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Rock Rail Moorgate Management Limited

Rock Rail Moorgate Management Limited is an active company incorporated on 16 October 2014 with the registered office located in London, Greater London. Rock Rail Moorgate Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09268109
Private limited company
Age
11 years
Incorporated 16 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Same address for the past 7 years
Telephone
020 31700870
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Dec 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Dec 1960
Rock Rail Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rock Infrastructure Limited
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Rail Holdings Limited
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Rail East Anglia Management Ltd
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Rail East Midlands Management Limited
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Rail Europe Limited
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Rail Apple Limited
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Road Holdings Limited
Mark Roy Swindell, Joanne Claire Shepherd, and 1 more are mutual people.
Active
Rock Rail Management Services Limited
Joanne Claire Shepherd and Charles Johnson-Ferguson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.12K
Decreased by £127.88K (-73%)
Turnover
£204K
Decreased by £80.5K (-28%)
Employees
2
Same as previous period
Total Assets
£3.19M
Decreased by £69.95K (-2%)
Total Liabilities
-£2.65M
Decreased by £51.76K (-2%)
Net Assets
£536.65K
Decreased by £18.2K (-3%)
Debt Ratio (%)
83%
Increased by 0.2% (0%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 26 Sep 2025
Small Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Charles Johnson-Ferguson Appointed
1 Year 2 Months Ago on 1 Aug 2024
Joanne Claire Shepherd Resigned
1 Year 2 Months Ago on 1 Aug 2024
Mrs Joanne Claire Shepherd Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
Small Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 1 Nov 2024
Appointment of Charles Johnson-Ferguson as a director on 1 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Joanne Claire Shepherd as a director on 1 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 13 Nov 2023
Director's details changed for Mrs Joanne Claire Shepherd on 13 November 2023
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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