BOSTON MFO (UK) LIMITED - Profile & Financials

Accounts Submitted 19 Mar 2025

Confirmation Statement Submitted 14 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

368 Newtownards Road Belfast BT4 1HG Northern Ireland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 2 resigned

Show resigned officers

						Status
Alexander Fleming Mcnee	Director	British	Isle Of Man	55	28 Feb 2025	Active
Joanne Michelle Luce	Director	British	Jersey	54	31 May 2019	Active
John Alexander Norman Ward	Director	British	Northern Ireland	58	22 Feb 2023	Active
Katherine Ellis	Director	British	Isle Of Man	47	28 Feb 2025	Active
Nick Gilbert	Director	British	England	43	28 Feb 2025	Active
Sarah Jane Mullins	Secretary	Unknown	Unknown	—	31 May 2019	Active
Stephen Watermeyer Wilson	Director	British	Isle Of Man	46	28 Feb 2025	Active

Shareholders

Shareholders (2)


Boston Group Newco (iom) Limited	100.0%	1,500	Ordinary	14 Aug 2025
Joanne Luce	0.0%	0	Ordinary	14 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Boston Group Newco Limited

United Kingdom

Active

Notified 28 Feb 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Joanne Michelle Luce

Ceased 28 Feb 2025

Ceased

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Group Structure

BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

BOSTON MFO (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-14 with updates	View(4 pages)
7 Jul 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
28 Mar 2025	Officers	Change to director Mr Stephen Watermeyer Wilson on 2025-03-17	View(2 pages)
19 Mar 2025	Accounts	Annual accounts made up to 2025-05-31	View(1 page)
10 Mar 2025	Officers	Appointment of Katherine Ellis as director on 2025-02-28	View(2 pages)