OpenCompanies

Miracl Solutions Ltd

Company number
12124467
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2019
Nature of business
Other software publishing
Information technology consultancy activities
Other information technology service activities
Corporate group
Miracl Digital Services Limited (2 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
TANAKA, Michael Alister Director 21 Feb 2024 24 Aug 2026
GRIFFIN, Robert Matthew Director 26 Jul 2019

Control

NameNature of controlNotifiedCeased
Omlis Limited Ownership Of Shares 75 To 100 Percent 26 Jul 2019 26 Jul 2019
Mr Robert Matthew Griffin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2019 26 Jul 2019
Miracl Digital Service Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2024
Mr Robert Matthew Griffin Significant Influence Or Control 26 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,155 £9,424 2
31 Dec 2024 -£227 £685 2
31 Mar 2024 £1,481 - 1
31 Mar 2023 £2,223 - 1
31 Mar 2022 £535 - 1
31 Mar 2021 -£22 - 1
31 Mar 2020 Dormant £1 - 1

Connections

Owned by

Miracl Solutions Ltd → Miracl Digital Services Limited

Directors’ other companies

Registered address

80,262 companies are registered at this address - likely a registration agent.

Data