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Paragon Mortgages (No.28) Plc
Paragon Mortgages (No.28) Plc is an active company incorporated on 23 September 2020 with the registered office located in Solihull, West Midlands. Paragon Mortgages (No.28) Plc was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
12898419
Public limited company
Age
4 years
Incorporated
23 September 2020
Size
Unreported
Confirmation
Due Soon
Dated
22 September 2024
(11 months ago)
Next confirmation dated
22 September 2025
Due by
6 October 2025
(29 days remaining)
Last change occurred
3 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.28) Plc
Contact
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
Same address since
incorporation
Companies in B91 3QJ
Telephone
Unreported
Email
Unreported
Website
Maplesandcalder.com
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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
Ciara Murphy
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Mortgages (No.26) Holdings Limited
Mr James Paul Giles, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Paragon Mortgages (No.27) Holdings Limited
Mr James Paul Giles, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Paragon Mortgages (No.27) Plc
Mr James Paul Giles, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Paragon Mortgages (No.28) Holdings Limited
Mr James Paul Giles, Maplesfs UK Corporate Director No.2 Limited, and 1 more are mutual people.
Active
MLC Asset Management (UK) Real Estate Limited
Maplesfs UK Corporate Director No.2 Limited and Emma Mary Tighe are mutual people.
Active
MLC Asset Management (UK) Limited
Maplesfs UK Corporate Director No.2 Limited and Emma Mary Tighe are mutual people.
Active
Maslow Loan Funding Limited
Maplesfs UK Corporate Director No.2 Limited and Emma Mary Tighe are mutual people.
Active
Residual Interest Paragon Mortgages (No. 12) Holdings Limited
Maplesfs UK Corporate Director No.2 Limited and Emma Mary Tighe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£17.35M
Increased by £710K (+4%)
Turnover
£53.27M
Increased by £11.48M (+27%)
Employees
Unreported
Same as previous period
Total Assets
£624.16M
Decreased by £14.25M (-2%)
Total Liabilities
-£623.64M
Decreased by £13.66M (-2%)
Net Assets
£523K
Decreased by £591K (-53%)
Debt Ratio (%)
100%
Increased by 0.09% (0%)
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
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Maplesfs Uk Corporate Director No. 1 Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.2 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
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Appointment of Mr Marius Van Niekerk as a secretary on 2 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Ciara Murphy as a secretary on 2 April 2025
Submitted on 14 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Sep 2024
Director's details changed for Maplesfs Uk Corporate Director No. 1 Limited on 5 April 2024
Submitted on 23 May 2024
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.2 Limited on 5 April 2024
Submitted on 22 May 2024
Full accounts made up to 30 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 16 Feb 2023
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Repayment History
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