MURPHX INNOVATIVE SOLUTIONS LIMITED

Company summary

Company number: 02897948
Status: ACTIVE
Incorporated / age: 14 February 199432 years
Registered office: 41 Lothbury, London, EC2R 7HF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Lothbury, London, EC2R 7HF, United Kingdom
Nature of business
Non-trading company
Previous company names
DAISY DIGITAL MEDIA LIMITED
INDECS COMPUTER SERVICES LIMITED
DAISY PARTNER SERVICES LIMITED
INDECS COMPUTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Stephanie ACTIVE	Secretary	23 Jan 2025				41, Lothbury, London, EC2R 7HF, United Kingdom
LOVELACE, Craig Barry, Mr. ACTIVE	Director	02 Jun 2025		United Kingdom	September 1973	41, Lothbury, London, EC2R 7HF, United Kingdom
MARKE, Nathan Richard ACTIVE	Director	01 Feb 2019		United Kingdom	February 1970	41, Lothbury, London, EC2R 7HF, United Kingdom
O'BRIEN, Terence John ACTIVE	Director	01 Dec 2018		United Kingdom	August 1974	41, Lothbury, London, EC2R 7HF, United Kingdom
RIGHTON, Timothy Paul ACTIVE	Director	01 Dec 2018		United Kingdom	May 1983	41, Lothbury, London, EC2R 7HF, United Kingdom
MCGLENNON, David Lewis RESIGNED	Secretary	26 Oct 2013	01 Feb 2019			Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
SHEPHEARD, Helen Margaret RESIGNED	Secretary	14 Feb 1994	26 Oct 2013			201 St Bernards Road, Solihull, West Midlands, B92 7DL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Feb 1994	14 Feb 1994			6-8 Underwood Street, London, N1 7JQ
BOLAND, Andrew Kenneth RESIGNED	Director	03 Nov 2021	30 May 2025	United Kingdom	December 1969	Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom
MCGLENNON, David Lewis RESIGNED	Director	22 Jun 2018	01 Feb 2019	United Kingdom	September 1974	Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
MULLER, Neil Keith RESIGNED	Director	24 Oct 2017	22 Jun 2018	England	October 1971	Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
RILEY, Matthew Robinson RESIGNED	Director	26 Oct 2013	24 Oct 2017	United Kingdom	February 1974	Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
SHEPHEARD, David Leslie RESIGNED	Director	14 Feb 1994	26 Oct 2013	England	December 1957	201 St Bernards Road, Solihull, West Midlands, B92 7DL
SMITH, Stephen Alan RESIGNED	Director	26 Oct 2013	01 Feb 2019	United Kingdom	November 1963	Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Feb 1994	14 Feb 1994			6-8 Underwood Street, London, N1 7JQ

ALLEN, Stephanie ACTIVE
Role: Secretary
Appointed on: 23 Jan 2025
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

LOVELACE, Craig Barry, Mr. ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

MARKE, Nathan Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

O'BRIEN, Terence John ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

RIGHTON, Timothy Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

MCGLENNON, David Lewis RESIGNED
Role: Secretary
Appointed on: 26 Oct 2013
Resigned on: 01 Feb 2019
Address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

SHEPHEARD, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 14 Feb 1994
Resigned on: 26 Oct 2013
Address: 201 St Bernards Road, Solihull, West Midlands, B92 7DL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1994
Resigned on: 14 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BOLAND, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

MCGLENNON, David Lewis RESIGNED
Role: Director
Appointed on: 22 Jun 2018
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

MULLER, Neil Keith RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 22 Jun 2018
Country of Residence: England
Date of birth: October 1971
Address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

RILEY, Matthew Robinson RESIGNED
Role: Director
Appointed on: 26 Oct 2013
Resigned on: 24 Oct 2017
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

SHEPHEARD, David Leslie RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 26 Oct 2013
Country of Residence: England
Date of birth: December 1957
Address: 201 St Bernards Road, Solihull, West Midlands, B92 7DL

SMITH, Stephen Alan RESIGNED
Role: Director
Appointed on: 26 Oct 2013
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1994
Resigned on: 14 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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