Paragon Mortgages Limited

Active02337854 Private limited company
Incorporated
24 January 1989 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
51 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2017
Also at Arianty No. 1 PLC, Paragon Mortgages (No.28) Holdings Limited, Paragon Mortgages (No.27) Holdings Limited · more companies
British
Born February 1968 (58)
Director · Appointed 30 July 2015
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born July 1972 (54)
Director · Appointed 27 May 2014
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born May 1965 (61)
Officer history (21 former)
3 February 2021
Resigned Shelton, Richard Dominic as Director
1 June 2020
Resigned Sharp, Pandora as Secretary
8 March 2017
Appointed Giles, James Paul as Director
31 January 2017
Resigned Harvey, John Alexander as Director
30 July 2015
Appointed Allen, Keith Graham as Director
30 June 2014
Appointed Sharp, Pandora as Secretary
30 June 2014
Resigned Gemmell, John Grigor as Director
30 June 2014
Resigned Gemmell, John Grigor as Secretary
27 May 2014
Appointed Woodman, Richard James as Director
14 May 2010
Resigned Mehmet, Adem as Director
14 May 2010
Appointed Harvey, John Alexander as Director
1 May 2009
Resigned Keen, Nicholas as Director
30 April 2009
Resigned Terrington, Nigel Stewart as Director
30 April 2009
Resigned Heron, John Andrew as Director
8 February 2007
Resigned Perry, Jonathan Peter Langman as Director
14 May 1999
Appointed Mehmet, Adem as Director
31 March 1999
Resigned Kelly, Michael John Ruthven as Director
20 August 1998
Resigned Armitage, Anthony Herbert as Director
20 August 1998
Resigned Potter, Stephen John as Director
10 August 1998
Appointed Armitage, Anthony Herbert as Director
10 August 1998
Appointed Potter, Stephen John as Director
24 October 1996
Appointed Gemmell, John Grigor as Director
3 August 1995
Appointed Shelton, Richard Dominic as Director
29 April 1994
Appointed Kelly, Michael John Ruthven as Director
29 April 1994
Appointed Perry, Jonathan Peter Langman as Director
29 April 1994
Appointed Heron, John Andrew as Director
29 April 1994
Appointed Keen, Nicholas as Director
18 January 1994
Resigned French, Christopher as Director
21 December 1993
Appointed French, Christopher as Director
21 December 1993
Resigned Shelton, Richard Dominic as Secretary
1 November 1993
Resigned Shelton, Richard Dominic as Director
1 November 1993
Appointed Gemmell, John Grigor as Secretary
8 October 1992
Appointed Shelton, Richard Dominic as Secretary
8 October 1992
Appointed Shelton, Richard Dominic as Director
8 October 1992
Resigned Hall, Penelope Jane Rosemary as Director
8 October 1992
Resigned Hall, Penelope Jane Rosemary as Secretary
30 September 1992
Appointed Terrington, Nigel Stewart as Director
12 June 1992
Resigned Kingdon, Simon Charles as Director
21 February 1992
Appointed Kingdon, Simon Charles as Director
21 February 1992
Resigned Milner, Kevin Joseph as Director
21 February 1992
Resigned Moir, Anthony George as Director
21 February 1991
Appointed Hall, Penelope Jane Rosemary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 05390593
Former controllers (1)
2 November 2017
Ceased Paragon Banking Group PLC — Owns 75–100% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Paragon Banking Group PLC
Colonial Finance (UK) Limited Owns 75–100% of shares
Earlswood Finance (No. 3) Limited Owns 75–100% of shares
Paragon Mortgages (No. 12) PLC Owns 25–50% of shares
Earlswood Finance Limited Owns 75–100% of shares
Herbert (1) PLC Owns 75–100% of shares
Herbert (10) PLC Owns 25–50% of shares
Herbert (2) PLC Owns 75–100% of shares
Herbert (4) PLC Owns 75–100% of shares
Herbert (5) PLC Owns 75–100% of shares
Herbert (6) PLC Owns 75–100% of shares
Herbert (7) PLC Owns 75–100% of shares
Herbert (8) PLC Owns 75–100% of shares
Herbert (9) PLC Owns 75–100% of shares
Idem Capital Holdings Limited Owns 75–100% of shares
Idem Capital Securities Limited Owns 75–100% of shares
Moorgate Loan Servicing Limited Owns 75–100% of shares
Paragon Personal Finance Limited Owns 75–100% of shares
Redbrick Survey and Valuation Limited Owns 75–100% of shares
Moorgate Asset Administration Limited Owns 75–100% of shares
Paragon Bank PLC Owns 75–100% of shares
Mortgage Trust Limited Owns 75–100% of shares
Mortgage Trust Services PLC Owns 75–100% of shares
MTL Residential Limited Owns 75–100% of shares
Paragon Asset Finance Limited Owns 75–100% of shares
Lease Portfolio Management Limited Owns 75–100% of shares
Paragon Business Finance PLC Owns 75–100% of shares
Paragon Commercial Finance Limited Owns 75–100% of shares
Paragon Technology Finance Limited Owns 75–100% of shares
Premier Asset Finance Limited Owns 75–100% of shares
Paragon Covered Bonds LLP Right to 75–100% of surplus assets (as a firm)
Paragon Development Finance Limited Owns 75–100% of shares
Paragon Development Finance Services Limited Owns 75–100% of shares
Paragon Finance PLC Owns 75–100% of shares
Paragon Mortgages (2010) Limited Owns 75–100% of shares
Paragon Mortgages Limited This company Owns 75–100% of shares
Paragon Options PLC Owns 75–100% of shares
Paragon Second Funding Limited DissolvedOwns 75–100% of shares
Pbaf Acquisitions Limited Owns 75–100% of shares
And 15 more

Filings 172

DateDescriptionMade Up ToPagesPDF
10 March 2026Full accounts30 September 2025
27 January 2026Confirmation statement with no updates24 January 2026
21 December 2025Memorandum and Articles of Association
21 December 2025Resolutions
5 March 2025Full accounts30 September 2024
Show all 172 filings

Some other companies at this address

Arianty Holdings Limited
Arianty No. 1 PLC
Colonial Finance (UK) Limited
Earlswood Finance (No. 3) Limited
Earlswood Finance Limited
Herbert (1) PLC

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