Menna Overview
Here’s a quick overview of MURPHX INNOVATIVE SOLUTIONS LIMITED 👀 — a London based business that started in 1994.
MURPHX INNOVATIVE SOLUTIONS LIMITED
- Company statusactive
- Company No02897948
- Age32 years 5 months Incorporated 14 February 1994
- Officers5
Address
41 Lothbury, London, EC2R 7HF, United Kingdom
MURPHX INNOVATIVE SOLUTIONS LIMITED is an active company incorporated on 14 February 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
Move Registers To Sail Company With New Address
4 Years Ago on 06 May 2022
Change Sail Address Company With New Address
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 12 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Stephanie | secretary | 23 Jan 2025 | |
| LOVELACE, Craig Barry, Mr. | director | Sep 1973 | 02 Jun 2025 |
| MARKE, Nathan Richard | director | Feb 1970 | 01 Feb 2019 |
| O'BRIEN, Terence John | director | Aug 1974 | 01 Dec 2018 |
| RIGHTON, Timothy Paul | director | May 1983 | 01 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giacom (Communications) Limited | 06 Apr 2016 |
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LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth, MCGLENNON, David Lewis are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., MARKE, Nathan Richard, O'BRIEN, Terence John, RIGHTON, Timothy Paul, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., MARKE, Nathan Richard, O'BRIEN, Terence John, RIGHTON, Timothy Paul, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., MARKE, Nathan Richard, O'BRIEN, Terence John, RIGHTON, Timothy Paul, BOLAND, Andrew Kenneth are mutual persons.
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LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., MARKE, Nathan Richard, O'BRIEN, Terence John, RIGHTON, Timothy Paul, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., MARKE, Nathan Richard, O'BRIEN, Terence John, RIGHTON, Timothy Paul, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr. are mutual persons.
LOVELACE, Craig Barry, Mr. are mutual persons.
LOVELACE, Craig Barry, Mr. are mutual persons.
LOVELACE, Craig Barry, Mr. are mutual persons.
MARKE, Nathan Richard, O'BRIEN, Terence John, RIGHTON, Timothy Paul are mutual persons.
MARKE, Nathan Richard, MCGLENNON, David Lewis are mutual persons.
MARKE, Nathan Richard are mutual persons.
MARKE, Nathan Richard are mutual persons.
MARKE, Nathan Richard are mutual persons.
MARKE, Nathan Richard, MCGLENNON, David Lewis are mutual persons.
O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
SHEPHEARD, Helen Margaret, SHEPHEARD, David Leslie are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
MCGLENNON, David Lewis, RILEY, Matthew Robinson are mutual persons.
MCGLENNON, David Lewis, RILEY, Matthew Robinson are mutual persons.
MCGLENNON, David Lewis, RILEY, Matthew Robinson are mutual persons.
MCGLENNON, David Lewis are mutual persons.
MCGLENNON, David Lewis are mutual persons.
MCGLENNON, David Lewis are mutual persons.
MCGLENNON, David Lewis are mutual persons.
MULLER, Neil Keith are mutual persons.
MULLER, Neil Keith are mutual persons.
MULLER, Neil Keith are mutual persons.
MULLER, Neil Keith are mutual persons.
MULLER, Neil Keith are mutual persons.
MULLER, Neil Keith are mutual persons.
MULLER, Neil Keith are mutual persons.
MULLER, Neil Keith are mutual persons.
MULLER, Neil Keith are mutual persons.
MULLER, Neil Keith are mutual persons.
MULLER, Neil Keith are mutual persons.
MULLER, Neil Keith are mutual persons.
MULLER, Neil Keith are mutual persons.
MULLER, Neil Keith are mutual persons.
RILEY, Matthew Robinson are mutual persons.
RILEY, Matthew Robinson are mutual persons.
RILEY, Matthew Robinson are mutual persons.
SHEPHEARD, David Leslie are mutual persons.
SHEPHEARD, David Leslie are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of MURPHX INNOVATIVE SOLUTIONS LIMITED 👀 — a London based business that started in 1994.