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Miracl Solutions Ltd

Miracl Solutions Ltd is an active company incorporated on 26 July 2019 with the registered office located in London, Greater London. Miracl Solutions Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12124467
Private limited company
Age
6 years
Incorporated 26 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
020 33979890
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1972
Mr Robert Matthew Griffin
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldplay Solutions Limited
Robert Matthew Griffin is a mutual person.
Active
Miracl Digital Services Limited
Robert Matthew Griffin is a mutual person.
Active
Omlis Limited
Robert Matthew Griffin is a mutual person.
Liquidation
Miracl Technologies Limited
Robert Matthew Griffin is a mutual person.
Liquidation
Miracl Basl Ltd
Robert Matthew Griffin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£685
Increased by £685 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.47K
Increased by £46 (+2%)
Total Liabilities
-£2.7K
Increased by £2.5K (+1248%)
Net Assets
-£227
Decreased by £2.45K (-110%)
Debt Ratio (%)
109%
Increased by 100.94% (+1223%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 5 May 2025
Accounting Period Shortened
8 Months Ago on 6 Feb 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Michael Alister Tanaka Appointed
1 Year 8 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Mr Robert Matthew Griffin (PSC) Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 5 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 6 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Appointment of Mr Michael Alister Tanaka as a director on 21 February 2024
Submitted on 4 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 8 Aug 2023
Change of details for Mr Robert Matthew Griffin as a person with significant control on 1 August 2023
Submitted on 2 Aug 2023
Director's details changed for Mr Robert Matthew Griffin on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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