# Miracl Digital Services Limited

## Details

- **Company number:** [15287110](https://find-and-update.company-information.service.gov.uk/company/15287110)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2023
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYATT, Grant David | director | 25 Jan 2025 |  |
| TANAKA, Michael Alister | director | 25 Jan 2025 |  |
| NIKOLSKIY, Igor | 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 |
|---|---|---|---|
| Robert Griffin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Nov 2023 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£150,909 | £2,590 | 4 |
| 31 Dec 2024 | £237,345 | £3,481 | 4 |




## Controls

- [Miracl International Limited](/company/14713119) (14713119)
- [Miracl Solutions Ltd](/company/12124467) (12124467)



## Directors' other companies

- [GRIFFIN, Robert Matthew](/person/5352940) - director at [Miracl Solutions Ltd](/company/12124467)
- [GRIFFIN, Robert Matthew](/person/5352940) - director at [Worldplay Solutions Limited](/company/15286763)
- [TANAKA, Michael Alister](/person/5710526) - director at [GLO International Limited](/company/04304299)
- [WYATT, Grant David](/person/5710527) - director at [Kavedon Kapital Technologies (UK) Limited](/company/15786753)



## Registered address

79,783 companies are registered at this address - likely a registration agent.