Paragon Mortgages (No. 12) PLC

Active05386924 Public limited company
Incorporated
9 March 2005 (21 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
51 Homer Road
Solihull
B91 3QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Van Niekerk, Marius
Secretary · Appointed 2 April 2025
Director · Appointed 8 March 2017
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
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 12 May 2015
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born July 1972 (54)
Director · Appointed 25 April 2014
Also at Earlswood Finance Limited, Paragon Options PLC, Idem Capital Holdings Limited · more companies
British
Born May 1965 (61)
Officer history (19 former)
2 April 2025
Appointed Van Niekerk, Marius as Secretary
2 April 2025
Resigned Murphy, Ciara as Secretary
24 November 2022
Appointed Murphy, Ciara as Secretary
24 November 2022
Resigned Niekerk, Marius Van as Secretary
3 February 2021
Resigned Shelton, Richard Dominic as Director
5 June 2020
Appointed Niekerk, Marius Van as Secretary
5 June 2020
Resigned Sharp, Pandora as Secretary
19 November 2018
Resigned Fairrie, James Patrick Johnston as Director
8 March 2017
Appointed Giles, James Paul as Director
8 March 2017
Appointed Whitaker, Paivi Helena, Ms. as Director
7 March 2017
Resigned Nowacki, John Paul, Mr. as Director
31 January 2017
Resigned Harvey, John Alexander as Director
21 November 2016
Appointed Nowacki, John Paul, Mr. as Director
1 November 2016
Resigned Stolp, Dirk Peter as Director
12 May 2015
Appointed Allen, Keith Graham as Director
30 June 2014
Resigned Gemmell, John Grigor as Director
30 June 2014
Resigned Gemmell, John Grigor as Secretary
30 June 2014
Appointed Sharp, Pandora as Secretary
31 May 2014
Resigned Keen, Nicholas as Director
25 April 2014
Appointed Woodman, Richard James as Director
6 September 2011
Appointed Stolp, Dirk Peter as Director
2 August 2011
Resigned Winship, Paul Francis as Director
18 November 2010
Appointed Winship, Paul Francis as Director
30 September 2010
Resigned Baker, Robin Gregory as Director
14 May 2010
Resigned Mehmet, Adem as Director
14 May 2010
Appointed Harvey, John Alexander as Director
10 October 2008
Resigned Filer, Mark Howard as Director
10 October 2008
Appointed Baker, Robin Gregory as Director
10 October 2008
Appointed Fairrie, James Patrick Johnston as Director
26 July 2007
Appointed Filer, Mark Howard as Director
20 July 2007
Resigned Fairrie, James Patrick Johnston as Director
24 May 2006
Appointed Fairrie, James Patrick Johnston as Director
24 May 2006
Appointed Mehmet, Adem as Director
17 March 2005
Appointed Gemmell, John Grigor as Secretary
17 March 2005
Appointed Gemmell, John Grigor as Director
17 March 2005
Appointed Shelton, Richard Dominic as Director
17 March 2005
Appointed Keen, Nicholas as Director
17 March 2005
Resigned Hammonds Secretaries Limited as Corporate Secretary
17 March 2005
Resigned Hammonds Directors Limited as Corporate Director
17 March 2005
Resigned Hammonds Secretaries Limited as Corporate Director
9 March 2005
Appointed Hammonds Secretaries Limited as Corporate Secretary
9 March 2005
Appointed Hammonds Directors Limited as Corporate Director
9 March 2005
Appointed Hammonds Secretaries Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 2336032
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4786771

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
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 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
Paragon Mortgages (No. 12) PLC This company Owns 50–75% of shares
And 15 more

Filings 116

DateDescriptionMade Up ToPagesPDF
28 April 2026Auditor's resignation
11 March 2026Confirmation statement with no updates11 March 2026
10 March 2026Full accounts30 September 2025
14 April 2025Termination of appointment of a secretary
14 April 2025Appointment of a secretary
Show all 116 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

Other companies in this industry

Slough
London
London
Norwich
Cambridge
Blackpool

By trade and location

New companies in Solihull →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?