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Rock Rail Moorgate Management Limited

09268109

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 16/10/2014

Previously known as

Rock Rail Limited · until 22/09/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mrs Margaret Elizabeth Grace-Swindell

secretary · Since 16/10/2014

Mr Mark Roy Swindell

director · Since 16/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Charles Johnson-Ferguson

director · Since 01/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Margaret Elizabeth Grace-Swindell

secretary · Since 16/10/2014

Mark Roy Swindell

director · Since 16/10/2014

British · United Kingdom · Age 65

Charles Johnson-Ferguson

director · Since 01/08/2024

British · United Kingdom · Age 53

Former

Arthur John Stringer

director · Resigned 28/09/2020

Joanne Claire Shepherd

director · Resigned 01/08/2024

Persons with Significant Control

Rock Rail Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 10260072 · Companies House · Private Limited Company

Notified 14/09/2016

Former PSCs

Mr Mark Roy Swindell

Ceased 14/09/2016

Mrs Margaret Elizabeth Grace-Swindell

Ceased 14/09/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Capital Tower
2026-07-20

CAPITAL TOWER

post townLondon
2026-07-20

LONDON