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Rock Rail MDSB 1 Midco Limited

Rock Rail MDSB 1 Midco Limited is an active company incorporated on 15 November 2023 with the registered office located in London, Greater London. Rock Rail MDSB 1 Midco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15287135
Private limited company
Age
1 year 9 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
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 • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Apr 1975
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Jul 1980
Rock Rail MDSB 1 Parent Limited
PSC
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 2 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 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.95M
Total Liabilities
-£1.92M
Net Assets
£28.11K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Mr Michael George Kean Details Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Elena Giorgiana Wegener Resigned
11 Months Ago on 7 Oct 2024
Priya Ruth Hickey Appointed
1 Year 7 Months Ago on 25 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 19 Dec 2023
Thomas Christian Crawley Appointed
1 Year 8 Months Ago on 18 Dec 2023
Elena Giorgiana Wegener Appointed
1 Year 8 Months Ago on 18 Dec 2023
Trevor Sturmy Resigned
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Director's details changed for Mr Michael George Kean on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Termination of appointment of Elena Giorgiana Wegener as a director on 7 October 2024
Submitted on 8 Oct 2024
Appointment of Priya Ruth Hickey as a director on 25 January 2024
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 4 Jan 2024
Appointment of Elena Giorgiana Wegener as a director on 18 December 2023
Submitted on 4 Jan 2024
Appointment of Thomas Christian Crawley as a director on 18 December 2023
Submitted on 4 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Repayment History
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