MIRACL LIMITED

Company is dissolved

General Information

NAME
MIRACL LIMITED

COMPANY NUMBER
07498769

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
19/01/2011 (13 years and 10 months old)

WEBSITE
CERTIVOX.COM

CONFIRMATION STATEMENT MADE UP TO
19/01/2018

ACCOUNTS MADE UP TO
30/06/2017

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PREVIOUS NAMES
19/01/2011 06/10/2015
CERTIVOX LIMITED

REGISTERED ADDRESS

25 FARRINGDON STREET
LONDON
EC4A 4AB

TRADING ADDRESSES

25 Farringdon Street
LONDON
EC4A 4AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

64.25%

NET WORTH

£21.2M

63.26%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£21.2M

63.26%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MIRACL LIMITED	Company is dissolved	View Report
M UK REALISATIONS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/04/2023	Event: New Board Member Alexander Ian MacPherson (906727995) Appointed
Date: 13/04/2023	Event: New Board Member Christopher George Gilbert (911364379) Appointed
Date: 13/04/2023	Event: New Board Member Christopher John Wade (906143211) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MIRACL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MIRACL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MIRACL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

64.25%

NET WORTH

£21.2M

63.26%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£21.2M

63.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS BENEDICT SEBATIAN VAN SOMEREN	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
JAMIE SPZIRO	Owned: 0.00 %	Shares: 8,597	Price per share: £0.01	Total Value: £85.97
MICHAEL KREMS	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JAMES PIPER	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
DAVID MADDEN	Owned: 0.00 %	Shares: 1,010	Price per share: £0.01	Total Value: £10.10
CHARLOTTE LEITH	Owned: 0.00 %	Shares: 1,149	Price per share: £1.00	Total Value: £1,149.00
ELIZABETH LEITH	Owned: 0.00 %	Shares: 1,149	Price per share: £1.00	Total Value: £1,149.00
THOMAS LEITH	Owned: 0.00 %	Shares: 1,149	Price per share: £1.00	Total Value: £1,149.00
CHRIS MONNEY	Owned: 0.00 %	Shares: 10,460	Price per share: £0.01	Total Value: £104.60
HANNAH DORNIN	Owned: 0.00 %	Shares: 1,150	Price per share: £1.00	Total Value: £1,150.00
DOUGLAS HAYNIE III	Owned: 0.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
IVELINA DIMITROVA	Owned: 0.00 %	Shares: 2,292	Price per share: £0.01	Total Value: £22.92
BRAINCLICKS LTD	Owned: 0.00 %	Shares: 2,544	Price per share: £0.01	Total Value: £25.44
RALF MEYER	Owned: 0.00 %	Shares: 3,439	Price per share: £0.01	Total Value: £34.39
PETER SABEV	Owned: 0.00 %	Shares: 3,750	Price per share: £0.01	Total Value: £37.50
GENE MYERS	Owned: 0.00 %	Shares: 4,050	Price per share: £0.01	Total Value: £40.50
GAYANE GEVORGYAN	Owned: 0.00 %	Shares: 4,792	Price per share: £0.01	Total Value: £47.92
MICHAEL HENDERSON	Owned: 0.00 %	Shares: 5,746	Price per share: £1.00	Total Value: £5,746.00
NICK PATEMAN	Owned: 0.00 %	Shares: 10,500	Price per share: £0.01	Total Value: £105.00
ALBERTO E. SISTO	Owned: 0.00 %	Shares: 14,367	Price per share: £1.00	Total Value: £14,367.00
KIMBERLEY GETGEN	Owned: 0.00 %	Shares: 15,230	Price per share: £0.01	Total Value: £152.30
ADRIAAN LIGTENBERG	Owned: 0.00 %	Shares: 28,655	Price per share: £0.01	Total Value: £286.55
FRANK BOENING	Owned: 0.00 %	Shares: 28,655	Price per share: £0.01	Total Value: £286.55
GRANT CONROY	Owned: 0.00 %	Shares: 28,655	Price per share: £0.01	Total Value: £286.55
