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Murphx Innovative Solutions Limited

02897948

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

41 LOTHBURY, LONDON, EC2R 7HF
Incorporated 14/02/1994

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Terence John O'Brien

director · Since 01/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Timothy Paul Righton

director · Since 01/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Nathan Richard Marke

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mrs Stephanie Allen

secretary · Since 23/01/2025

Mr. Craig Barry Lovelace

director · Since 02/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Persons with Significant Control

Giacom (Communications) Limited

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

41, Lothbury, London, EC2R 7HF

Reg: 4211657 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 24/07/2018Registered 26/07/2018Satisfied 04/02/2019
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 18/07/2017Satisfied 07/08/2018
Charge
satisfied

HSBC CORPROATE TRUSTEE COMPANY (UK) LIMITED

Created 21/11/2016Registered 30/11/2016Satisfied 07/08/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/05/2015Registered 03/06/2015Satisfied 07/08/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2015Registered 04/02/2015Satisfied 07/08/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2005Registered 05/11/2005Satisfied 11/09/2013
charge
satisfied

ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

Created 01/11/2002Registered 14/11/2002Satisfied 11/09/2013
charge
satisfied

TSB BANK PLC

Created 28/09/1994Registered 29/09/1994Satisfied 05/11/2005