THOMAS MURRAY NETWORK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
THOMAS MURRAY NETWORK MANAGEMENT LIMITED

COMPANY NUMBER
03313014

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
05/02/1997 (27 years and 9 months old)

WEBSITE
www.thomasmurray.com

CONFIRMATION STATEMENT MADE UP TO
30/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 FARRIER'S YARD, 77-85 FULHAM PALACE ROAD
LONDON
W6 8AH

TRADING ADDRESSES

1 Farrier's Yard
77-85 Fulham Palace Road
London
W6 8AH
W6 8AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

122.86%

NET WORTH

- £2.3M

3.87%

TOTAL LIABILITIES

£9.2M

2.33%

NET ASSETS

£2.4M

4.34%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THOMAS MURRAY NETWORK MANAGEMENT LIMITED	Active - Accounts Filed	View Report
THOMAS MURRAY CYBER LIMITED	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: New Board Member Mark Benedict Eccles-Williams (928474588) Appointed
Date: 16/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THOMAS MURRAY NETWORK MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

122.86%

NET WORTH

- £2.3M

3.87%

TOTAL LIABILITIES

£9.2M

2.33%

NET ASSETS

£2.4M

4.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOUISE CLAIRE FISHWICK	Owned: 0.03 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
JOSEPH CHAMPION	Owned: 0.03 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
JONATHAN PETER FRANCIS MARSH	Owned: 0.03 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
DOMINIC WHEATLEY	Owned: 0.08 %	Shares: 6,826	Price per share: £0.10	Total Value: £682.60
JOHN A. ANDERSON	Owned: 0.03 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
ANTHONY ROBERT LINDSAY EARL OF CRAWFORD	Owned: 0.03 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
JILL LUMSDEN	Owned: 0.03 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
WILLIAM FRANCKLIN	Owned: 0.02 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
PENELOPE BEATRICE AYRES	Owned: 0.02 %	Shares: 1,700	Price per share: £0.10	Total Value: £170.00
SIMON RICHARD THOMAS	Owned: 27.96 %	Shares: 2,432,500	Price per share: £0.10	Total Value: £243,250.00
CHANTAL ALINE THOMAS	Owned: 11.33 %	Shares: 986,180	Price per share: £0.10	Total Value: £98,618.00
ANTHONY ROSS WHITEHILL	Owned: 10.88 %	Shares: 946,500	Price per share: £0.10	Total Value: £94,650.00
STATE STREET NOMINEES LIMITED A/C GFEW	Owned: 8.27 %	Shares: 719,874	Price per share: £0.10	Total Value: £71,987.40
TAMBURIN INVEST AS	Owned: 4.71 %	Shares: 410,000	Price per share: £0.10	Total Value: £41,000.00
JAMES DEREK DUGGAN	Owned: 2.48 %	Shares: 216,000	Price per share: £0.10	Total Value: £21,600.00
SHARON FISHWICK	Owned: 2.15 %	Shares: 187,000	Price per share: £0.10	Total Value: £18,700.00
A.R.D. MONRO-DAVIES WILL TRUST	Owned: 1.72 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
FOREST NOMINEES LIMITED A/C CG1	Owned: 1.72 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
JAMES ANTHONY FINDLAY	Owned: 1.40 %	Shares: 121,759	Price per share: £0.10	Total Value: £12,175.90
DAVID HUGH JOHNS	Owned: 1.21 %	Shares: 105,000	Price per share: £0.10	Total Value: £10,500.00
LYNCHWOOD NOMINEES LIMITED A/C 2006420	Owned: 1.17 %	Shares: 101,500	Price per share: £0.10	Total Value: £10,150.00
THE THOMAS FAMILY TRUST NO 1	Owned: 1.15 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
THE THOMAS FAMILY TRUST NO 4	Owned: 1.15 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
RUPERT WELSCHMAN	Owned: 0.07 %	Shares: 5,880	Price per share: £0.10	Total Value: £588.00
JAMES HENRY SEYMOUR DENHAM	Owned: 0.06 %	Shares: 5,500	Price per share: £0.10	Total Value: £550.00
ALMA TANNER	Owned: 0.06 %	Shares: 5,120	Price per share: £0.10	Total Value: £512.00
DANIEL RICHARD EDWARD BEVAN	Owned: 0.06 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
SHAN PETER MAXWELL DRUMMOND	Owned: 0.05 %	Shares: 4,300	Price per share: £0.10	Total Value: £430.00
ROGER CHARLES FISHWICK	Owned: 0.05 %	Shares: 4,000	Price per share: £0.10	Total Value: £400.00
HAREWOOD NOMINEES LIMITED A/C 4068430	Owned: 0.04 %	Shares: 3,758	Price per share: £0.10	Total Value: £375.80
