Moorgate Loan Servicing Limited in SOLIHULL

Moorgate Loan Servicing Limited SOLIHULL

Founded in 1997, Moorgate Loan Servicing, classified under reg no. 03303780 is an active company. Currently registered at 51 Homer Road B91 3QJ, Solihull the company has been in the business for twenty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2008/05/19 Moorgate Loan Servicing Limited is no longer carrying the name Paragon Auto Loans.

The firm has 2 directors, namely Keith A., Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 25 April 2014 and Keith A. has been with the company for the least time - from 23 September 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moorgate Loan Servicing Limited Address / Contact

Office Address	51 Homer Road
Town	Solihull
Post code	B91 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03303780
Date of Incorporation	Mon, 13th Jan 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Keith A.

Position: Director

Appointed: 23 September 2015

Richard W.

Position: Director

Appointed: 25 April 2014

Pandora S.

Position: Secretary

Appointed: 30 June 2014

Resigned: 01 June 2020

Richard S.

Position: Director

Appointed: 20 January 1997

Resigned: 03 February 2021

John G.

Position: Director

Appointed: 20 January 1997

Resigned: 30 June 2014

John G.

Position: Secretary

Appointed: 20 January 1997

Resigned: 30 June 2014

Nicholas K.

Position: Director

Appointed: 20 January 1997

Resigned: 31 May 2014

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 13 January 1997

Resigned: 20 January 1997

Rutland Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1997

Resigned: 20 January 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Idem Capital Holdings Limited from Solihull, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Idem Capital Holdings Limited

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	7737522
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Paragon Auto Loans	May 19, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 14th, February 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 14th, February 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 16th, February 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 8th, February 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 15th, February 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 12th, February 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 7th, February 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 21st, February 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 25th, April 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 1st, March 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	3000002.00 GBP is the capital in company's statement on 2016/02/09	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 23rd, February 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 4th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 14th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 25th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 2nd, March 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 2nd, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/01/13 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 2nd, March 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/01/13 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 6th, March 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 4th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 4th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 28th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 28th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 18th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 18th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 21st, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 21st, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/01/22 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/22 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 7th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 7th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 8th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 8th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 11th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 11th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/01/01	annual return
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 15th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 15th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/18 with shareholders record filed on: 18th, January 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 20th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 20th, October 1999	accounts	Free Download (1 page)
363a	Annual return up to 1999/01/20 with shareholders record filed on: 20th, January 1999	annual return	Free Download (14 pages)
363a	Annual return up to 1999/01/20 with shareholders record filed on: 20th, January 1999	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 20th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 20th, October 1998	accounts	Free Download (1 page)
363a	Annual return up to 1998/01/16 with shareholders record filed on: 16th, January 1998	annual return	Free Download (16 pages)
363a	Annual return up to 1998/01/16 with shareholders record filed on: 16th, January 1998	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 23rd, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 23rd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 27th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 27th, January 1997	accounts	Free Download (1 page)

Moorgate Loan Servicing Limited SOLIHULL

Moorgate Loan Servicing Limited Address / Contact

Company Information / Profile

Company staff

Keith A.

Richard W.

Pandora S.

Richard S.

John G.

John G.

Nicholas K.

Rutland Directors Limited

Rutland Secretaries Limited

People with significant control

Company previous names

Company filings

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