 21, 2026

    		1 pagesTM01

    Termination of appointment of Nick Gilbert as a director on May 21, 2026

    		1 pagesTM01

    Termination of appointment of Katherine Ellis as a director on May 21, 2026

    		1 pagesTM01

    Termination of appointment of Joanne Michelle Luce as a director on Apr 03, 2026

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 14, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed aqua uk holdings LIMITED\certificate issued on 07/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2025

    		RES15

    Director's details changed for Mr Stephen Watermeyer Wilson on Mar 17, 2025

    		2 pagesCH01

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Appointment of Mr Stephen Watermeyer Wilson as a director on Feb 28, 2025

    		2 pagesAP01

    Appointment of Mr Nick Gilbert as a director on Feb 28, 2025

    		2 pagesAP01

    Appointment of Mr Alexander Fleming Mcnee as a director on Feb 28, 2025

    		2 pagesAP01

    Appointment of Katherine Ellis as a director on Feb 28, 2025

    		2 pagesAP01

    Notification of Boston Group Newco Limited as a person with significant control on Feb 28, 2025

    		2 pagesPSC02

    Cessation of Joanne Michelle Luce as a person with significant control on Feb 28, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		11 pagesAA

    Appointment of Mr John Alexander Norman Ward as a director on Feb 22, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of BOSTON MFO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLINS, Sarah Jane
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Secretary
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		259038410001
    CAMPBELL, Jacqui Judith Billie
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Northern IrelandBritish349159000001
    LAWRENCE, Paul
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		JerseyBritish281302670001
    WARD, John Alexander Norman
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Northern IrelandBritish302074090001
    ELLIS, Katherine
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Isle Of ManBritish333250420001
    GILBERT, Nick
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		EnglandBritish306124290001
    LUCE, Joanne Michelle
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		JerseyBritish209950150001
    MCNEE, Alexander Fleming
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Isle Of ManBritish107036200002
    MULLINS, Sarah Jane
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		JerseyBritish221163050001
    STEELE, William Henry Frazer
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Northern IrelandBritish261522950004
    WILSON, Stephen Watermeyer
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Isle Of ManBritish243045470003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSTON MFO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Feb 28, 2025
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11802509
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanne Michelle Luce
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		May 31, 2019
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0