Back to search

Molvi Properties Limited

10499697

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 SHERWOOD ROAD, LUTON, LU4 8LG
Incorporated 28/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Irfan Mohamed Ismail Molvi

director · Since 28/11/2016

BUSINESSMAN

ENGLISH · ENGLAND · Age 44

Also on 1 other board

Mrs Sabaah Irfan Molvi

secretary · Since 16/02/2021

Persons with Significant Control

Mr Irfan Mohamed Ismail Molvi

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 44

44 Hay Lane, London, NW9 0ND

Notified 28/11/2016

Charges4 outstanding

Charge
outstanding

METRO BANK PLC

Created 02/05/2025Registered 07/05/2025
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 14/04/2023Registered 17/04/2023
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 06/09/2022Registered 07/09/2022
Charge
satisfied

LENDINVEST BTL LIMITED

Created 24/03/2021Registered 24/03/2021Satisfied 26/04/2023
Charge
outstanding

PARAGON BANK PLC

Created 19/03/2021Registered 19/03/2021
Charge
satisfied

LENDINVEST BTL LIMITED

Created 18/03/2019Registered 19/03/2019Satisfied 20/03/2023
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES TRADING AS PRECISE MORTGAGES

Created 15/02/2019Registered 19/02/2019Satisfied 19/03/2021
Charge
satisfied

ONESAVINGS BANK PLC TRADING AS KENT RELIANCE BANKING SERVICES, KENT RELIANCE AND KRBS

Created 28/02/2017Registered 11/03/2017Satisfied 20/03/2023

CompanyRankvs 61782+ SIC 68100 peers
40

Financial strength86th percentile among SIC peers · 22/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£137k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£164k

Working capital

Current Assets

Current Liabilities

£179k

Fixed Assets

£961k

0avg. employees

Balance Sheet

Assets less current liabilities£797k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£12k
2023+£4k
2022-£29k
2021+£65k
2020+£57k
2019+£26k
20180.08

Derived from filed accounts. Not audited figures.