MICHAEL CHALFEN	Owned: 0.01 %	Shares: 28,735	Price per share: £1.00	Total Value: £28,735.00
ROBERT CORNISH	Owned: 0.01 %	Shares: 28,735	Price per share: £1.00	Total Value: £28,735.00
MICHAEL CHALFEN	Owned: 0.00 %	Shares: 32,954	Price per share: £0.01	Total Value: £329.54
FRANK BOENING	Owned: 0.01 %	Shares: 43,102	Price per share: £1.00	Total Value: £43,102.00
DAN SOMERS	Owned: 0.00 %	Shares: 54,453	Price per share: £0.01	Total Value: £544.53
OCTOPUS APOLLO VCT PLC	Owned: 0.02 %	Shares: 62,583	Price per share: £1.00	Total Value: £62,583.00
BRUCE HENDERSON LEITH	Owned: 0.00 %	Shares: 87,070	Price per share: £0.01	Total Value: £870.70
PALADIN III (CAYMAN ISLANDS) LP	Owned: 0.03 %	Shares: 96,216	Price per share: £1.00	Total Value: £96,216.00
ALBERTO E. SISTO	Owned: 0.00 %	Shares: 109,582	Price per share: £0.01	Total Value: £1,095.82
CHARLOTTE LEITH	Owned: 0.03 %	Shares: 113,751	Price per share: £1.00	Total Value: £113,751.00
ELIZABETH LEITH	Owned: 0.03 %	Shares: 113,751	Price per share: £1.00	Total Value: £113,751.00
JESSICA LEITH	Owned: 0.03 %	Shares: 113,751	Price per share: £1.00	Total Value: £113,751.00
THOMAS LEITH	Owned: 0.03 %	Shares: 113,751	Price per share: £1.00	Total Value: £113,751.00
HANNAH DORNIN	Owned: 0.03 %	Shares: 113,850	Price per share: £1.00	Total Value: £113,850.00
ALTA VENTE LTD	Owned: 0.00 %	Shares: 116,600	Price per share: £0.01	Total Value: £1,166.00
MITSUI & CO EUROPE PLC	Owned: 0.11 %	Shares: 358,811	Price per share: £1.00	Total Value: £358,811.00
OCTOPUS INVESTMENTS NOMINEES LTD	Owned: 0.11 %	Shares: 381,282	Price per share: £1.00	Total Value: £381,282.00
PALADIN III (CERTIVOX) LP	Owned: 0.12 %	Shares: 401,663	Price per share: £1.00	Total Value: £401,663.00
MICHAEL CHALFEN	Owned: 0.85 %	Shares: 2,844,765	Price per share: £1.00	Total Value: £2,844,765.00
ROBERT CORNISH	Owned: 0.85 %	Shares: 2,844,765	Price per share: £1.00	Total Value: £2,844,765.00
OCTOPUS TITAN VCT PLC	Owned: 0.70 %	Shares: 2,344,688	Price per share: £1.00	Total Value: £2,344,688.00
OCTOPUS APOLLO VCT PLC	Owned: 0.80 %	Shares: 2,654,166	Price per share: £1.00	Total Value: £2,654,166.00
FRANK BOENING	Owned: 1.28 %	Shares: 4,267,098	Price per share: £1.00	Total Value: £4,267,098.00
MITSUI & CO EUROPE PLC	Owned: 1.68 %	Shares: 5,607,920	Price per share: £1.00	Total Value: £5,607,920.00
OCTOPUS APOLLO VCT PLC	Owned: 2.13 %	Shares: 7,108,794	Price per share: £1.00	Total Value: £7,108,794.00
NTT INVESTMENT PARTNERS FUND II LP	Owned: 5.67 %	Shares: 18,910,454	Price per share: £1.00	Total Value: £18,910,454.00
OCTOPUS TITAN VCT PLC	Owned: 29.96 %	Shares: 99,994,850	Price per share: £1.00	Total Value: £99,994,850.00
OCTOPUS TITAN VCT PLC	Owned: 54.31 %	Shares: 181,252,269	Price per share: £1.00	Total Value: £181,252,269.00
MICHAEL HENDERSON	Owned: 0.17 %	Shares: 568,854	Price per share: £1.00	Total Value: £568,854.00
OCTOPUS INVESTMENTS NOMINEES LTD	Owned: 0.20 %	Shares: 673,517	Price per share: £1.00	Total Value: £673,517.00
SILVERSPARK TRUST	Owned: 0.00 %	Shares: 702,788	Price per share: £0.01	Total Value: £7,027.88
PENTECH FUND II LLP	Owned: 0.00 %	Shares: 906,412	Price per share: £0.01	Total Value: £9,064.12
NTT INVESTMENT PARTNERS FUND II LP	Owned: 0.36 %	Shares: 1,209,947	Price per share: £1.00	Total Value: £1,209,947.00
ALBERTO E. SISTO	Owned: 0.43 %	Shares: 1,422,333	Price per share: £1.00	Total Value: £1,422,333.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HUNTSMOOR NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 68 Past: 2702	View Report
