ROCK RAIL MDSB 1 OPCO LIMITED

Key Data

Status

Active

Company No.

15097366

Incorporation date

25/08/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2023)

26/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

08/10/2024

Termination of appointment of Elena Giorgiana Wegener as a director on 2024-10-07

View PDF (1 pages)

27/08/2024

Appointment of Charles Johnson-Ferguson as a secretary on 2024-08-01

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (5 pages)

23/08/2024

Termination of appointment of Joanne Shepherd as a secretary on 2024-08-01

View PDF (1 pages)

06/02/2024

Appointment of Priya Ruth Hickey as a director on 2024-01-25

View PDF (2 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

04/01/2024

Resolutions

View PDF (2 pages)

04/01/2024

Memorandum and Articles of Association

View PDF (36 pages)

04/01/2024

Appointment of Elena Giorgiana Wegener as a director on 2023-12-18

View PDF (2 pages)

04/01/2024

Appointment of Thomas Christian Crawley as a director on 2023-12-18

View PDF (2 pages)

21/12/2023

Registration of charge 150973660001, created on 2023-12-19

View PDF (40 pages)

21/12/2023

Registration of charge 150973660002, created on 2023-12-19

View PDF (30 pages)

21/12/2023

Registration of charge 150973660003, created on 2023-12-19

View PDF (35 pages)

21/12/2023

Registration of charge 150973660004, created on 2023-12-19

View PDF (31 pages)

19/12/2023

Termination of appointment of Trevor Sturmy as a director on 2023-12-18

View PDF (1 pages)

29/11/2023

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

27/11/2023

Notification of Rock Rail Mdsb 1 Midco Limited as a person with significant control on 2023-11-20

View PDF (2 pages)

27/11/2023

Cessation of Rock Rail Mdsb 1 Parent Limited as a person with significant control on 2023-11-20

View PDF (1 pages)

15/11/2023

Certificate of change of name

View PDF (3 pages)

25/08/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crawley, Thomas Christian	Director	18/12/2023 - Present	39
Kean, Michael George	Director	25/08/2023 - Present	36
Wegener, Elena Giorgiana	Director	18/12/2023 - 07/10/2024	103
Sturmy, Trevor	Director	25/08/2023 - 18/12/2023	26
Shepherd, Joanne	Secretary	25/08/2023 - 01/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ROCK RAIL MDSB 1 OPCO LIMITED

ROCK RAIL MDSB 1 OPCO LIMITED is an(a) Active company incorporated on 25/08/2023 with the registered office located at Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCK RAIL MDSB 1 OPCO LIMITED?

ROCK RAIL MDSB 1 OPCO LIMITED is currently Active. It was registered on 25/08/2023 .

Where is ROCK RAIL MDSB 1 OPCO LIMITED located?

ROCK RAIL MDSB 1 OPCO LIMITED is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does ROCK RAIL MDSB 1 OPCO LIMITED do?

ROCK RAIL MDSB 1 OPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROCK RAIL MDSB 1 OPCO LIMITED?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-24 with no updates.