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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Griffin, Robert Matthew
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Robert Griffin
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rapp, Benjamin Merlin
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Nikolskiy, Igor
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Wyatt, Grant David
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Tanaka, Michael Alister
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Po Box 646, Havelet House, 181 South Esplanade, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MIRACL DIGITAL SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing
Brief company account
Intangible Assets
834,373 GBP2024-12-31
Property, Plant & Equipment
4,090 GBP2024-12-31
Fixed Assets
838,463 GBP2024-12-31
Debtors
141,964 GBP2024-12-31
Cash at bank and in hand
3,481 GBP2024-12-31
Current Assets
145,445 GBP2024-12-31
Net Current Assets/Liabilities
-173,692 GBP2024-12-31
Total Assets Less Current Liabilities
664,771 GBP2024-12-31
Net Assets/Liabilities
237,345 GBP2024-12-31
Equity
Called up share capital
13,886 GBP2024-12-31
Share premium
676,115 GBP2024-12-31
Retained earnings (accumulated losses)
-452,656 GBP2024-12-31
Equity
237,345 GBP2024-12-31
Average Number of Employees
42023-11-15 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
450,000 GBP2024-12-31
Development expenditure
518,127 GBP2024-12-31
Intangible Assets - Gross Cost
968,127 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
82,500 GBP2023-11-15 ~ 2024-12-31
Development expenditure
51,254 GBP2023-11-15 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
133,754 GBP2023-11-15 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
82,500 GBP2024-12-31
Development expenditure
51,254 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
133,754 GBP2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
367,500 GBP2024-12-31
Development expenditure
466,873 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,730 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
4,730 GBP2024-12-31
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
640 GBP2023-11-15 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
640 GBP2023-11-15 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
640 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
640 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,090 GBP2024-12-31
Trade Debtors/Trade Receivables
2,400 GBP2024-12-31
Amount of corporation tax that is recoverable
100,286 GBP2024-12-31
Prepayments/Accrued Income
13,545 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
298,511 GBP2024-12-31
Taxation/Social Security Payable
3,641 GBP2024-12-31
Other Creditors
Amounts falling due within one year
9,861 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,124 GBP2024-12-31

Related profiles found in government register
  • MIRACL DIGITAL SERVICES LIMITED
    Info
    Registered number 15287110
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-11-15 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • MIRACL DIGITAL SERVICE LIMITED
    S
    Registered number 15287110
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company in England And Wales Companies Register, England
    CIF 1
  • MIRACL DIGITAL SERVICES LIMITED
    S
    Registered number 15287110
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company in England And Wales Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,010 GBP2024-12-31
    Person with significant control
    2024-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -227 GBP2024-12-31
    Person with significant control
    2024-02-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.