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ROCK RAIL MDSB 1 LIMITED

Dissolved London

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Renting and leasing of other machinery, equipment and tangible goods n.e.c.
R

ROCK RAIL MDSB 1 LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 25 Aug 2023 Dissolved London, United Kingdom
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

Credit Report

Discover ROCK RAIL MDSB 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 57,099 Shares £57k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 202357,099€57k€1

Officers

Officers

3 active 1 resigned
Status
Charles Johnson-fergusonSecretaryUnknownUnknown—1 Aug 2024Active
Michael George KeanDirectorBritishUnited Kingdom4925 Aug 2023Active
Trevor SturmyDirectorBritishUnited Kingdom5925 Aug 2023Active

Shareholders

Shareholders (2)

Rock Rail Mdsb 1 Midco Limited
100.0%
57,10027 Aug 2024
Rock Rail Mdsb 1 Opco Limited
0.0%
027 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rock Rail Mdsb 1 Midco Limited

United Kingdom

Active
Notified 22 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rock Rail Mdsb 1 Opco Limited

Ceased 22 Nov 2023

Ceased
See All Controllers

Group Structure

Group Structure

ROCK RAIL MDSB 1 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCK RAIL MDSB 1 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARBLECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEIN (TOPCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARBLE SLP LP united kingdom appoint/remove person
OX GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
STEIN LP united kingdom appoint/remove person
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OX GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOLE GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
ROCK RAIL MDSB 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025GazetteGazette Dissolved VoluntaryView(1 page)
5 Aug 2025GazetteGazette Notice VoluntaryView(1 page)
24 Jul 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Jul 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
2 Jul 2025CapitalStatement by DirectorsView(2 pages)
21 Oct 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
5 Aug 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 Jul 2025 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
2 Jul 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
2 Jul 2025 Capital

Statement by Directors

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 21 Oct 2025

Gazette Notice Voluntary

6 months ago on 5 Aug 2025

Dissolution Application Strike Off Company

6 months ago on 24 Jul 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 2 Jul 2025

Statement by Directors

7 months ago on 2 Jul 2025