Introduction
Watch Company
R
ROCK RAIL MDSB 1 PARENT LIMITED
ROCK RAIL MDSB 1 PARENT LIMITED is an active company incorporated on 25 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROCK RAIL MDSB 1 PARENT LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15097248
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 14 July 2025 (9 months ago)
Period: 25 August 2023 - 31 December 2024(17 months)
Type: Group Accounts
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,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 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
CRAWLEY, Thomas Christian
Active85 Great Portland Street, LondonW1W 7LT
Born June 1986
Director
Appointed 18 Dec 2023
CRAWLEY, Thomas Christian
85 Great Portland Street, LondonW1W 7LT
Born June 1986
Director
18 Dec 2023
Active
HICKEY, Priya Ruth
Active85 Great Portland Street, LondonW1W 7LT
Born July 1980
Director
Appointed 25 Jan 2024
HICKEY, Priya Ruth
85 Great Portland Street, LondonW1W 7LT
Born July 1980
Director
25 Jan 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
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
STURMY, Trevor
Resigned91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
Appointed 25 Aug 2023
Resigned 18 Dec 2023
STURMY, Trevor
91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
25 Aug 2023
Resigned 18 Dec 2023
Resigned
WEGENER, Elena Giorgiana
Resigned85 Great Portland Street, LondonW1W 7LT
Born April 1975
Director
Appointed 18 Dec 2023
Resigned 07 Oct 2024
WEGENER, Elena Giorgiana
85 Great Portland Street, LondonW1W 7LT
Born April 1975
Director
18 Dec 2023
Resigned 07 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marbleco Limited
Active91 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
Marbleco 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
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2023