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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.
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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 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Paragon Mortgages (No.27) Plc
Contact
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
Same address since
incorporation
Companies in B91 3QJ
Telephone
Unreported
Email
Unreported
Website
Paragon-group.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Maplesfs UK Corporate Director No.1 Limited
Director
Mr James Paul Giles
Director • Structured Finance Manager • British • Lives in England • Born in Feb 1968
Emma Mary Tighe
Director • Vice President • British • Lives in UK • Born in Feb 1984
Maplesfs UK Corporate Director No.2 Limited
Director
Marius Van Niekerk
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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
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Repayment History
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