BOSTON SECURITIES LIMITED

Company summary

Company number: 02911777
Status: ACTIVE
Incorporated / age: 23 March 199432 years
Registered office: Flat 3 314 Oystermouth Road, Swansea, SA1 3UJ, Wales
Accounts due: 31 October 2026
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 01:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 3 314 Oystermouth Road, Swansea, SA1 3UJ, Wales
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGINN, John Howard ACTIVE	Secretary	13 May 2004				Flat 3, 314 Oystermouth Road, Swansea, SA1 3UJ, Wales
MCGINN, John Howard ACTIVE	Director	01 May 2006		United Kingdom	March 1960	Flat 3, 314 Oystermouth Road, Swansea, SA1 3UJ, Wales
MCGINN, Sheila Joan ACTIVE	Director	05 Apr 2017		Wales	December 1960	Flat 3, 314 Oystermouth Road, Swansea, SA1 3UJ, Wales
MCGINN, Cheryl Ann RESIGNED	Secretary	23 Mar 1994	09 Dec 1999			52 Pennard Drive, Southgate, Swansea, SA3 2DN
MCGINN, John RESIGNED	Secretary	09 Dec 1999	13 May 2004			657 Gower Road, Upper Killay, Swansea, West Glamorgan, SA2 7HE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Mar 1994	23 Mar 1994			26, Church Street, London, NW8 8EP
MCGINN, Ada RESIGNED	Director	23 Mar 1994	29 Jul 2025	United Kingdom	November 1935	64 Mill Gardens, Blackpill, Swansea, Wales, SA3 5AY
MCGINN, John RESIGNED	Director	09 Dec 1999	13 May 2004		September 1934	657 Gower Road, Upper Killay, Swansea, West Glamorgan, SA2 7HE
MCGINN, John Howard RESIGNED	Director	23 Mar 1994	31 Jan 2003		March 1960	52 Pennard Drive, Southgate, Swansea, SA3 2DN
MORGAN, Alun James RESIGNED	Director	15 Jul 1996	30 Mar 2001		August 1960	12 Glannant, Ystradgynlais, Swansea, SA9 1BG

MCGINN, John Howard ACTIVE
Role: Secretary
Appointed on: 13 May 2004
Address: Flat 3, 314 Oystermouth Road, Swansea, SA1 3UJ, Wales

MCGINN, John Howard ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Flat 3, 314 Oystermouth Road, Swansea, SA1 3UJ, Wales

MCGINN, Sheila Joan ACTIVE
Role: Director
Appointed on: 05 Apr 2017
Country of Residence: Wales
Date of birth: December 1960
Address: Flat 3, 314 Oystermouth Road, Swansea, SA1 3UJ, Wales

MCGINN, Cheryl Ann RESIGNED
Role: Secretary
Appointed on: 23 Mar 1994
Resigned on: 09 Dec 1999
Address: 52 Pennard Drive, Southgate, Swansea, SA3 2DN

MCGINN, John RESIGNED
Role: Secretary
Appointed on: 09 Dec 1999
Resigned on: 13 May 2004
Address: 657 Gower Road, Upper Killay, Swansea, West Glamorgan, SA2 7HE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1994
Resigned on: 23 Mar 1994
Address: 26, Church Street, London, NW8 8EP

MCGINN, Ada RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1935
Address: 64 Mill Gardens, Blackpill, Swansea, Wales, SA3 5AY

MCGINN, John RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 13 May 2004
Date of birth: September 1934
Address: 657 Gower Road, Upper Killay, Swansea, West Glamorgan, SA2 7HE

MCGINN, John Howard RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 31 Jan 2003
Date of birth: March 1960
Address: 52 Pennard Drive, Southgate, Swansea, SA3 2DN

MORGAN, Alun James RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 30 Mar 2001
Date of birth: August 1960
Address: 12 Glannant, Ystradgynlais, Swansea, SA9 1BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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