Paragon Clothing Limited

02498196

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Incorporated 02/05/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

46420

Wholesale of clothing and footwear

Officers

Mrs Michelle Anne Ward

director · Since 12/07/1993

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Oliver-Matei Buhus

director · Since 30/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Michelle Anne Ward

director · Since 12/07/1993

British · England · Age 63

Oliver-Matei Buhus

director · Since 30/05/2022

British · United Kingdom · Age 38

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/06/1994

Victoria Cecilia Gheorghe

secretary · Resigned 30/05/2022

Mario Buhus-Orwin

director · Resigned 30/05/2022

Victoria Cecilia Gheorghe

director · Resigned 30/05/2022

Persons with Significant Control

Mazzuro Group Ltd

75–100% shares

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Reg: 06552906 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/02/2024Registered 21/02/2024

Charge

satisfied

HSBC BANK PLC

Created 17/05/2013Registered 18/05/2013Satisfied 04/03/2026

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 18/03/2013Registered 19/03/2013

charge

satisfied

HSBC BANK PLC

Created 13/09/2012Registered 29/09/2012Satisfied 07/02/2025

charge

satisfied

HSBC BANK PLC

Created 01/09/2011Registered 03/09/2011Satisfied 07/02/2025

charge

outstanding

HSBC BANK PLC

Created 16/12/2009Registered 18/12/2009

charge

satisfied

HSBC BANK PLC

Created 12/02/2007Registered 14/02/2007Satisfied 07/02/2025

charge

outstanding

MIDLAND BANK PLC

Created 13/07/1995Registered 15/07/1995

charge

satisfied

LITTLEWOODS SERVICES LIMITED

Created 30/05/1995Registered 07/06/1995Satisfied 31/07/2007

Change History

officer appointed → BUHUS, Oliver-Matei

2026-07-13

officer appointed → WARD, Michelle Anne

2026-07-13

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Lynton House

2026-07-13

LYNTON HOUSE

post town → London

2026-07-13

LONDON