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Paragon Mortgages (No.27) Holdings Limited

Paragon Mortgages (No.27) Holdings Limited is an active company incorporated on 3 February 2020 with the registered office located in Solihull, West Midlands. Paragon Mortgages (No.27) Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12437461
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Feb 1984
Director • Structured Finance Manager • British • Lives in England • Born in Feb 1968
Maples Fiduciary Services (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Mortgages (No.26) Holdings Limited
James Paul Giles, Maplesfs UK Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Paragon Mortgages (No.27) Plc
James Paul Giles, Emma Mary Tighe, and 2 more are mutual people.
Active
Paragon Mortgages (No.28) Holdings Limited
James Paul Giles, Emma Mary Tighe, and 2 more are mutual people.
Active
Maslow Loan Funding Limited
Maplesfs UK Corporate Director No.1 Limited, Emma Mary Tighe, and 1 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Holdings Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Plc
Emma Mary Tighe, Maplesfs UK Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Haydock Finance No.2 Limited
Emma Mary Tighe, Maplesfs UK Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Paragon Mortgages (No.28) Plc
James Paul Giles, Emma Mary Tighe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12K
Same as previous period
Total Liabilities
-£12K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Group Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Maples Fiduciary Services (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Miss Emma Mary Tighe Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Group Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 11 Feb 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Director's details changed for Miss Emma Mary Tighe on 2 April 2024
Submitted on 23 May 2024
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
Submitted on 22 May 2024
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
Submitted on 22 May 2024
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 5 April 2024
Submitted on 22 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 8 Feb 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 16 Feb 2023
Repayment History
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