MICHAEL GEORGE EDDY	Owned: 0.04 %	Shares: 3,500	Price per share: £0.10	Total Value: £350.00
UNION BANCAIRE PRIVEE	Owned: 0.03 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
THOMAS EDWARD FISHWICK	Owned: 0.03 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
REBECCA VICTORIA FISHWICK	Owned: 0.03 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
THE THOMAS FAMILY TRUST NO 3	Owned: 1.15 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
THE THOMAS FAMILY TRUST NO 2	Owned: 1.15 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
LUNA NOMINEES LIMITED (A/C 2292910)	Owned: 0.94 %	Shares: 82,200	Price per share: £0.10	Total Value: £8,220.00
HEINRICH LOOSER	Owned: 0.92 %	Shares: 80,000	Price per share: £0.10	Total Value: £8,000.00
LESLIE TOBIN BACON	Owned: 0.41 %	Shares: 36,000	Price per share: £0.10	Total Value: £3,600.00
SIMON GAVIN PIERS ECCLES-WILLIAMS	Owned: 0.41 %	Shares: 35,500	Price per share: £0.10	Total Value: £3,550.00
MICHAEL DUKES CONSTANTINIDI DECEASED	Owned: 0.36 %	Shares: 31,000	Price per share: £0.10	Total Value: £3,100.00
CHRISTOPHER JAMES TAYLOR	Owned: 0.35 %	Shares: 30,697	Price per share: £0.10	Total Value: £3,069.70
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 813934	Owned: 0.32 %	Shares: 28,126	Price per share: £0.10	Total Value: £2,812.60
JEREMY KELTON-ST.GOAR	Owned: 0.31 %	Shares: 27,000	Price per share: £0.10	Total Value: £2,700.00
JOHN AITKEN	Owned: 0.30 %	Shares: 26,500	Price per share: £0.10	Total Value: £2,650.00
ALISTER W. JACK	Owned: 0.29 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
CAROLINE HARRIET NATION	Owned: 0.27 %	Shares: 23,522	Price per share: £0.10	Total Value: £2,352.20
TANYA MARIE HAMILTON	Owned: 0.27 %	Shares: 23,522	Price per share: £0.10	Total Value: £2,352.20
CHARLOTTE JULIA NATION	Owned: 0.27 %	Shares: 23,521	Price per share: £0.10	Total Value: £2,352.10
MARK BENEDICT ECCLES-WILLIAMS	Owned: 0.25 %	Shares: 21,500	Price per share: £0.10	Total Value: £2,150.00
E&D NO.2 A/C ADAM & CO NOMINEES REF RHIM	Owned: 0.25 %	Shares: 21,500	Price per share: £0.10	Total Value: £2,150.00
JOHN GERRARD CARTER	Owned: 0.24 %	Shares: 20,500	Price per share: £0.10	Total Value: £2,050.00
DAVID JOHN MORRISON	Owned: 0.23 %	Shares: 20,000	Price per share: £0.10	Total Value: £2,000.00
DAVID GRAHAM ATKINSON	Owned: 0.20 %	Shares: 17,825	Price per share: £0.10	Total Value: £1,782.50
PLATFORM SECURITIES NOMINEES LIMITED A/C ROSNOM	Owned: 0.19 %	Shares: 16,800	Price per share: £0.10	Total Value: £1,680.00
MICHAEL JOHN KELTON	Owned: 0.18 %	Shares: 15,500	Price per share: £0.10	Total Value: £1,550.00
MATTHEW SEBASTIAN JAMES LIDSTONE	Owned: 0.18 %	Shares: 15,500	Price per share: £0.10	Total Value: £1,550.00
BRUNO DELUIGI	Owned: 0.17 %	Shares: 15,000	Price per share: £0.10	Total Value: £1,500.00
DAVID BRETT NICHOL	Owned: 0.17 %	Shares: 15,000	Price per share: £0.10	Total Value: £1,500.00
CORINNE DOBBS	Owned: 0.16 %	Shares: 13,820	Price per share: £0.10	Total Value: £1,382.00
SIMON GUY ENGLISH	Owned: 0.15 %	Shares: 13,000	Price per share: £0.10	Total Value: £1,300.00
JULIAN GAISFORD ST LAWRENCE	Owned: 0.11 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
CHARLES GEORGE BARRINGTON TRYON	Owned: 0.11 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 652793	Owned: 0.11 %	Shares: 9,892	Price per share: £0.10	Total Value: £989.20
GERT VAN HUYNEGEM	Owned: 0.11 %	Shares: 9,500	Price per share: £0.10	Total Value: £950.00
IMWS (NOMINEES) LIMITED (A/C BAMONSHORE)	Owned: 0.10 %	Shares: 8,532	Price per share: £0.10	Total Value: £853.20
J M FINN NOMINEES LIMITED	Owned: 0.10 %	Shares: 8,500	Price per share: £0.10	Total Value: £850.00
TIMOTHY JOHN EDWARD TOLLEMACHE	Owned: 0.08 %	Shares: 7,000	Price per share: £0.10	Total Value: £700.00
DOROTHY JEAN HORROCKS	Owned: 0.46 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
QUID PRO QUO LIMITED	Owned: 0.92 %	Shares: 80,000	Price per share: £0.10	Total Value: £8,000.00
HSBC PRIVATE BANK (SUISSE) SA	Owned: 0.89 %	Shares: 77,500	Price per share: £0.10	Total Value: £7,750.00
JACQUES DELAFONTAINE	Owned: 0.89 %	Shares: 77,500	Price per share: £0.10	Total Value: £7,750.00
