Website & contact details
- Group website
- The site of this company’s group or brand.
Paragon Mortgages (No.27) PLC
- Incorporated
- 3 February 2020 (6 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Accounts type
- Full
- Region
- West Midlands
- Address
- 51 Homer RoadSolihullB91 3QJ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Van Niekerk, Marius
Secretary · Appointed 2 April 2025
Director · Appointed 1 April 2022
British
Born February 1984 (42)
Director · Appointed 3 February 2020
British
Born February 1968 (58)
Corporate Director · Appointed 3 February 2020
Corporate Director · Appointed 3 February 2020
Officer history (5 former)
2 April 2025
Appointed Van Niekerk, Marius as Secretary
2 April 2025
Resigned Murphy, Ciara as Secretary
24 November 2022
Resigned Niekerk, Marius Van as Secretary
24 November 2022
Appointed Murphy, Ciara as Secretary
1 April 2022
Resigned Ellis, Samuel Michael Howard as Director
1 April 2022
8 October 2021
8 October 2021
Appointed Ellis, Samuel Michael Howard as Director
5 June 2020
Appointed Niekerk, Marius Van as Secretary
5 June 2020
Resigned Sharp, Pandora as Secretary
3 February 2020
3 February 2020
3 February 2020
Appointed Sharp, Pandora as Secretary
3 February 2020
3 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12437461
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Full accounts | 30 September 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 15 October 2025 | Satisfaction of a charge in full | |||
| 14 April 2025 | Termination of appointment of a secretary | |||
| 14 April 2025 | Appointment of a secretary |
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