Boston Mfo (UK) Limited
- Company number
- NI661892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2019
- Nature of business
- Combined office administrative service activities
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Previous names
- Aqua UK Holdings Limited (until 7 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, John Alexander Norman | Director | 22 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boston Group Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 | |
| Mrs Joanne Michelle Luce | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
31 May 2019 | 28 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,492 | £69,627 | 10 |
| 31 May 2024 | - | £45,674 | 14 |
| 31 May 2023 | -£125,322 | £16,368 | 14 |
| 31 May 2022 | -£96,057 | £16,530 | 7 |
| 31 May 2021 | -£67,220 | £209 | 4 |
| 31 May 2020 | - | £435 | 4 |
Connections
Owned by
Boston Mfo (UK) Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited → Independence Holdco Limited → Independence Topco Limited
Companies at the same address
- AAA Real Estate Services Limited (NI650835)
- Aqua Trustees Number 10 Limited (NI665569)
- Aqua Trustees Number 21 Limited (NI668191)
- Aqua Trustees Number 22 Limited (NI668190)
- Aqua Trustees Number 25 Limited (NI668259)
- Aqua Trustees Number 26 Limited (NI668260)
- Aqua Trustees Number 3 Limited (NI658784)
- Aqua Trustees Number 4 Limited (NI658787)
- Aqua Trustees Number 5 Limited (NI663742)
- Aqua Trustees Number 6 Limited (NI663743)