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Paragon Mortgages (No.28) PLC

Active 5 years old · 3,643rd oldest of 4,506 · incorporated in the 2020s

Company number12898419

StatusActive

Incorporated23/09/2020

Accounts last made up to30/09/2025

Next accounts due31/03/2027

Accounts typeFULL

Legal Entity Identifier21380095C1VGYR3IGS08

Registered office

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

Other PLCs registered in Solihull

Online

This is a numbered vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 29 documents on its Companies House record. The most recent accounts were filed on 10/03/2026. Its last confirmation statement or annual return was filed on 24/09/2026.

Filings: officer changes12

Filings: confirmation statements6

Filings: accounts5

Filings: charges2

Filings: incorporation2

Filings: share capital1

The most recent filings

Confirmation statement 24/09/2026

Accounts, full 10/03/2026

Charge registered or satisfied 15/12/2025

Confirmation statement 22/09/2025

Secretary appointed 14/04/2025

Secretary resigned 14/04/2025

Accounts, full 04/02/2025

Confirmation statement 23/09/2024

Director's details changed 23/05/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 4 who have resigned.

Marius Van Niekerk Secretaryappointed 02/04/2025

James Paul Giles Directorappointed 23/09/2020

Emma Mary Tighe Directorappointed 01/04/2022

MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED Corporate directorappointed 23/09/2020

MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate directorappointed 23/09/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Paragon Mortgages (No.28) Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 23/09/2020

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited, Registered Office is at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB Fully satisfied, created 11/11/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at B91 3QJ

and 9 more. See all 22.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

3,643rd oldest of 4,506 PLCs
One of the 2020s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.