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Rock Rail MDSB 2 Limited
Rock Rail MDSB 2 Limited is an active company incorporated on 19 September 2023 with the registered office located in London, Greater London. Rock Rail MDSB 2 Limited was registered 1 year 11 months ago.
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Status
Active
Active since
incorporation
Company No
15147603
Private limited company
Age
1 year 11 months
Incorporated
19 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
18 September 2024
(11 months ago)
Next confirmation dated
18 September 2025
Due by
2 October 2025
(25 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
19 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Rock Rail MDSB 2 Limited
Contact
Address
Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Same address since
incorporation
Companies in SE1 8RT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael George Kean
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1976
Priya Ruth Hickey
Director • British • Lives in UK • Born in Jul 1980
Elena Giorgiana Wegener
Director • British • Lives in England • Born in Apr 1975
Thomas Christian Crawley
Director • British • Lives in UK • Born in Jun 1986
Charles Johnson-Ferguson
Secretary
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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 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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£1.91M
Turnover
Unreported
Employees
Unreported
Total Assets
£114.21M
Total Liabilities
-£114.5M
Net Assets
-£285K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Elena Giorgiana Wegener Resigned
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Charles Johnson-Ferguson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Joanne Shepherd Resigned
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 15 May 2024
New Charge Registered
1 Year 3 Months Ago on 15 May 2024
New Charge Registered
1 Year 3 Months Ago on 15 May 2024
New Charge Registered
1 Year 3 Months Ago on 15 May 2024
Elena Giorgiana Wegener Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full 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 18 September 2024 with updates
Submitted on 18 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
Registration of charge 151476030003, created on 15 May 2024
Submitted on 29 May 2024
Registration of charge 151476030004, created on 15 May 2024
Submitted on 29 May 2024
Registration of charge 151476030001, created on 15 May 2024
Submitted on 29 May 2024
Registration of charge 151476030002, created on 15 May 2024
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 14 May 2024
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Repayment History
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