# Miracl Solutions Ltd

## Details

- **Company number:** [12124467](https://find-and-update.company-information.service.gov.uk/company/12124467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2019
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Miracl Digital Services Limited](/group/60704) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Robert Matthew | director | 26 Jul 2019 |  |
| TANAKA, Michael Alister | director | 21 Feb 2024 | 24 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Omlis Limited | ownership-of-shares-75-to-100-percent | 26 Jul 2019 | 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 | £1 | - | 1 |



## Owned by

Miracl Solutions Ltd → [Miracl Digital Services Limited](/company/15287110)




## Directors' other companies

- [GRIFFIN, Robert Matthew](/person/5352940) - director at [Miracl Digital Services Limited](/company/15287110)
- [GRIFFIN, Robert Matthew](/person/5352940) - director at [Worldplay Solutions Limited](/company/15286763)



## Registered address

80,676 companies are registered at this address - likely a registration agent.