MIXHOLD INVESTMENTS LIMITED

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

1. MIXHOLD INVESTMENTS LIMITED 2008-11-19 → present
2. CORPORATE CENTRE (NORTH WING 1) LIMITED 2002-04-12 → 2008-11-19

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

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.

Accounting basis

FRS 101

Reporting scope

Standalone (parent only)

Auditor

KPMG LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“Notwithstanding the net current liabilities of €49,241,000 as at 31 December 2024 (2023: net current liabilities of €1,510,000) and loss for the year of €1,605,000 (2023: loss of €1,897,000), the financial statements have been prepared on a going concern basis, since Unilever PLC has indicated its intention to continue to provide financial support to the Company to meet its liabilities as and when they become due during the going concern period, through a letter of support.”

Group structure

1. MIXHOLD INVESTMENTS LIMITED · parent
   1. Mixhold B.V. 23.78% · Nederland · Holding
   2. Argentina Investments B.V. 23.78% · Nederland · Dormant
   3. BFO Holdings B.V. 23.78% · Nederland · Holding
   4. Chico Invest B.V. 23.78% · Nederland · Holding
   5. Mexinvest B.V. 23.78% · Nederland · Holding
   6. New Asia B.V. 23.78% · Nederland · Holding
   7. Unilever Deutschland Holding GmbH 23.78% · Germany · Holding

Significant events

• “Effective from 1 January 2024, the functional currency of Unilever PLC, the ultimate parent, has changed from Sterling Pound to Euro, triggered by a change in the internal debt of Unilever PLC. This also triggered a formal evaluation of the Company's functional currency in line with relevant accounting standards, and effective from 1 January 2024, the functional currency of the Company has also changed from Sterling Pound to Euro considering the nature of the Company including its financing arrangements and activity as intermediate holding company within the Unilever plc group. This change in functional currency has been applied prospectively. Similarly, with effect from 1 January 2024, the Company's presentational currency was changed from Sterling Pound to Euro to better align with its functional currency.”

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

Filings

9

last 12 months

Capital events

0

last 24 months

Officers appointed

3

last 12 months

Officers resigned

3

last 12 months

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

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  0%

  £4,164,994,799 → £4,163,603,502

• Employees

  —

  Not reported

• Profit before tax

  +11.9%

  -£2,149,792 → -£1,894,071

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