Mortgage Trust Limited

02048895

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

51 HOMER ROAD, SOLIHULL, B91 3QJ

Incorporated 21/08/1986

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Richard James Woodman

director · Since 25/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Mr Keith Graham Allen

director · Since 30/07/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 131 other boards

Persons with Significant Control

Paragon Bank Plc

75–100% shares

75–100% votes

Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 05390593 · Companies House Uk · Public Company Limited By Shares

Notified 02/11/2017

Former PSCs

Paragon Banking Group Plc

Ceased 02/11/2017

Charges0 outstanding

charge

satisfied

THE PARAGON GROUP OF COMPANIES PLC

Created 27/02/2008Registered 11/03/2008Satisfied 10/10/2017

charge

satisfied

FIRST ACTIVE PLC

Created 26/07/2002Registered 02/08/2002Satisfied 15/08/2003

charge

satisfied

BRITANNIC ASSURANCE PLC

Created 19/03/2002Registered 25/03/2002Satisfied 15/08/2003

charge

satisfied

FIRST ACTIVE COMMERCIAL LIMITED

Created 31/10/2001Registered 16/11/2001Satisfied 15/08/2003

charge

satisfied

FIRST ACTIVE PLC

Created 23/04/2001Registered 05/05/2001Satisfied 07/02/2007

charge

satisfied

FIRST ACTIVE PLC

Created 29/09/2000Registered 16/10/2000Satisfied 28/08/2002

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 29/09/2000Registered 03/10/2000Satisfied 06/01/2001

charge

satisfied

ANJO PROPERTIES LIMITED

Created 24/06/1999Registered 15/07/1999Satisfied 23/08/2000