Menna Overview
Here’s a quick overview of MIRA SECURITY LIMITED 👀 — a London based business that started in 2021.
MIRA SECURITY LIMITED
- Company statusactive
- Company No13303628
- Age5 years 8 months Incorporated 30 March 2021
- Officers2
Address
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
MIRA SECURITY LIMITED is an active company incorporated on 30 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Dissolution Withdrawal Application Strike Off Company
2 Months Ago on 10 Sep 2026
Gazette Notice Voluntary
3 Months Ago on 25 Aug 2026
Dissolution Application Strike Off Company
3 Months Ago on 12 Aug 2026
Capital Allotment Shares
3 Months Ago on 06 Aug 2026
Legacy
4 Months Ago on 28 Jul 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 28 Jul 2026
Legacy
4 Months Ago on 28 Jul 2026
Resolution
4 Months Ago on 28 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 28 May 2026
Confirmation Statement With Updates
8 Months Ago on 30 Mar 2026
Notification Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 16 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Amabel | director | Jun 1972 | 04 Dec 2025 |
| SMITH, David James | director | Oct 1984 | 28 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Darktrace Holdings Limited | 09 Oct 2025 |
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SMITH, David James, ELIAS-JONES, Rachel Louise are mutual persons.
SMITH, David James are mutual persons.
SMITH, David James, ELIAS-JONES, Rachel Louise are mutual persons.
ELIAS-JONES, Rachel Louise are mutual persons.
ELIAS-JONES, Rachel Louise are mutual persons.
ELIAS-JONES, Rachel Louise are mutual persons.
ELIAS-JONES, Rachel Louise are mutual persons.
ELIAS-JONES, Rachel Louise are mutual persons.
ELIAS-JONES, Rachel Louise are mutual persons.
ELIAS-JONES, Rachel Louise are mutual persons.
GRACE, Perry John are mutual persons.
DARKTRACE FINCO UK LIMITED
SMITH, David James, ELIAS-JONES, Rachel Louise are mutual persons.
DARKTRACE MIDCO I LIMITED
SMITH, David James, ELIAS-JONES, Rachel Louise are mutual persons.
DARKTRACE MIDCO II LIMITED
SMITH, David James, ELIAS-JONES, Rachel Louise are mutual persons.
DARKTRACE BIDCO LIMITED
SMITH, David James, ELIAS-JONES, Rachel Louise are mutual persons.
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Menna Overview
Here’s a quick overview of MIRA SECURITY LIMITED 👀 — a London based business that started in 2021.