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Rock Rail Mdsb 1 Parent Limited
15097248
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CAPITAL TOWER, LONDON, SE1 8RT
Incorporated 25/08/2023
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Michael George Kean
director · Since 25/08/2023
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 49
Also on 7 other boards
Mrs Priya Ruth Hickey
director · Since 25/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 17 other boards
Charles Johnson-Ferguson
secretary · Since 01/08/2024
Persons with Significant Control
Marbleco Limited
75–100% shares
75–100% votes
Appoint directors
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Reg: 15097124 · England & Wales · Limited By Shares (Private)
Notified 25/08/2023