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MTK WIRELESS LIMITED

#06340524 · Active · Incorporated 2007-08-13 (19y 2m) · Last filing 2026-09-22 (1mo ago)
Telecommunications · SIC 61200 · J Information & Communication · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2027-08-19 (in 11 months) · No watchouts on the register

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Cash

£34m

+309.7% highest in 3 filed years

Net assets

£221m

+17.6% highest in 3 filed years

Employees

132

-2.2% lowest in 3 filed years

Profit before tax

£11m

-75.9% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £23,177,671£23,543,763£24,950,927 +6%
Operating profit £2,765,580£2,481,643£4,280,970 +72.5%
Profit before tax £26,149,052£46,448,931£11,208,865 -75.9%
Net profit £22,877,659£45,763,472£9,966,185 -78.2%
Cash £8,289,426£8,397,735£34,404,908 +309.7%
Total assets less current liabilities £149,617,377£194,337,212£226,497,666 +16.5%
Net assets £141,942,709£187,814,264£220,933,814 +17.6%
Equity £141,942,709£187,814,264£220,933,814 +17.6%
Average employees 139135132 -2.2%
Wages £14,284,976£14,615,422£14,993,311 +2.6%
Directors' remuneration £0£0— —
Directors' pension contributions £0£0— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 11.9%10.5%17.2%
Net margin 98.7%194.4%39.9%
Return on capital employed 1.8%1.3%1.9%
Gearing (liabilities / total assets) 7.8%5.7%13.4%
Current ratio 2.86x3.00x1.45x
Interest cover 44.22x44.91x89.36x

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.

Name history

Renamed 1 time since incorporation

  1. MTK WIRELESS LIMITED 2007-09-20 → present
  2. PIMCO 2688 LIMITED 2007-08-13 → 2007-09-20

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company operates on a cost-plus basis and is therefore dependent on the ultimate parent company for future revenues and cash flows. The directors have requested and received confirmation from the ultimate parent company, MediaTek Inc., that the parent will provide such operational support as required to ensure that the company can continue to trade for a period of at least 12 months from the approval date of these financial statements.”

Group structure

  1. MTK WIRELESS LIMITED · parent
    1. MediaTek Sweden AB 100% · Sweden · Research and development
    2. MediaTek USA Inc. 100% · United States · Research and development
    3. MTK Wireless Finland Oy 100% · Finland · Research and development
    4. MStar France SAS 100% · France · Dormant
    5. MediaTek North America Inc. 100% · United States · Research and development
    6. MediaTek Germany GmbH 100% · Germany · Research and development
    7. MediaTek Poland sp z.o.o. 100% · Poland · Research and development
    8. MediaTek Technology USA 100% · United States · Research and development

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
CHEN, Hsuan-Ni Secretary 2026-08-05 — —
CHEN, Hsuan-Ni Director 2026-07-01 Oct 1975 Taiwanese
LOH, Kou-Hung Director 2018-08-24 Sep 1960 Taiwanese
Show 6 resigned officers
Name Role Appointed Resigned
HSU, Ji-Chang Secretary 2007-09-13 2009-03-01
TA-WEI, Ku Secretary 2009-03-01 2026-08-05
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-08-13 2007-09-13
TA-WEI, Ku Director 2009-03-01 2026-07-01
YU, Ming-To Director 2007-09-13 2009-03-01
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-08-13 2007-09-13

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-09-22 AA accounts Accounts with accounts type full
2026-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-08-05 TM02 officers Termination secretary company with name termination date PDF
2026-08-05 AP03 officers Appoint person secretary company with name date PDF
2026-07-09 AP01 officers Appoint person director company with name date PDF
2026-07-09 TM01 officers Termination director company with name termination date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-02 AA accounts Accounts with accounts type full
2022-10-06 AA accounts Accounts with accounts type full
2022-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-25 AA accounts Accounts with accounts type full
2021-08-16 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-19 AA accounts Accounts with accounts type full
2020-11-30 SH01 capital Capital allotment shares PDF
2020-08-13 CS01 confirmation-statement Confirmation statement with updates PDF
2019-09-09 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page