MTL Residential Limited

Active03599361 Private limited company

Incorporated: 16 July 1998 (28 years)
Previously known as: Homer Management Limited (until 15 April 2026)
Five Arrows Management Limited (until 3 November 2015)
Five Arrows Leasing Limited (until 3 March 2004)
Earlier: Five Arrows Leasing Group Limited
Industry: Non-trading company (74990)
Directors: David Newcombe
John Edward Phillipou
Richard James Woodman
all 4 directors
Owned by: Paragon Bank PLC
Accounts type: Dormant
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 July 2027
Last conf. stmt: 23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Newcombe, David

Director · Appointed 21 October 2019

Also at Idem Capital Holdings Limited, Idem Capital Securities Limited, Premier Asset Finance Limited · more companies

British

Born June 1967 (59)

Phillipou, John Edward

Director · Appointed 21 October 2019

Also at Premier Asset Finance Limited, Paragon Asset Finance Limited, Paragon Business Finance PLC · more companies

British

Born May 1972 (54)

Woodman, Richard James

Director · Appointed 2 July 2018

Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies

British

Born May 1965 (61)

Allen, Keith Graham

Director · Appointed 28 April 2017

Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies

British

Born July 1972 (54)

Officer history (11 former)

3 February 2021

Resigned Shelton, Richard Dominic as Director

1 June 2020

Resigned Sharp, Pandora as Secretary

31 October 2019

Appointed Sharp, Pandora as Secretary

31 October 2019

Resigned Lacey, Andrew as Secretary

21 October 2019

Appointed Shelton, Richard Dominic as Director

21 October 2019

Appointed Phillipou, John Edward as Director

21 October 2019

Appointed Newcombe, David as Director

2 July 2018

Appointed Woodman, Richard James as Director

2 July 2018

Resigned O'Brien, Declan Patrick as Director

28 April 2017

Appointed Allen, Keith Graham as Director

28 April 2017

Resigned Kirk, Simon John as Director

3 June 2016

Resigned Davies, Philip Geoffrey as Director

21 April 2015

Appointed Lacey, Andrew as Secretary

21 April 2015

Resigned Davies, Philip Geoffrey as Secretary

30 September 2014

Resigned Geneen, Samuel as Director

21 November 2008

Appointed O'Brien, Declan Patrick as Director

21 November 2008

Appointed Kirk, Simon John as Director

24 April 2008

Resigned Beatham, Glenn as Director

16 July 1998

Appointed Dmcs Directors Limited as Corporate Nominee Director

16 July 1998

Resigned Dmcs Directors Limited as Corporate Nominee Director

16 July 1998

Appointed Beatham, Glenn as Director

16 July 1998

Appointed Geneen, Samuel as Director

16 July 1998

Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary

16 July 1998

Appointed Davies, Philip Geoffrey as Secretary

16 July 1998

Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary

16 July 1998

Appointed Davies, Philip Geoffrey as Director

Ownership 1 active

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

Paragon Bank PLC

Corporate entity · Notified 10 June 2026

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 (2)

10 June 2026

Ceased Paragon Asset Finance Limited — Owns 75–100% of shares

4 July 2023

Ceased Paragon Technology Finance Limited — 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 This company 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 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 June 2026	Confirmation statement with updates	23 June 2026
18 June 2026	Cessation of a person with significant control
18 June 2026	Notification of a person with significant control
15 April 2026	Certificate of change of name
13 March 2026	Accounts for a dormant company	30 September 2025