Menna Overview
Here’s a quick overview of ROCK RAIL MDSB 2 HOLDCO LIMITED 👀 — a London based business that started in 2023.
ROCK RAIL MDSB 2 HOLDCO LIMITED
- Company statusactive
- Company No15142096
- Age2 years 10 months Incorporated 15 September 2023
- Officers4
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
ROCK RAIL MDSB 2 HOLDCO LIMITED is an active company incorporated on 15 September 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Capital Allotment Shares
2 Years Ago on 14 May 2024
Resolution
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Nov 2023
Incorporation Company
2 Years Ago on 15 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON-FERGUSON, Charles | secretary | 01 Aug 2024 | |
| CRAWLEY, Thomas Christian | director | Jun 1986 | 28 Mar 2024 |
| HICKEY, Priya Ruth | director | Jul 1980 | 28 Mar 2024 |
| KEAN, Michael George | director | Aug 1976 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rock Rail Mdsb 2 Parent Limited | 15 Sept 2023 |
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Here’s a quick overview of ROCK RAIL MDSB 2 HOLDCO LIMITED 👀 — a London based business that started in 2023.