Lenders & secured parties
Secured party
Molo Holdings No. 1 Limited
61 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Refurbished Homes Ltd (opens in a new tab)13091432Security record 3380060 | Outstanding | — | Fixed | 2025-07-25 |
| Yadav Realty Ltd (opens in a new tab)11914952Security record 2562330 | Outstanding | — | Fixed | 2025-02-27 |
| Naso Investments Ltd (opens in a new tab)13142403Security record 2719485 | Outstanding | — | Unknown | 2022-10-06 |
| Set Residential Ltd (opens in a new tab)13143809Security record 2719726 | Outstanding | — | Unknown | 2022-07-18 |
| Systime Properties Ltd (opens in a new tab)13520017Security record 2762986 | Outstanding | — | Unknown | 2022-06-16 |
| Phillip Property Services Ltd (opens in a new tab)11774620Security record 2541752 | Outstanding | — | Unknown | 2022-05-13 |
| Gosal Property Management Ltd (opens in a new tab)13412470Security record 2751488 | Outstanding | — | Unknown | 2022-05-05 |
| Parker Property Ventures Ltd (opens in a new tab)13614374Security record 2773264 | Outstanding | — | Unknown | 2022-05-04 |
| Desaniss Properties Ltd (opens in a new tab)13498572Security record 2760533 | Outstanding | — | Unknown | 2022-04-08 |
| Ameerah Properties 4 U Limited (opens in a new tab)12705575Security record 2669243 | Outstanding | — | Unknown | 2022-04-05 |
| Luxmy Limited (opens in a new tab)12313298Security record 2620845 | Outstanding | — | Unknown | 2022-03-31 |
| Braemar Rrc Limited (opens in a new tab)13100955Security record 2715557 | Outstanding | — | Unknown | 2022-03-22 |
| Canterbury Student Lets Ltd (opens in a new tab)12042741Security record 2580870 | Outstanding | — | Unknown | 2022-03-22 |
| Meli Tree Estates Ltd (opens in a new tab)13220708Security record 2729498 | Outstanding | — | Unknown | 2022-03-17 |
| Cc Zealey Ltd (opens in a new tab)12475279Security record 2643265 | Outstanding | — | Unknown | 2022-02-14 |
| Trio Real Estate Ltd (opens in a new tab)12792848Security record 2679913 | Outstanding | — | Unknown | 2022-02-11 |
| Fbt Properties Limited (opens in a new tab)13308602Security record 2740182 | Outstanding | — | Unknown | 2022-02-04 |
| Redmond Estates Ltd (opens in a new tab)13530002Security record 2764171 | Outstanding | — | Unknown | 2022-02-02 |
| Luperca UK Ltd (opens in a new tab)07237751Security record 1905316 | Outstanding | — | Unknown | 2021-12-20 |
| Luperca UK Ltd (opens in a new tab)07237751Security record 1905315 | Outstanding | — | Property | 2021-12-20 |
| Raya Estates Limited (opens in a new tab)13312244Security record 2740567 | Outstanding | — | Fixed | 2021-12-13 |
| Dew Estate Pvt Ltd (opens in a new tab)12800442Security record 2680811 | Outstanding | — | Unknown | 2021-12-10 |
| 12174428 (opens in a new tab)12174428Security record 2600311 | Outstanding | — | Unknown | 2021-12-06 |
| Rishan Invest Limited (opens in a new tab)12547582Security record 2652442 | Outstanding | — | Unknown | 2021-12-06 |
| A.s.m. Property Limited (opens in a new tab)12698397Security record 2668367 | Outstanding | — | Unknown | 2021-11-15 |
| Kymd Properties Limited (opens in a new tab)11713478Security record 2533216 | Outstanding | — | Unknown | 2021-11-15 |
| Ne Lincs Homes Ltd (opens in a new tab)13032715Security record 2706825 | Outstanding | — | Unknown | 2021-11-11 |
| The Diadem Props Ltd (opens in a new tab)12878860Security record 2689706 | Outstanding | — | Unknown | 2021-10-22 |
| Epic Homes Limited (opens in a new tab)08706326Security record 2087652 | Outstanding | — | Unknown | 2021-10-21 |
| Savoie Limited (opens in a new tab)11754806Security record 2539055 | Outstanding | — | Unknown | 2021-10-06 |
