Introduction
Watch Company
R
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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ROCK RAIL MDSB MANAGEMENT LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15097035
LTD Company
Age
2 Years
Incorporated 25 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 25 August 2023 - 31 December 2024(17 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Capital Tower 91 Waterloo Road London, SE1 8RT,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON-FERGUSON, Charles
Active91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 01 Aug 2024
JOHNSON-FERGUSON, Charles
91 Waterloo Road, LondonSE1 8RT
Secretary
01 Aug 2024
Active
KEAN, Michael George
Active91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
Appointed 25 Aug 2023
KEAN, Michael George
91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
25 Aug 2023
Active
STURMY, Trevor
Active91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
Appointed 25 Aug 2023
STURMY, Trevor
91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
25 Aug 2023
Active
SHEPHERD, Joanne
Resigned91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 25 Aug 2023
Resigned 01 Aug 2024
SHEPHERD, Joanne
91 Waterloo Road, LondonSE1 8RT
Secretary
25 Aug 2023
Resigned 01 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
91 Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2023
Rock Rail Holdings Limited
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2023