Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
MIRA SECURITY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 6th Floor 9 Appold Street, London EC2A 2AP
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/09/2026View PDF (1 pages)
Withdraw the company strike off application
- 12/08/2026View PDF (1 pages)
Application to strike the company off the register
- 06/08/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-07-28
- 01/06/2026View PDF (2 pages)
Appointment of Mr David James Smith as a director on 2026-05-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
12/04/2027Filing deadline
Last statement 29/03/2026Due 12/04/2027
- Next statement date
- 29/03/2027
- Last statement dated
- 29/03/2026
Financial performance
The latest figures MIRA SECURITY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£65.10K2024
12.14%vs 20232023: £58.05K
Total Assets
£92.23K2024
-54.41%vs 20232023: £202.28K
Cash in Bank
£4.93K2024
-32.62%vs 20232023: £7.32K
Total Liabilities
£27.13K2024
-81.19%vs 20232023: £144.23K
Employees
52024
-1vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 81.19% on 2023. See the full financial analysis for MIRA SECURITY LIMITED.
The full financial record
Four ways through MIRA SECURITY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +50.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | -1 |
| 2023 | 6 | 0 |
| 2022 | 6 | +3 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/12/2025–Present | 0 | |
| Director | 30/03/2021–04/12/2025 | 2 | |
| Director | 30/03/2021–30/05/2025 | 1 | |
| Director | 30/03/2021–04/12/2025 | 1 | |
| Director | 28/05/2026–Present | 8 | |
| Director | 04/12/2025–28/05/2026 | 19 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/03/2021–Present | 0 | |
| 09/10/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 29/03/2023
- Last 12 months
- 11
- +8 vs the year before
- Most recent filing
- 10/09/2026
- less than a month ago
What changed in the last year
- Insolvency or dissolutionLatest 10/09/2026
- Share capitalLatest 06/08/2026
- Officer changes (7)Latest 01/06/2026
- Confirmation statementLatest 30/03/2026
Filing timeline
- 10/09/2026View PDF (1 pages)
Withdraw the company strike off application
- 12/08/2026View PDF (1 pages)
Application to strike the company off the register
- 06/08/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-07-28
- 01/06/2026View PDF (2 pages)
Appointment of Mr David James Smith as a director on 2026-05-28
- 30/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-29 with updates
- 19/12/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-12-19
- 19/12/2025View PDF (2 pages)
Notification of Darktrace Holdings Limited as a person with significant control on 2025-10-09
- 18/12/2025View PDF (2 pages)
Appointment of Amabel Evans as a director on 2025-12-04
- 16/12/2025View PDF (2 pages)
Appointment of Ms Rachel Louise Elias-Jones as a director on 2025-12-04
- 16/12/2025View PDF (1 pages)
Termination of appointment of Jan Niel Viljoen as a director on 2025-12-04
- 16/12/2025View PDF (1 pages)
Termination of appointment of Perry John Grace as a director on 2025-12-04
- 04/06/2025View PDF (1 pages)
Termination of appointment of Johann Heinrich Tonsing as a director on 2025-05-30
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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1,051 UK companies are similar to MIRA SECURITY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About MIRA SECURITY LIMITED
A short description of the company, written from its Companies House record.
MIRA SECURITY LIMITED is a private limited company registered in the United Kingdom, based in 6th Floor 9 Appold Street, London EC2A 2AP. Companies House classifies its business as Business and domestic software development. It has been on the register for 5 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £65.10K and 5 employees.
MIRA SECURITY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MIRA SECURITY LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
MIRA SECURITY LIMITED is recorded as active on the Companies House register, and has been on it since 30/03/2021.
The most recent accounts Okredo holds cover 2024 and report net assets of £65.10K, total assets of £92.23K, cash in bank of £4.93K and total liabilities of £27.13K.
The most recent document on the record is dated 10/09/2026: Withdraw the company strike off application, less than a month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 12/04/2027.
Companies House lists 6 officers (2 currently in post) and 2 people with significant control.