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Rock Rail MDSB Management Limited

Rock Rail MDSB Management Limited is an active company incorporated on 25 August 2023 with the registered office located in London, Greater London. Rock Rail MDSB Management Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15097035
Private limited company
Age
2 years 2 months
Incorporated 25 August 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 25 Aug31 Dec 2024 (1 year 4 months)
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 since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Sep 1966
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1976
Rock Rail Holdings Limited
PSC
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Mutual Companies
Rock Rail Main-Weser Management Limited
Michael George Kean and Trevor Sturmy are mutual people.
Active
Rock Rail Forest Parent Limited
Michael George Kean and Trevor Sturmy are mutual people.
Active
Rock Rail Forest Holdco Limited
Michael George Kean and Trevor Sturmy are mutual people.
Active
Rock Rail Forest Limited
Michael George Kean and Trevor Sturmy are mutual people.
Active
Rock Rail Forest Management Limited
Michael George Kean and Trevor Sturmy are mutual people.
Active
Rock Rail NNW Management Ltd
Michael George Kean and Trevor Sturmy are mutual people.
Active
Rock Rail NNW Parent Ltd
Michael George Kean and Trevor Sturmy are mutual people.
Active
Rock Rail NNW Holdco Ltd
Michael George Kean and Trevor Sturmy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£133.04K
Turnover
£9.29M
Employees
3
Total Assets
£5.62M
Total Liabilities
-£1.56M
Net Assets
£4.06M
Debt Ratio (%)
28%
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Charles Johnson-Ferguson Appointed
1 Year 3 Months Ago on 1 Aug 2024
Joanne Shepherd Resigned
1 Year 3 Months Ago on 1 Aug 2024
Accounting Period Extended
1 Year 11 Months Ago on 29 Nov 2023
Incorporated
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 27 Aug 2024
Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024
Submitted on 23 Aug 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 29 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Memorandum and Articles of Association
Submitted on 15 Nov 2023
Incorporation
Submitted on 25 Aug 2023
Repayment History
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