Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Mitac Europe Ltd
- Incorporated
- 10 May 2001 (25 years)
- Previously known as
- Mio Technology UK Ltd (until 3 January 2012)MI0 Technology UK Ltd (until 8 May 2008)M10 Technology UK Ltd (until 6 May 2008)Earlier: Navman Europe Limited, Navman Mobile Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Le-Chun Chang
- Owned by
- Mitac Holdings Corporation
- Accounts type
- Small
- Region
- South East
- Address
- The Pinnacle 3rd FloorStation WayCrawleyRH10 1JH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Chang, Le-Chun
Director · Appointed 15 January 2014
Taiwanese
Born May 1968 (58)
Director · Appointed 23 March 2007
Taiwanese
Born July 1952 (74)
Director · Appointed 23 March 2007
Taiwanese
Born July 1960 (66)
Officer history (14 former)
1 October 2024
Resigned Yuan, Chi-Ying as Secretary
15 January 2014
Appointed Chang, Le-Chun as Director
19 June 2009
Resigned Wang, Shen Min as Director
23 March 2007
23 March 2007
23 March 2007
23 March 2007
Appointed Wang, Shen Min as Director
23 March 2007
Appointed Yuan, Chi-Ying as Secretary
23 March 2007
23 March 2007
23 March 2007
Resigned Henn, Michael Louis as Director
23 March 2007
18 May 2006
Resigned Berkow, David William as Secretary
18 May 2006
29 July 2005
29 July 2005
29 July 2005
Resigned Newman, Steven as Director
29 July 2005
Resigned Maire, Peter as Director
20 September 2004
Resigned Newman, Steven as Secretary
20 September 2004
Appointed Berkow, David William as Secretary
13 October 2003
Appointed Henn, Michael Louis as Director
13 October 2003
Resigned Mcarthy, Michael Joe as Director
23 June 2003
Appointed Mcarthy, Michael Joe as Director
6 May 2003
10 May 2001
10 May 2001
Appointed Newman, Steven as Secretary
10 May 2001
10 May 2001
Appointed Maire, Peter as Director
10 May 2001
10 May 2001
Appointed Newman, Steven as Director
10 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mitac Holdings Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 3706
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £511,179
- Profit Before Tax
- £118,892
- Current Ratio
- 2.0x
- Return on Equity
- 22%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £39,269 | £57,646 | £38,922 | £39,843 |
| Current Assets | £992,893 | £895,990 | £953,153 | £814,977 |
| Debtors | £478,927 | £455,578 | £433,976 | |
| Cash | £511,179 | £435,754 | £514,521 | £492,163 |
| Creditors (< 1 year) | £497,984 | £538,350 | £667,607 | £816,047 |
| Net Current Assets | £494,909 | £357,640 | £285,546 | (£1,070) |
| Net Assets | £415,286 | £270,222 | (£52,349) | |
| Shareholder Funds | £534,178 | £415,286 | £270,222 | (£52,349) |
| Turnover | £189,212 | |||
| Cost of Sales | (£15,805) | £29,013 | £684,812 | |
| Gross Profit | (£495,600) | |||
| Admin Expenses | £3,030,748 | £3,144,338 | £3,577,275 | £3,388,109 |
| Staff Costs | £2,176,963 | £2,303,716 | £2,819,820 | £2,622,414 |
| Operating Profit | £258,227 | |||
| Profit Before Tax | £118,892 | £152,238 | £377,376 | (£3,026,496) |
| Tax | £0 | £7,174 | £12,608 | £135,380 |
| Profit for Period | £118,892 | £145,064 | £364,768 | (£3,161,876) |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 11 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 20 August 2025 | Full accounts | 31 December 2024 | ||
| 16 July 2025 | Registration of a charge |
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