Moorgate Asset Administration Limited. Head office in Solihull. Check Director.

Moorgate Asset Administration Limited, Solihull

Moorgate Asset Administration Limited is a private limited company. Formerly, it was named Paragon Mortgages (No. 29) Limited (it was changed on 2010-06-24). Situated at 51 Homer Road, Solihull B91 3QJ, the above-mentioned 15 years old business was incorporated on 2008-05-16 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this business: Keith A. (appointed on 23 September 2015), Richard W. (appointed on 25 April 2014).

About
Name: Moorgate Asset Administration Limited
Number: 06595744
Incorporation date: 2008-05-16
End of financial year: 30 September


Address:	51 Homer Road Solihull B91 3QJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Paragon Banking Group Plc

31 May 2023

Address	51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02336032
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Moorgate Servicing Limited

6 April 2016 - 31 May 2023

Address	51 Homer Road, Solihull, West Midlands, B91 3QJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	3303751
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Moorgate Asset Administration Limited confirmation statement filing is 2024-05-30. The most recent one was submitted on 2023-05-16. The target date for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Paragon Banking Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Homer Road, B91 3QJ Solihull, West Midlands. Moorgate Servicing Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Homer Road, B91 3QJ Solihull, West Midlands.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 3rd, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 3rd, March 2024 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 2nd, March 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 15th, March 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-03 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-06-01 filed on: 9th, June 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-09-30 filed on: 17th, June 2019 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2018-05-24 filed on: 4th, June 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 21st, February 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 13th, June 2017 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2017-03-08 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 14th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-01-31 filed on: 14th, February 2017 \| officers	Free Download (1 page)
CH01	On 2016-07-01 director's details were changed filed on: 28th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-16: 1000.00 GBP capital
AA	Full accounts data made up to 2015-09-30 filed on: 2nd, March 2016 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2015-09-23 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 18th, March 2015 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2014-07-11 filed on: 11th, July 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-07-03) of a secretary filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-05-20 filed on: 20th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 19th, May 2014 \| annual return	Free Download (1 page)
AP01	New director was appointed on 2014-04-25 filed on: 25th, April 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-09-30 filed on: 13th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 30th, May 2013 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2012-09-30 filed on: 25th, March 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 2012-12-14 filed on: 14th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 2nd, March 2012 \| accounts	Free Download (10 pages)
AD02	Register inspection address changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom at an unknown date filed on: 11th, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, June 2011 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 9th, June 2011 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 11th, February 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2010-09-02 filed on: 2nd, September 2010 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, June 2010 \| incorporation	Free Download (1 page)
CONNOT	Change of name notice filed on: 24th, June 2010 \| change of name	Free Download (1 page)
CERTNM	Company name changed paragon mortgages (no. 29) LIMITEDcertificate issued on 24/06/10 filed on: 24th, June 2010 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 10th, May 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 20th, January 2010 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 19th, May 2009 \| address	Free Download (1 page)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/2009 to 30/09/2009 filed on: 21st, May 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2008 \| incorporation	Free Download (19 pages)

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