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ROCK RAIL MDSB 2 LIMITED (15147603)

ROCK RAIL MDSB 2 LIMITED (15147603) is an active UK company. incorporated on 19 September 2023. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. ROCK RAIL MDSB 2 LIMITED has been registered for 2 years. Current directors include CRAWLEY, Thomas Christian, HICKEY, Priya Ruth, KEAN, Michael George.

Company Number
15147603
Status
active
Type
ltd
Incorporated
19 September 2023
Age
2 years
Address
Capital Tower, London, SE1 8RT
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Directors
CRAWLEY, Thomas Christian, HICKEY, Priya Ruth, KEAN, Michael George
SIC Codes
77390

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Introduction
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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. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. ROCK RAIL MDSB 2 LIMITED was registered 2 years ago.(SIC: 77390)

Status

active

Active since 2 years ago

Company No

15147603

LTD Company

Age

2 Years

Incorporated 19 September 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 19 September 2023 - 31 December 2024(16 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026

Previous Company Names

ROCK RAIL MDSB 2 PLC
From: 19 September 2023To: 22 December 2023
Contact
Address

Capital Tower 91 Waterloo Road London, SE1 8RT,

Timeline

11 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Sept 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Funding Round
May 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Loan Secured
May 24
Director Left
Oct 24
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

JOHNSON-FERGUSON, Charles

Active
91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 01 Aug 2024

CRAWLEY, Thomas Christian

Active
85 Great Portland Street, LondonW1W 7LT
Born June 1986
Director
Appointed 28 Mar 2024

HICKEY, Priya Ruth

Active
85 Great Portland Street, LondonW1W 7LT
Born July 1980
Director
Appointed 28 Mar 2024

KEAN, Michael George

Active
91 Waterloo Road, LondonSE1 8RT
Born August 1976
Director
Appointed 19 Sept 2023

SHEPHERD, Joanne

Resigned
91 Waterloo Road, LondonSE1 8RT
Secretary
Appointed 19 Sept 2023
Resigned 01 Aug 2024

STURMY, Trevor

Resigned
91 Waterloo Road, LondonSE1 8RT
Born September 1966
Director
Appointed 19 Sept 2023
Resigned 28 Mar 2024

WEGENER, Elena Giorgiana

Resigned
85 Great Portland Street, LondonW1W 7LT
Born April 1975
Director
Appointed 28 Mar 2024
Resigned 07 Oct 2024

Persons with significant control

1

Rock Rail Mdsb 2 Holdco Limited

Active
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 19 Sept 2023
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 October 2024
TM01Termination of Director
Confirmation Statement With Updates
18 September 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 August 2024
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2024
MR01Registration of a Charge
Capital Allotment Shares
14 May 2024
SH01Allotment of Shares
Memorandum Articles
8 May 2024
MAMA
Resolution
8 May 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Certificate Re Registration Public Limited Company To Private
22 December 2023
CERT10CERT10
Re Registration Memorandum Articles
22 December 2023
MARMAR
Resolution
22 December 2023
RESOLUTIONSResolutions
Reregistration Public To Private Company
22 December 2023
RR02RR02
Change Account Reference Date Company Current Extended
29 November 2023
AA01Change of Accounting Reference Date
Resolution
20 November 2023
RESOLUTIONSResolutions
Incorporation Company
19 September 2023
NEWINCIncorporation