Introduction
Watch Company
P
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. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. PARAGON MORTGAGES (NO.28) PLC was registered 5 years ago.(SIC: 64921)
Status
active
Active since 5 years ago
Company No
12898419
PLC Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
51 Homer Road Solihull, B91 3QJ,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
VAN NIEKERK, Marius
ActiveHomer Road, SolihullB91 3QJ
Secretary
Appointed 02 Apr 2025
VAN NIEKERK, Marius
Homer Road, SolihullB91 3QJ
Secretary
02 Apr 2025
Active
GILES, James Paul
ActiveHomer Road, SolihullB91 3QJ
Born February 1968
Director
Appointed 23 Sept 2020
GILES, James Paul
Homer Road, SolihullB91 3QJ
Born February 1968
Director
23 Sept 2020
Active
TIGHE, Emma Mary
ActiveLevel 6, LondonEC2M 4RB
Born February 1984
Director
Appointed 01 Apr 2022
TIGHE, Emma Mary
Level 6, LondonEC2M 4RB
Born February 1984
Director
01 Apr 2022
Active
MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED
ActiveLevel 6, LondonEC2M 4RB
Corporate director
Appointed 23 Sept 2020
MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED
Level 6, LondonEC2M 4RB
Corporate director
23 Sept 2020
Active
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
ActiveLevel 6, LondonEC2M 4RB
Corporate director
Appointed 23 Sept 2020
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Level 6, LondonEC2M 4RB
Corporate director
23 Sept 2020
Active
MURPHY, Ciara
ResignedHomer Road, SolihullB91 3QJ
Secretary
Appointed 24 Nov 2022
Resigned 02 Apr 2025
MURPHY, Ciara
Homer Road, SolihullB91 3QJ
Secretary
24 Nov 2022
Resigned 02 Apr 2025
Resigned
VAN NIEKERK, Marius
ResignedHomer Road, SolihullB91 3QJ
Secretary
Appointed 23 Sept 2020
Resigned 24 Nov 2022
VAN NIEKERK, Marius
Homer Road, SolihullB91 3QJ
Secretary
23 Sept 2020
Resigned 24 Nov 2022
Resigned
ELLIS, Samuel Michael Howard
ResignedHomer Road, SolihullB91 3QJ
Born September 1978
Director
Appointed 08 Oct 2021
Resigned 01 Apr 2022
ELLIS, Samuel Michael Howard
Homer Road, SolihullB91 3QJ
Born September 1978
Director
08 Oct 2021
Resigned 01 Apr 2022
Resigned
JONES, Jennifer Lynn
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born January 1972
Director
Appointed 23 Sept 2020
Resigned 08 Oct 2021
JONES, Jennifer Lynn
200 Aldersgate Street, LondonEC1A 4HD
Born January 1972
Director
23 Sept 2020
Resigned 08 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Homer Road, SolihullB91 3QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Paragon Mortgages (No.28) Holdings Limited
Homer Road, SolihullB91 3QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2025
23 May 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 May 2024
22 May 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
22 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
30 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2021
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2020