Miracl Digital Services Limited
- Company number
- 15287110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2023
- Nature of business
- Other software publishing
Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIKOLSKIY, Igor | Director | 25 Jan 2025 | |
| TANAKA, Michael Alister | Director | 25 Jan 2025 | |
| WYATT, Grant David | Director | 25 Jan 2025 | |
| RAPP, Benjamin Merlin | Director | 4 Jun 2024 | |
| GRIFFIN, Robert Matthew | Director | 15 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bourse Trust Company Limited As Trustee Of The Open Field Capital (Cayman) L.P. (Furb)/Robert Griffin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jun 2024 | 28 Apr 2026 |
| Robert Griffin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£150,909 | £2,590 | 4 |
| 31 Dec 2024 | £237,345 | £3,481 | 4 |
Connections
Controls
- Miracl International Limited (14713119)
- Miracl Solutions Ltd (12124467)
Directors’ other companies
- GRIFFIN, Robert Matthew - Director at Miracl Solutions Ltd
- GRIFFIN, Robert Matthew - Director at Worldplay Solutions Limited
- TANAKA, Michael Alister - Director at GLO International Limited
- WYATT, Grant David - Director at Kavedon Kapital Technologies (UK) Limited
Registered address
80,351 companies are registered at this address - likely a registration agent.