Company Profile
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MediumRock Rail Moorgate (holdings) Limited
09978017•Private Limited With Share Capital
Capital Tower 91 Waterloo Road, London, SE18RT
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Incorporated
29/01/2016
Company Age
10 years
Directors
6
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Rock Rail Moorgate (holdings) Limited (09978017) is a private limited with share capital incorporated on 29/01/2016 (10 years old) and registered in london, SE18RT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Rock rail moorgate (holdings) limited is a company based out of wesley house bull hill, leatherhead, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/01/2016
SE18RT
5 employees
Financial Overview
Total Assets
£264.27M
Liabilities
£295.89M
Net Assets
£-31.63M
Turnover
£22.61M
Cash
£27.46M
Key Metrics
5
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2018
Change Person Director Company
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:15-01-2018
Resolution
Category:Resolution
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2016
Resolution
Category:Resolution
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Incorporation Company
Category:Incorporation
Date:29-01-2016
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date23/05/2026
Latest Accounts31/12/2025
Trading Addresses
Capital Tower 91 Waterloo Road, London, Se1 8Rt, SE18RTRegistered
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Contact
Capital Tower 91 Waterloo Road, London, SE18RT