Murphx Innovative Solutions Limited
- Company number
- 02897948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 1994
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Daisy Digital Media Limited (until 26 Apr 2019)
- Daisy Partner Services Limited (until 22 Dec 2014)
- Indecs Computer Services Limited (until 13 Mar 2015)
- Indecs Computers Limited (until 1 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Feb 1994 | 14 Feb 1994 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 14 Feb 1994 | 14 Feb 1994 |
| SHEPHEARD, David Leslie | Director | 14 Feb 1994 | 26 Oct 2013 |
| SHEPHEARD, Helen Margaret | Secretary | 14 Feb 1994 | 26 Oct 2013 |
| RILEY, Matthew Robinson | Director | 26 Oct 2013 | 24 Oct 2017 |
| MULLER, Neil Keith | Director | 24 Oct 2017 | 22 Jun 2018 |
| MCGLENNON, David Lewis | Director | 22 Jun 2018 | 1 Feb 2019 |
| MCGLENNON, David Lewis | Secretary | 26 Oct 2013 | 1 Feb 2019 |
| SMITH, Stephen Alan | Director | 26 Oct 2013 | 1 Feb 2019 |
| BOLAND, Andrew Kenneth | Director | 3 Nov 2021 | 30 May 2025 |
| LOVELACE, Craig Barry, Mr. | Director | 2 Jun 2025 | |
| ALLEN, Stephanie | Secretary | 23 Jan 2025 | |
| MARKE, Nathan Richard | Director | 1 Feb 2019 | |
| O'BRIEN, Terence John | Director | 1 Dec 2018 | |
| RIGHTON, Timothy Paul | Director | 1 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giacom (Communications) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | £1,560,644 | £127,352 |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
Connections
Owned by
Murphx Innovative Solutions Limited → Giacom (Communications) Limited → Giacom Limited → Giacom (Communications) Group Limited → Giacom (Communications) Holdings Limited → Giacom Bidco Limited
Directors’ other companies
- LOVELACE, Craig Barry, Mr. - Director at Inty Limited
- LOVELACE, Craig Barry, Mr. - Director at Giacom (Cloud) Limited
- O'BRIEN, Terence John - Director at Inty Limited
- O'BRIEN, Terence John - Director at Giacom (Cloud) Limited
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