Website & contact details
- Group website
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Rock Rail MDSB 2 Parent Limited
- Incorporated
- 15 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Christian Crawley
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Johnson-Ferguson, Charles
Secretary · Appointed 1 August 2024
Crawley, Thomas Christian
Director · Appointed 28 March 2024
British
Born June 1986 (40)
Director · Appointed 28 March 2024
British
Born July 1980 (46)
Director · Appointed 15 September 2023
British
Born August 1976 (50)
Officer history (3 former)
7 October 2024
1 August 2024
Appointed Johnson-Ferguson, Charles as Secretary
1 August 2024
Resigned Shepherd, Joanne as Secretary
28 March 2024
Appointed Crawley, Thomas Christian as Director
28 March 2024
28 March 2024
28 March 2024
15 September 2023
15 September 2023
15 September 2023
Appointed Shepherd, Joanne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares (Private)
Reg. no. 15097124
Holdings 1
Companies where Rock Rail MDSB 2 Parent Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 17 August 2026 | Full accounts | 31 December 2025 |
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