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Rock Rail MDSB 1 Opco Limited

Rock Rail MDSB 1 Opco Limited is an active company incorporated on 25 August 2023 with the registered office located in London, Greater London. Rock Rail MDSB 1 Opco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15097366
Private limited company
Age
2 years 1 month
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (1 month ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 25 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Full
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
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Marbleco Limited
Michael George Kean, Elena Giorgiana Wegener, and 1 more are mutual people.
Active
Rock Rail MDSB 1 Parent Limited
Michael George Kean, Elena Giorgiana Wegener, and 1 more are mutual people.
Active
Rock Rail MDSB 2 Parent Limited
Michael George Kean, Elena Giorgiana Wegener, and 1 more are mutual people.
Active
Rock Rail MDSB 2 Holdco Limited
Michael George Kean, Elena Giorgiana Wegener, and 1 more are mutual people.
Active
Rock Rail MDSB 2 Limited
Michael George Kean, Elena Giorgiana Wegener, and 1 more are mutual people.
Active
Rock Rail MDSB 1 Midco Limited
Michael George Kean, Elena Giorgiana Wegener, and 1 more are mutual people.
Active
Wightlink Limited
Elena Giorgiana Wegener is a mutual person.
Active
Wightfibre Limited
Priya Ruth Hickey is a mutual person.
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
£3.61M
Turnover
Unreported
Employees
Unreported
Total Assets
£9.65M
Total Liabilities
-£9.98M
Net Assets
-£327.36K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Elena Giorgiana Wegener Resigned
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Charles Johnson-Ferguson Appointed
1 Year 2 Months Ago on 1 Aug 2024
Joanne Shepherd Resigned
1 Year 2 Months Ago on 1 Aug 2024
Priya Ruth Hickey Appointed
1 Year 9 Months Ago on 25 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 19 Dec 2023
Thomas Christian Crawley Appointed
1 Year 10 Months Ago on 18 Dec 2023
Elena Giorgiana Wegener Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Termination of appointment of Elena Giorgiana Wegener as a director on 7 October 2024
Submitted on 8 Oct 2024
Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 27 Aug 2024
Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024
Submitted on 23 Aug 2024
Appointment of Priya Ruth Hickey as a director on 25 January 2024
Submitted on 6 Feb 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 4 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2024
Repayment History
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