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Rock Rail MDSB 2 Parent Limited

Rock Rail MDSB 2 Parent Limited is an active company incorporated on 15 September 2023 with the registered office located in London, Greater London. Rock Rail MDSB 2 Parent Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15141613
Private limited company
Age
2 years 1 month
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 15 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Group
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 • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Jun 1986
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1976
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 1 Opco 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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£114.19M
Total Liabilities
-£114.5M
Net Assets
-£313K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Group Accounts Submitted
3 Months Ago on 14 Jul 2025
Elena Giorgiana Wegener Resigned
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 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
Trevor Sturmy Resigned
1 Year 6 Months Ago on 28 Mar 2024
Thomas Christian Crawley Appointed
1 Year 6 Months Ago on 28 Mar 2024
Mrs Priya Ruth Hickey Appointed
1 Year 6 Months Ago on 28 Mar 2024
Elena Giorgiana Wegener Appointed
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Elena Giorgiana Wegener as a director on 7 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 16 Sep 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
Resolutions
Submitted on 18 May 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 14 May 2024
Appointment of Elena Giorgiana Wegener as a director on 28 March 2024
Submitted on 3 Apr 2024
Repayment History
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