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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-11 (in 1mo)

Last made up 2025-05-28

Watchouts

None on the register

Cash

£3M

+7.8% vs 2023

Net assets

£141M

-65.3% vs 2023

Employees

8

-38.5% vs 2023

Profit before tax

-£266M

-5,543.1% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,941,000£7,511,000
Operating profit -£2,869,000-£2,834,000
Profit before tax £4,881,000-£265,679,000
Net profit £4,877,000-£265,679,000
Cash £2,769,000£2,985,000
Total assets less current liabilities £477,021,000£140,956,000
Net assets £406,619,000£140,956,000
Equity £406,619,000£140,956,000
Average employees 138
Wages £2,921,000£1,918,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -41.3%-37.7%
Net margin 70.3%-3537.2%
Return on capital employed -0.6%-2.0%
Current ratio 13.04x1.12x
Interest cover -6.61x-1.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the Company's projected future cash flows and working capital requirements for a period of at least 12 months from signing of these financial statements. As at 31 December 2024, the Company had net current assets of £8 million (2023: £191 million) and net assets of £141 million (2023: £407 million). The Company held cash of £2.9 million (2023: £2.8 million) and loans and borrowings of £34.7 million (2023: £13 million), of which £34.7 million (2023: £0.61 million) is due within 18 months from the signing of these financial statements. The loss for the year was £266 million (2023: £5 million profit). The directors have received confirmation that the parent, Mitel Networks (International) Limited, will continue to support the Company for at least the 12 months from signing of these financial statements. After making enquiries, the directors have a reasonable expectation that the parent's going concern assessment confirms that there is sufficient forecast committed liquidity headroom for the parent to provide this support and the Company will therefore have adequate resources to continue in operational existence for at least twelve months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. MITEL EUROPE LIMITED · parent
    1. Mitel Networks Holdings Limited 100% · UK · Holding
    2. Mitel Networks Limited 100% · UK · Telecommunications
    3. Mitel Networks Pension Trustee Co. Ltd 100% · UK · Pension trustees
    4. Unify Holding UK 1 Limited 100% · UK · Holding company
    5. Mitel Networks Romania S.R.L. 100% · Romania · Telecommunications
    6. Mitel Networks (Bulgaria) EOOD 100% · Bulgaria · Telecommunications
    7. Mitel Networks Greece AE 100% · Greece · Telecommunications
    8. Mitel Networks Hungary Kft 100% · Hungary · Telecommunications
    9. MLN DE HoldCo GmbH 100% · Germany · Holding company
    10. Mitel Deutschland GmbH 100% · Germany · Telecommunications
    11. Unify GmbH Co. KG GE 100% · Germany · Telecommunications
    12. Unify Funding GmbH GE 100% · Germany · Telecommunications
    13. Unify Software and Solutions GmbH & Co.KG 100% · Germany · Telecommunications
    14. Unify Communication and Collaboration GmbH & Co.KG 100% · Germany · Telecommunications
    15. Unify Deutschland Holding GmbH 100% · Germany · Holding company
    16. MLN SE HoldCo AB 100% · Sweden · Holding company
    17. MLN Sweden AB 100% · Sweden · Telecommunications
    18. Mitel Netherlands BV 100% · Netherlands · Telecommunications
    19. Mitel Schweiz AG 100% · Switzerland · Telecommunications
    20. Mitel Denmark A/S 100% · Denmark · Telecommunications
    21. Mitel France SAS 100% · France · Telecommunications
    22. Mitel Italia S.p.A 100% · Italy · Telecommunications
    23. Mitel Communications Finland Ab 100% · Finland · Telecommunications
    24. Mitel Norway AS 100% · Norway · Telecommunications
    25. Mitel Belgium NV 100% · Belgium · Telecommunications
    26. Mitel Austria GmbH 100% · Austria · Telecommunications
    27. Aastra Telecom Portugal SA 100% · Portugal · Telecommunications
    28. Mitel Spain, S.L. 100% · Spain · Telecommunications
    29. Unify Communications SAU Spain 100% · Spain · Telecommunications
    30. Mitel Networks Middle East FZ-LLC 100% · Dubai · Telecommunications
    31. Mitel Communications Private Limited 100% · India · Telecommunications
    32. Mitel Czech Republic s.r.o. 99% · Czech Republic · Telecommunications
    33. Mitel South Pacific Pty Limited 100% · Australia · Telecommunications
    34. ShoreTel Australia Pty Ltd 100% · Australia · Telecommunications
    35. Aastra Telecom Australia Pty Ltd 100% · Australia · Telecommunications
    36. Mitel Networks (New Zealand) Limited 100% · New Zealand · Telecommunications
    37. Mitel (Far East) Limited 100% · Hong Kong · Telecommunications
    38. Mitel (Suzhou) Limited 100% · China · Telecommunications
    39. Unify Holdings B.V. 100% · Netherlands · Holding company
    40. Unify Overseas Holdings B.V. 100% · Netherlands · Telecommunications
    41. Unify Sp. Z.o.o. 100% · Poland · Telecommunications
    42. Unify Communications SpA 100% · Chile · Telecommunications
    43. Unify Enterprise UK Holdings Ltd 100% · UK · Holding company
    44. Unify AG 100% · Switzerland · Telecommunications
    45. Unify Enterprise Communications Limited 100% · UK · Telecommunications
    46. Unify UK International Limited 100% · UK · Telecommunications
    47. Unify Communications S.A. 100% · Argentina · Telecommunications
    48. Unify Limitada 100% · Colombia · Telecommunications
    49. Unify Limited 100% · Hong Kong · Telecommunications
    50. Unify Limited 100% · China · Telecommunications
    51. Unify Germany Holdings B.V. 100% · Netherlands · Holding company
    52. Enterprise Systems Technologies S.a.r.l. 100% · Luxembourg · Telecommunications
    53. Unify International Verwaltung GmbH 100% · Germany · Telecommunications
    54. Unify Beteiligungsverwaltung GmbH & Co. KG 100% · Germany · Telecommunications
    55. Unify Patente GmbH & Co.KG GE 100% · Germany · Telecommunications
    56. Unify Corporate GmbH Swi NC 100% · Switzerland · Telecommunications
    57. Unify Italy S.r.I 100% · Italy · Telecommunications

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
HISCOCK, Gregory J. Secretary 2014-05-28
DE VRIES, Bartus Director 2024-09-11 Feb 1971 Dutch
EVANS, Craig Justin Director 2017-09-15 Feb 1972 British
HISCOCK, Gregory James Director 2017-06-16 Apr 1967 Canadian
Show 10 resigned officers
Name Role Appointed Resigned
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-05-28 2014-05-28
BEVINGTON, Graham Director 2014-05-28 2016-04-05
BURSBY, Richard Michael Director 2014-05-28 2014-05-28
EVANS, James Andrew Director 2014-05-28 2017-06-16
HODGETTS, Richard Eric Director 2017-12-01 2024-04-24
SKELLON, Simon Director 2016-04-05 2017-08-31
SPOONER, Steven Edward Director 2014-05-28 2017-08-21
TAYLOR, Sarah Jane Director 2017-08-21 2024-09-11
HUNTSMOOR LIMITED Corporate Director 2014-05-28 2014-05-28
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-05-28 2014-05-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mitel Networks (International) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-30 Active
Mln Acquisitionco Ulc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-11-30

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-01-06 AA accounts Accounts with accounts type full
2025-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-25 MR04 mortgage Mortgage satisfy charge full
2025-06-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-23 CH01 officers Change person director company with change date PDF
2025-05-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-12-09 TM01 officers Termination director company with name termination date PDF
2024-11-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page