SUSAN STURDY	Owned: 0.80 %	Shares: 70,000	Price per share: £0.10	Total Value: £7,000.00
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLT	Owned: 0.65 %	Shares: 56,413	Price per share: £0.10	Total Value: £5,641.30
DEWSCOPE LIMITED	Owned: 0.61 %	Shares: 53,500	Price per share: £0.10	Total Value: £5,350.00
GRAHAM RICHARD DURGAN	Owned: 0.57 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
YURI KRUGLOV	Owned: 0.57 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
PYX COMPANY LIMITED	Owned: 0.57 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
PERSHING NOMINEES LIMITED (A/C RKCLT)	Owned: 0.57 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
IMWS (NOMINEES) LIMITED A/C FFPGENERAL	Owned: 0.57 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
OFFINGTON INVESTMENTS	Owned: 0.51 %	Shares: 44,000	Price per share: £0.10	Total Value: £4,400.00
SMITH & WILLAMSON NOMINEES LIMITED	Owned: 0.51 %	Shares: 44,000	Price per share: £0.10	Total Value: £4,400.00
MARGARET ELAINE RODDAN	Owned: 0.50 %	Shares: 43,565	Price per share: £0.10	Total Value: £4,356.50
KARL VON FURSTENBERG	Owned: 0.49 %	Shares: 42,500	Price per share: £0.10	Total Value: £4,250.00
MAX ELLIOT BACON	Owned: 0.46 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
MARK IAN HORROCKS	Owned: 0.46 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Richard Thomas Director: 06/02/1997 - Present (27 years and 9 months) Secretary: 06/02/1997 - Present (27 years and 9 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director&Secretary	Appointments: Current: 7 Past: 26	View Report
Chantal Aline Thomas 30/05/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anthony Ross Whitehill 01/07/2018 - Present (6 years and 4 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 13	View Report
Espen Hennig-Olsen 01/10/2018 - Present (6 years and 1 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Charles Fishwick 26/02/2020 - Present (4 years and 8 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THOMAS MURRAY NETWORK MANAGEMENT LIMITED	Active - Accounts Filed	View Report
THOMAS MURRAY CYBER LIMITED	Active - Newly Incorporated	View Report
THOMAS MURRAY LIMITED	Active - Accounts Filed	View Report
THOMAS MURRAY TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: New Board Member Mark Benedict Eccles-Williams (928474588) Appointed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: New Board Member Martin Richard Pates (926770612) Appointed
Date: 03/03/2020	Event: New Board Member Roger Charles Fishwick (909222563) Appointed
Date: 24/12/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 21/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Board Member Espen Hennig-Olsen (925098476) Appointed
Date: 04/10/2018	Event: New Board Member Anthony Ross Whitehill (908060172) Appointed
Date: 04/10/2018	Event: Graham Richard Durgan (903615355) has left the board
Date: 03/08/2018	Event: David Hugh Johns (904602119) has left the board
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 07/06/2017	Event: Change in Reg. Office
Date: 01/06/2017	Event: Peter Nigel Sturdy (907444543) has left the board
Date: 01/06/2017	Event: New Company Secretary Chantal Thomas (923248317) Appointed
Date: 17/03/2017	Event: New Annual Return filed
Date: 13/02/2017	Event: Change in Reg. Office
Date: 28/12/2016	Event: New Accounts filed
Date: 09/03/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: Anthony Robin Dominic Monro-Davies (907581999) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 13/03/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 08/03/2014	Event: New Annual Return filed
Date: 22/10/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Annual Return filed
Date: 16/10/2012	Event: New Accounts filed
Date: 15/10/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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THOMAS MURRAY NETWORK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

- £2.3M

£9.2M

£2.4M

People Overview

6

9

86

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

- £2.3M

£9.2M

£2.4M

Accounts

People Overview

6

9

86

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™