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Rock Rail Mdsb 1 Midco Limited
15287135
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 15/11/2023
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Michael George Kean
director · Since 15/11/2023
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 12 other boards
Mrs Priya Ruth Hickey
director · Since 25/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 17 other boards
Former
Trevor Sturmy
director · Resigned 18/12/2023
Elena Giorgiana Wegener
director · Resigned 07/10/2024
Persons with Significant Control
Rock Rail Mdsb 1 Parent Limited
75–100% shares
75–100% votes
Appoint directors
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Reg: 15097248 · Companies House · Limited By Shares
Notified 15/11/2023
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY STRUSTEE
Created 19/12/2023Registered 21/12/2023
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → Capital Tower
2026-07-20CAPITAL TOWER
post town → London
2026-07-20LONDON