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Rock Rail MDSB Management Limited
- Incorporated
- 25 August 2023 (3 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Johnson-Ferguson, Charles
Secretary · Appointed 1 August 2024
Director · Appointed 25 August 2023
British
Born August 1976 (50)
Director · Appointed 25 August 2023
British
Born September 1966 (60)
Officer history (1 former)
1 August 2024
Appointed Johnson-Ferguson, Charles as Secretary
1 August 2024
Resigned Shepherd, Joanne as Secretary
25 August 2023
25 August 2023
25 August 2023
Appointed Shepherd, Joanne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares (Private)
Reg. no. 10260072
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Next Generation Rail Carry LP Part right to 25–50% of surplus assets
Rock Investco Limited Owns 75–100% of shares
Rock Rail East Anglia Management Ltd Owns 75–100% of shares
Rock Rail East Midlands Management Limited Owns 75–100% of shares
Rolling Stock Investment No1 Limited Holds 75–100% of voting rights
Rock Rail East Midlands (Holdings) 1 Limited Owns 50–75% of shares
Rock Rail Forest Management Limited Owns 75–100% of shares
Rock Rail Main-Weser Management Limited Owns 75–100% of shares
Rock Rail Management Services Limited Owns 75–100% of shares
Rock Rail MDSB Management Limited This company Owns 75–100% of shares
Rock Rail Moorgate Management Limited Owns 75–100% of shares
Rock Rail NNW Management Ltd Owns 75–100% of shares
Rock Rail West Coast Management Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 50–75% of shares
Rock Road Hopper 1 Limited Owns 75–100% of shares
Rock Road London 2 Limited Owns 75–100% of shares
Rock Road Holdings Limited Owns 75–100% of shares
Rock Road London Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 26 September 2025 | Accounts for a small company | 31 December 2024 | 22 | |
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 | 3 | |
| 27 August 2024 | Appointment of a secretary | 2 | ||
| 27 August 2024 | Confirmation statement with updates | 24 August 2024 | 5 |
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