TAYLOR WESSING SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1299 Past: 1722	View Report
Richard Michael Bursby Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 32 Past: 728	View Report
HUNTSMOOR LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 1530	View Report
Albert E Sisto Born in Apr 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MIRACL LIMITED	Company is dissolved	View Report
M UK REALISATIONS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 20/04/2023	Event: New Board Member Alexander Ian MacPherson (906727995) Appointed
Date: 13/04/2023	Event: New Board Member Christopher George Gilbert (911364379) Appointed
Date: 13/04/2023	Event: New Board Member Christopher John Wade (906143211) Appointed
Date: 25/10/2022	Event: New Board Member Alexander Ian MacPherson (906727995) Appointed
Date: 25/02/2019	Event: Change in Reg. Office
Date: 17/07/2018	Event: Simon Andrews (916005218) has left the board
Date: 17/07/2018	Event: New Board Member Alexander Ian MacPherson (906727995) Appointed
Date: 11/04/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: Change in Reg. Office
Date: 25/09/2017	Event: Alexander Wilson McKinnon (910559101) has left the board
Date: 16/05/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: Brian Spector (915854059) has left the board
Date: 26/10/2016	Event: New Company Secretary James Harland (921693141) Appointed
Date: 21/10/2016	Event: Ian Peacock (917446433) has left the board
Date: 15/03/2016	Event: New Board Member Simon Andrews (916005218) Appointed
Date: 14/03/2016	Event: Luke Hakes (916412474) has left the board
Date: 14/03/2016	Event: New Accounts filed
Date: 26/01/2016	Event: New Annual Return filed
Date: 10/12/2015	Event: Christoper John Charles Wade (919014270) has left the board
Date: 10/12/2015	Event: New Board Member Christopher John Wade (906143211) Appointed
Date: 26/06/2015	Event: New Board Member Christopher George Gilbert (911364379) Appointed
Date: 07/05/2015	Event: Pieter Cornelis Knook (916571498) has left the board
Date: 07/05/2015	Event: New Accounts filed
Date: 23/01/2015	Event: New Annual Return filed
Date: 15/08/2014	Event: New Board Member Christoper John Charles Wade (919014270) Appointed
Date: 03/03/2014	Event: New Accounts filed
Date: 24/01/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: Richard Keith Turner (913175929) has left the board
Date: 22/05/2013	Event: Albert E Sisto (915854199) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 04/03/2013	Event: New Accounts filed
Date: 12/02/2013	Event: New Annual Return filed
Date: 12/02/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: Change in Reg. Office
Date: 20/12/2012	Event: New Company Secretary Ian Peacock (917446433) Appointed
Date: 03/12/2012	Event: Richard Turner (917384939) has left the board
Date: 03/12/2012	Event: New Board Member Richard Keith Turner (913175929) Appointed
Date: 26/11/2012	Event: New Board Member Pieter Knook (916571498) Appointed
Date: 26/11/2012	Event: New Board Member Richard Turner (917384939) Appointed
Date: 16/11/2012	Event: Bruce Henderson Leith (902312609) has left the board
Date: 16/11/2012	Event: Change in Reg. Office

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MIRACL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£21.2M

£0

£21.2M

People Overview

0

15

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£21.2M

£0

£21.2M

Accounts

People Overview

0

15

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™