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Paragon Mortgages (No.27) Plc

Paragon Mortgages (No.27) Plc is an active company incorporated on 3 February 2020 with the registered office located in Solihull, West Midlands. Paragon Mortgages (No.27) Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12438682
Public limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Structured Finance Manager • British • Lives in England • Born in Feb 1968
Director • Vice President • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Mortgages (No.26) Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Paragon Mortgages (No.27) Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Paragon Mortgages (No.28) Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Maslow Loan Funding Limited
Maplesfs UK Corporate Director No.2 Limited, Maplesfs UK Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Plc
Maplesfs UK Corporate Director No.1 Limited, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Haydock Finance No.2 Limited
Maplesfs UK Corporate Director No.1 Limited, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Paragon Mortgages (No.28) Plc
Maplesfs UK Corporate Director No.2 Limited, Mr James Paul Giles, 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
£38.89M
Increased by £11.8M (+44%)
Turnover
£54.76M
Increased by £12.29M (+29%)
Employees
Unreported
Same as previous period
Total Assets
£656.04M
Decreased by £29.05M (-4%)
Total Liabilities
-£657.39M
Decreased by £24.71M (-4%)
Net Assets
-£1.34M
Decreased by £4.34M (-145%)
Debt Ratio (%)
100%
Increased by 0.64% (+1%)
Latest Activity
Mr Marius Van Niekerk Appointed
5 Months Ago on 2 Apr 2025
Ciara Murphy Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Miss Emma Mary Tighe Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Termination of appointment of Ciara Murphy as a secretary on 2 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Marius Van Niekerk as a secretary on 2 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 11 Feb 2025
Full 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
Confirmation statement made on 2 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 30 September 2023
Submitted on 8 Feb 2024
Repayment History
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