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Mixhold Investments Limited

Mixhold Investments Limited is an active company incorporated on 12 April 2002 with the registered office located in London, City of London. Mixhold Investments Limited was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04415373
Private limited company
Age
23 years
Incorporated 12 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1986
Director • Finance Director • British • Lives in UK • Born in Jun 1970
Director • UK & Ireland Tax Director • British • Lives in England • Born in Sep 1973
Director • Solicitor • British • Lives in UK • Born in Mar 1981
Director • Accountant • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever Overseas Holdings Limited
Anna Jo Karen Elphick, Amanda Louise King, and 2 more are mutual people.
Active
Uac International Limited
Amanda Louise King, Rebecca Sarah Rigby, and 2 more are mutual people.
Active
Unilever Us Investments Limited
Anna Jo Karen Elphick, Amanda Louise King, and 2 more are mutual people.
Active
Toni & Guy Products Limited
Amanda Louise King, Rebecca Sarah Rigby, and 2 more are mutual people.
Active
Unilever Group Limited
Anna Jo Karen Elphick, Amanda Louise King, and 1 more are mutual people.
Active
Unilever UK & CN Holdings Limited
Anna Jo Karen Elphick, Amanda Louise King, and 1 more are mutual people.
Active
Margarine Union (1930) Limited
Rebecca Sarah Rigby, Gemma Foale Robinson, and 1 more are mutual people.
Active
Unilever South India Estates Limited
Anna Jo Karen Elphick, Amanda Louise King, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01B
Decreased by £196.9M (-5%)
Total Liabilities
-£41.17M
Decreased by £800K (-2%)
Net Assets
£3.97B
Decreased by £196.1M (-5%)
Debt Ratio (%)
1%
Increased by 0.03% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Anna Jo Karen Elphick Resigned
4 Months Ago on 23 Jun 2025
Bijal Vikram Sheth Appointed
4 Months Ago on 23 Jun 2025
Annita Alda Eleonore Franich Appointed
4 Months Ago on 23 Jun 2025
Gemma Foale Robinson Appointed
4 Months Ago on 23 Jun 2025
Rebecca Sarah Rigby Resigned
4 Months Ago on 23 Jun 2025
Amanda Louise King Resigned
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
James Oliver Earley Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Anna Jo Karen Elphick as a director on 23 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Amanda Louise King as a director on 23 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Rebecca Sarah Rigby as a director on 23 June 2025
Submitted on 7 Jul 2025
Appointment of Gemma Foale Robinson as a director on 23 June 2025
Submitted on 7 Jul 2025
Appointment of Annita Alda Eleonore Franich as a director on 23 June 2025
Submitted on 7 Jul 2025
Appointment of Bijal Vikram Sheth as a director on 23 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of James Oliver Earley as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Repayment History
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