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Ranger Midco Ltd

Ranger Midco Ltd is an active company incorporated on 17 April 2023 with the registered office located in London, City of London. Ranger Midco Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14809197
Private limited company
Age
2 years 9 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 11 Cursitor Street
London
EC4A 1LL
England
Address changed on 7 Jan 2025 (1 year ago)
Previous address was Level 6 101 Wigmore Street London W1U 1QU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • Vice President • Canadian • Lives in England • Born in Dec 1995
Director • British,canadian • Lives in England • Born in Jul 1990
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Ranger Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ranger Services Holdings Limited
David Lee, Paul Kenneth Mahon, and 2 more are mutual people.
Active
Ranger Topco Ltd
David Lee, Paul Kenneth Mahon, and 2 more are mutual people.
Active
McGoff & Vickers (Fire & Security Systems) Limited
Mark Anthony Bridges and David Lee are mutual people.
Active
Afil Ltd
Mark Anthony Bridges and David Lee are mutual people.
Active
McGoff & Vickers Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Syncro Fire & Security Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Mango-5 Maintenance Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Ignis Fire Protection Services Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Dec 2025
New Charge Registered
1 Month Ago on 18 Dec 2025
Mr Dylan Davison-Becker Smith Appointed
3 Months Ago on 1 Oct 2025
Charge Satisfied
6 Months Ago on 11 Jul 2025
Charge Satisfied
6 Months Ago on 11 Jul 2025
New Charge Registered
6 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Registered Address Changed
1 Year Ago on 7 Jan 2025
Mr David Lee Details Changed
1 Year Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Registration of charge 148091970004, created on 18 December 2025
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Appointment of Mr Dylan Davison-Becker Smith as a director on 1 October 2025
Submitted on 2 Oct 2025
Satisfaction of charge 148091970001 in full
Submitted on 11 Jul 2025
Satisfaction of charge 148091970002 in full
Submitted on 11 Jul 2025
Registration of charge 148091970003, created on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 28 Apr 2025
Repayment History
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