| Cc Zealey Ltd (opens in a new tab)12475279Security record 2643263 | Outstanding | — | Unknown | 2021-08-25 |
| Patel Path Services Limited (opens in a new tab)10629072Security record 2356884 | Outstanding | — | Unknown | 2021-07-07 |
| Lv Investments Limited (opens in a new tab)11661409Security record 2524969 | Outstanding | — | Unknown | 2021-07-07 |
| Homeworthy Ltd (opens in a new tab)13098275Security record 2715248 | Outstanding | — | Unknown | 2021-07-05 |
| Unique Rooms Limited (opens in a new tab)12216975Security record 2606103 | Outstanding | — | Fixed | 2021-07-01 |
| L & J UK Properties Ltd (opens in a new tab)09782739Security record 2220802 | Outstanding | — | Unknown | 2021-06-22 |
| Hs Sandhu Limited (opens in a new tab)11519669Security record 2504548 | Outstanding | — | Fixed | 2021-06-18 |
| Jfs Hr Limited (opens in a new tab)07775174Security record 1974425 | Outstanding | — | Unknown | 2021-06-18 |
| Eaton St. James Limited (opens in a new tab)08973880Security record 2121146 | Outstanding | — | Unknown | 2021-05-27 |
| Zf Property Mgmt Ltd (opens in a new tab)13033793Security record 2706969 | Outstanding | — | Fixed | 2021-05-04 |
| Bgi Properties Limited (opens in a new tab)13062995Security record 2710692 | Outstanding | — | Fixed | 2021-04-29 |
| Rme Property Management Ltd (opens in a new tab)11126171Security record 2443083 | Outstanding | — | Fixed | 2021-04-16 |
| Tran And Sons Ltd (opens in a new tab)12875925Security record 2689376 | Outstanding | — | Fixed | 2021-04-06 |
| Sarvaiya Ltd (opens in a new tab)12129624Security record 2594332 | Outstanding | — | Fixed | 2021-03-31 |
| Booker Fic Ltd (opens in a new tab)12882126Security record 2690032 | Outstanding | — | Property | 2021-03-26 |
| Rupani Properties Ltd (opens in a new tab)11567851Security record 2511037 | Outstanding | — | Unknown | 2021-03-24 |
| Help You Buy Ltd (opens in a new tab)12624656Security record 2659752 | Outstanding | — | Fixed | 2021-02-25 |
| Abdelrahman Holdings Limited (opens in a new tab)11039212Security record 2428427 | Outstanding | — | Fixed | 2020-10-23 |
| J Nirwan Limited (opens in a new tab)13815627Security record 2794138 | Satisfied | — | Unknown | 2022-03-29 |
| Bellring Limited (opens in a new tab)13250217Security record 2732969 | Satisfied | — | Unknown | 2022-02-23 |
| Yuvraj Avanti Properties Limited (opens in a new tab)12809638Security record 2681766 | Satisfied | — | Unknown | 2021-08-02 |
| Corse Developments Limited (opens in a new tab)12278684Security record 2616066 | Satisfied | — | Unknown | 2021-07-06 |
| Badlesmere Properties Ltd (opens in a new tab)13033615Security record 2706946 | Satisfied | — | Unknown | 2021-06-24 |
| Birkenhead Holdings Limited (opens in a new tab)13073733Security record 2712032 | Satisfied | — | Unknown | 2021-05-25 |
| Airspace Property Limited (opens in a new tab)10980895Security record 2418439 | Satisfied | — | Fixed | 2021-05-24 |
| Leat Property Investments Limited (opens in a new tab)11659915Security record 2524778 | Satisfied | — | Property | 2021-04-06 |
| Nichols Property Limited (opens in a new tab)12405605Security record 2632929 | Satisfied | — | Fixed | 2021-04-06 |
| Saffron Developments (Medway) Ltd (opens in a new tab)13018518Security record 2705342 | Satisfied | — | Fixed | 2021-03-26 |
| Investiprop Ltd (opens in a new tab)12403556Security record 2632640 | Satisfied | — | Fixed | 2021-03-05 |
| Plum Residential Ltd (opens in a new tab)12229751Security record 2607900 | Released | — | Unknown | 2021-02-11 |
| Bft Associates Ltd (opens in a new tab)12844158Security record 2685789 | Satisfied | — | Fixed | 2021-01-15 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.