PM

PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED

Dissolved

Company number 08800998

Solihull · Incorporated 3 December 2013

51 Homer Road, Solihull, West Midlands, B91 3QJ

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOLTONBAY LIMITED · 3 December 2013 – 28 January 2014

Company overview

PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 15 August 2023 having been incorporated on 3 December 2013. It changed its name from MOLTONBAY LIMITED on 3 December 2013. Its registered office is at 51 Homer Road, Solihull, West Midlands, B91 3QJ. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Intertrust Corporate Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three Finnish directors: INTERTRUST DIRECTORS 1 LIMITED (appointed 27 January 2014), INTERTRUST DIRECTORS 2 LIMITED (appointed 27 January 2014) and WHITAKER, Paivi Helena, Ms. (appointed 8 March 2017). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 30 September 2021, on 8 February 2022. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 15 August 2023.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WHITAKER, Paivi Helena, Ms.
Director
8 March 2017
SD
SFM DIRECTORS LIMITED
Corporate Director
27 January 2014
SD
SFM DIRECTORS (NO.2) LIMITED
Corporate Director
27 January 2014
GJ
GILES, James Paul
Director · Resigned
8 March 2017
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
21 November 2016
SP
SHARP, Pandora
Secretary · Resigned
30 June 2014
GJ
GEMMELL, John Grigor
Secretary · Resigned
27 January 2014
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
27 January 2014
HJ
HARVEY, John Alexander
Director · Resigned
27 January 2014
PD
PUDGE, David John
Director · Resigned
3 December 2013
LA
LEVY, Adrian Joseph Morris
Director · Resigned
3 December 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
3 December 2013

Persons with significant control

PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 August 2023 View
Gazette Notice Voluntary
Gazette
30 May 2023 View
Dissolution Application Strike Off Company
Dissolution
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Group
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Group
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
24 March 2020 View
Change Corporate Director Company With Change Date
Officers
24 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Change Corporate Director Company With Change Date
Officers
24 March 2020 View
Accounts With Accounts Type Group
Accounts
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Group
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Group
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Group
Accounts
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Change Corporate Director Company With Change Date
Officers
26 January 2017 View
Change Corporate Director Company With Change Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Group
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Appoint Corporate Director Company With Name
Officers
29 January 2014 View
Appoint Corporate Director Company With Name
Officers
29 January 2014 View
Appoint Person Secretary Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Secretary Company With Name
Officers
29 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2014 View
Resolution
Resolution
29 January 2014 View
Change Of Name Notice
Change Of Name
28 January 2014 View
Certificate Change Of Name Company
Change Of Name
28 January 2014 View
Incorporation Company
Incorporation
3 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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