Lenders & secured parties
Secured party
Merchant Money Spv D Ltd
145 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 |
|---|---|---|---|---|
| Z Property Group (Norton) Ltd (opens in a new tab)NI697532Security record 2994381 | Outstanding | — | All Assets | 2023-07-18 |
| Apt4 Limited (opens in a new tab)14746060Security record 2863848 | Outstanding | — | All Assets | 2023-06-28 |
| Apt4 Limited (opens in a new tab)14746060Security record 2863849 | Outstanding | — | Fixed | 2023-06-28 |
| Stark Brookes Ltd (opens in a new tab)12169735Security record 2599743 | Outstanding | — | Fixed | 2023-06-12 |
| Stark Brookes Ltd (opens in a new tab)12169735Security record 2599742 | Outstanding | — | All Assets | 2023-06-12 |
| Xam Constellation LLP (opens in a new tab)OC435135Security record 3111428 | Outstanding | — | All Assets | 2023-04-03 |
| Two Eight Property Refurbishment Ltd (opens in a new tab)14432237Security record 2844102 | Outstanding | — | Property | 2023-02-07 |
| Two Eight Property Refurbishment Ltd (opens in a new tab)14432237Security record 2844103 | OutstandingReceiver recorded | — | All Assets | 2023-02-07 |
| Malvya Group Limited (opens in a new tab)13187354Security record 2725234 | Outstanding | — | Property | 2023-01-25 |
| Cunningham Developments & Property Services Limited (opens in a new tab)08098994Security record 2016491 | OutstandingReceiver recorded | — | All Assets | 2022-12-29 |
| Cunningham Developments & Property Services Limited (opens in a new tab)08098994Security record 2016492 | OutstandingReceiver recorded | — | Property | 2022-12-29 |
| Spencer Cunningham Real Estate & Developments Ltd (opens in a new tab)11585103Security record 2513422 | Outstanding | — | All Assets | 2022-10-25 |
| Spencer Cunningham Real Estate & Developments Ltd (opens in a new tab)11585103Security record 2513423 | Outstanding | — | Property | 2022-10-25 |
| Slab House Property Ltd (opens in a new tab)13971623Security record 2808938 | Outstanding | — | Property | 2022-09-30 |
| Slab House Property Ltd (opens in a new tab)13971623Security record 2808937 | OutstandingReceiver recorded | — | All Assets | 2022-09-30 |
| Cunningham Developments & Property Services Limited (opens in a new tab)08098994Security record 2016489 | Outstanding | — | All Assets | 2022-06-16 |
| Cunningham Developments & Property Services Limited (opens in a new tab)08098994Security record 2016490 | Outstanding | — | Property | 2022-06-16 |
| 11339650 (opens in a new tab)11339650Security record 2477511 | Outstanding | — | Property | 2022-04-20 |
| 11339650 (opens in a new tab)11339650Security record 2477510 | Outstanding | — | All Assets | 2022-04-20 |
| Newforge Investments Ltd (opens in a new tab)NI728865Security record 3334891 | Satisfied | — | Shares | 2025-05-14 |
| Newforge Investments Ltd (opens in a new tab)NI728865Security record 3334890 | Satisfied | — | All Assets | 2025-05-14 |
| The Belfast Skin Clinic Limited (opens in a new tab)NI618681Security record 3334884 | Satisfied | — | Floating | 2025-05-14 |
| C & L Fairburn Property Developments Ltd (opens in a new tab)06903054Security record 3323149 | Satisfied | — | Floating | 2025-04-22 |
| C & L Fairburn Property Developments Ltd (opens in a new tab)06903054Security record 3323148 | Satisfied | — | Fixed | 2025-04-22 |
| Glenamoyle Properties Limited (opens in a new tab)NI708959Security record 2994689 | Satisfied | — | Property | 2024-12-02 |
| Dhh Burnage Lane Manchester Ltd (opens in a new tab)15197257Security record 2889482 | Satisfied | — | Fixed | 2024-01-12 |
| Dhh Burnage Lane Manchester Ltd (opens in a new tab)15197257Security record 2889483 | Satisfied | — | All Assets | 2024-01-12 |
| Apt4 Limited (opens in a new tab)14746060Security record 2863853 | Satisfied | — | Fixed | 2024-01-03 |
| Great James Estates Limited (opens in a new tab)09512681Security record 2187422 | Satisfied | — | Fixed | 2023-09-04 |
| 15 Great James Street Limited (opens in a new tab)09585455Security record 2195814 | Satisfied | — | Property | 2023-09-04 |
| Papa Dean Properties Limited (opens in a new tab)10715971Security record 2373226 | Satisfied | — | Fixed | 2023-06-30 |
| Papa Dean Properties Limited (opens in a new tab)10715971Security record 2373225 | Satisfied | — | All Assets | 2023-06-30 |
| Pupula Properties Limited (opens in a new tab)12009576Security record 2576119 | Satisfied | — | All Assets | 2023-02-09 |
| Pupula Properties Limited (opens in a new tab)12009576Security record 2576118 | Satisfied | — | Property | 2023-02-09 |
| Maddock Homes Ltd (opens in a new tab)13381632Security record 2747907 | Satisfied | — | Property | 2023-02-01 |
| Maddock Developments Limited (opens in a new tab)04632522Security record 1480691 | Satisfied | — | Property | 2023-02-01 |
| Maddock Homes Ltd (opens in a new tab)13381632Security record 2747908 | Satisfied | — | All Assets | 2023-02-01 |
| Sc489731 (opens in a new tab)SC489731Security record 3258606 | Satisfied | — | Property | 2022-12-15 |
| Sm Devine (Hr206) Ltd (opens in a new tab)NI660780Security record 2991215 | Satisfied | — | Fixed | 2022-11-30 |
| Silverline Scaffolding (Lincs) Ltd (opens in a new tab)08277880Security record 2037202 | Satisfied | — | Property | 2022-10-11 |
| Silverline Scaffolding (Lincs) Ltd (opens in a new tab)08277880Security record 2037203 | Satisfied | — | All Assets | 2022-10-11 |
| Sc489731 (opens in a new tab)SC489731Security record 3258605 | Satisfied | — | Property | 2022-07-07 |
| Maddock Developments Limited (opens in a new tab)04632522Security record 1480689 | Satisfied | — | Property | 2022-06-08 |
| Spencer Cunningham Real Estate & Developments Ltd (opens in a new tab)11585103Security record 2513420 | Satisfied | — | All Assets | 2022-04-08 |
| Spencer Cunningham Real Estate & Developments Ltd (opens in a new tab)11585103Security record 2513421 | Satisfied | — | Property | 2022-04-08 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.