Mitac Europe started in year 2001 as Private Limited Company with registration number 04214164. The Mitac Europe company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Crawley at The Pinnacle 3rd Floor. Postal code: RH10 1JH. Since January 3, 2012 Mitac Europe Ltd is no longer carrying the name Mio Technology Uk.
At present there are 3 directors in the the company, namely Le-Chun C., Hsiang-Yun Y. and Jhi-Wu H.. In addition one secretary - Chi-Ying Y. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Pinnacle 3rd Floor |
| Office Address2 | Station Way |
| Town | Crawley |
| Post code | RH10 1JH |
| Country of origin | United Kingdom |
| Registration Number | 04214164 |
| Date of Incorporation | Thu, 10th May 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 15 January 2014
Position: Secretary
Appointed: 23 March 2007
Position: Director
Appointed: 23 March 2007
Position: Director
Appointed: 23 March 2007
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Mitac Holdings Corporation from Taipei, Taiwan, R.o.c. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Mitac Holdings Corporation
8f, Building B Nr 209 Sec 1, Nan Gang Rd, Nan Gang Dist., Taipei, Taiwan, R.O.C.
| Legal authority | Taiwanese |
| Legal form | Limited Company |
| Country registered | Taiwan |
| Place registered | Taiwan |
| Registration number | 3706 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Mio Technology Uk | January 3, 2012 |
| Navman Europe | May 1, 2008 |
| Navman Mobile | June 5, 2003 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 492 163 | 397 073 | 514 521 |
| Current Assets | 814 977 | 638 671 | 953 153 |
| Debtors | 305 037 | 228 903 | 433 976 |
| Net Assets Liabilities | -52 349 | -94 546 | 270 222 |
| Other Debtors | 30 900 | 30 077 | 34 089 |
| Property Plant Equipment | 39 841 | 25 389 | 38 920 |
| Total Inventories | 17 777 | 12 695 | |
| Other | |||
| Audit Fees Expenses | 35 167 | 23 780 | 22 500 |
| Accrued Liabilities Deferred Income | 628 451 | 554 437 | 561 410 |
| Accumulated Depreciation Impairment Property Plant Equipment | 162 118 | 12 158 | 24 076 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 27 778 | 25 449 | |
| Administrative Expenses | 2 938 425 | 3 577 275 | |
| Amounts Owed By Group Undertakings | 202 322 | 111 013 | 343 878 |
| Amounts Owed To Group Undertakings | 9 965 | 63 080 | |
| Average Number Employees During Period | 57 | 50 | 48 |
| Corporation Tax Payable | 6 197 | 22 428 | 32 622 |
| Cost Sales | 94 655 | 29 013 | |
| Creditors | 816 047 | 694 891 | 667 607 |
| Current Tax For Period | 12 748 | 12 608 | |
| Finished Goods Goods For Resale | 17 777 | 12 695 | 4 656 |
| Fixed Assets | 39 843 | 25 391 | 38 922 |
| Further Item Tax Increase Decrease Component Adjusting Items | -431 | -62 396 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 40 467 | 186 111 | 147 293 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -21 205 | 13 003 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -431 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 749 | 11 918 | |
| Interest Payable Similar Charges Finance Costs | 858 | 631 | |
| Investments Fixed Assets | 2 | 2 | 2 |
| Investments In Subsidiaries | 2 | 2 | 2 |
| Issue Equity Instruments | 7 321 473 | ||
| Net Current Assets Liabilities | -1 070 | -56 220 | 285 546 |
| Other Creditors | 1 295 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 183 709 | ||
| Other Disposals Property Plant Equipment | 192 190 | ||
| Other Interest Receivable Similar Income Finance Income | 3 | 45 | |
| Other Operating Income Format1 | 2 890 550 | 3 934 584 | |
| Other Provisions Balance Sheet Subtotal | 91 122 | 63 717 | 54 246 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 64 976 | 72 544 | |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Prepayments Accrued Income | 69 741 | 84 659 | 26 527 |
| Profit Loss | -3 161 876 | -42 197 | 364 768 |
| Profit Loss On Ordinary Activities Before Tax | -29 880 | 377 376 | |
| Property Plant Equipment Gross Cost | 201 959 | 37 547 | 62 996 |
| Staff Costs Employee Benefits Expense | 2 049 547 | 2 819 820 | |
| Tax Expense Credit Applicable Tax Rate | -5 677 | 71 701 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 5 677 | 3 303 | |
| Tax Increase Decrease From Effect Foreign Tax Rates | 12 748 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 12 317 | 12 608 | |
| Total Assets Less Current Liabilities | 38 773 | -30 829 | 324 468 |
| Total Current Tax Expense Credit | 12 317 | 12 608 | |
| Trade Creditors Trade Payables | 171 434 | 53 651 | 73 575 |
| Trade Debtors Trade Receivables | 2 074 | 3 154 | 29 482 |
| Wages Salaries | 1 848 265 | 2 580 170 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (25 pages) |
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