Ranger Midco Ltd

Active14809197 Private limited company
Incorporated
17 April 2023 (3 years)
Previously known as
Ensco 1499 Limited (until 5 October 2023)
Industry
Non-trading company (74990)
Owned by
Ranger Topco Ltd
Accounts type
Total exemption full
Region
Greater London
Address
11 Cursitor Street
London
EC4A 1LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2026
British
Born October 1976 (50)
Director · Appointed 6 March 2024
British
Born July 1974 (52)
Officer history (6 former)
13 June 2026
Resigned Bridges, Mark Anthony as Director
13 June 2026
Resigned Mahon, Paul Kenneth as Director
13 June 2026
Resigned Smith, Dylan Davison-Becker as Director
13 June 2026
Appointed Parsons, Jonathan Charles as Director
1 October 2025
Appointed Smith, Dylan Davison-Becker as Director
6 March 2024
Resigned Kaberry, James Christopher as Director
6 March 2024
Resigned Fearon, Andrew Jason as Director
6 March 2024
Appointed Bridges, Mark Anthony as Director
6 March 2024
Appointed Lee, David as Director
4 October 2023
Appointed Fearon, Andrew Jason as Director
4 October 2023
Appointed Kaberry, James Christopher as Director
4 October 2023
Appointed Mahon, Paul Kenneth as Director
4 October 2023
Resigned Ward, Michael James as Director
17 April 2023
Appointed Ward, Michael James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ranger Topco Ltd
Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
9 October 2023
Ceased Paul Kenneth Mahon — Owns 75–100% of shares
4 October 2023
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Financials

Balance sheet detail
2023
Current Assets£1
Net Current Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Total exemption full accounts31 December 2025—
26 October 2026Statement of capital following an allotment of shares
1 August 2026Satisfaction of a charge in full

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