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Miracl Limited

Miracl Limited is a dissolved company incorporated on 19 January 2011 with the registered office located in London, City of London. Miracl Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 6 July 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07498769
Private limited company
Age
14 years
Incorporated 19 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 6 years
Telephone
02031918294
Email
Available in Endole App
Website
People
Officers
4
Shareholders
41
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1956
Director • Venture Capitalist • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Nov 1957
Octopus Titan VCT Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Gritstone Limited
Mr Alexander Ian Macpherson is a mutual person.
Active
Tudor Films LLP
Mr Christopher John Wade is a mutual person.
Active
Isomer Capital LLP
Mr Christopher John Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £2.18M (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.21M
Increased by £3.15M (+17%)
Total Liabilities
£0
Decreased by £5.07M (-100%)
Net Assets
£21.21M
Increased by £8.22M (+63%)
Debt Ratio (%)
0%
Decreased by 28.06% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Jul 2022
Registered Address Changed
6 Years Ago on 21 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 Feb 2019
Simon Andrews Resigned
7 Years Ago on 3 Jul 2018
Mr Alexander Ian Macpherson Appointed
7 Years Ago on 3 Jul 2018
Own Shares Purchased
7 Years Ago on 7 Jun 2018
Shares Cancelled
7 Years Ago on 24 May 2018
Full Accounts Submitted
7 Years Ago on 6 Apr 2018
Confirmation Submitted
7 Years Ago on 19 Feb 2018
Registered Address Changed
7 Years Ago on 14 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Apr 2022
Resolutions
Submitted on 21 May 2021
Liquidators' statement of receipts and payments to 28 January 2021
Submitted on 1 Apr 2021
Liquidators' statement of receipts and payments to 28 January 2020
Submitted on 22 Apr 2020
Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to 25 Farringdon Street London EC4A 4AB on 21 February 2019
Submitted on 21 Feb 2019
Statement of affairs
Submitted on 20 Feb 2019
Appointment of a voluntary liquidator
Submitted on 20 Feb 2019
Appointment of Mr Alexander Ian Macpherson as a director on 3 July 2018
Submitted on 13 Jul 2018
Termination of appointment of Simon Andrews as a director on 3 July 2018
Submitted on 13 Jul 2018
Repayment History
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