Mira Security Limited
- Company number
- 13303628
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2021
- Nature of business
- Business and domestic software development
- Corporate group
- Darktrace Midco I Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David James | Director | 28 May 2026 | |
| EVANS, Amabel | Director | 4 Dec 2025 | |
| ELIAS-JONES, Rachel Louise | Director | 4 Dec 2025 | 28 May 2026 |
| VILJOEN, Jan Niel | Director | 30 Mar 2021 | 4 Dec 2025 |
| GRACE, Perry John | Director | 30 Mar 2021 | 4 Dec 2025 |
| TONSING, Johann Heinrich | Director | 30 Mar 2021 | 30 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Darktrace Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £4,932 | 6 |
| 31 Dec 2023 | £7,320 | 6 |
| 31 Dec 2022 | £7,504 | 3 |
| 31 Dec 2021 | £11,873 | 3 |
Connections
Owned by
Mira Security Limited → Darktrace Holdings Limited → Darktrace Limited → Darktrace Bidco Limited → Darktrace Group Limited → Darktrace Midco Ii Limited
Directors’ other companies
- SMITH, David James - Director at Cado Security Ltd
- SMITH, David James - Director at Darktrace Midco Ii Limited
- SMITH, David James - Director at Darktrace Group Limited
Registered address
775 companies are registered at this address - likely a registration agent.