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Max Mara Limited

Max Mara Limited is an active company incorporated on 3 June 1986 with the registered office located in London, Greater London. Max Mara Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02024802
Private limited company
Age
39 years
Incorporated 3 June 1986
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Second Floor
33 Wigmore Street
London
W1U 1QX
Same address for the past 11 years
Telephone
02890668648
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Manager • Italian • Lives in Italy • Born in Jun 1968
Director • General Manager • Italian • Lives in Italy • Born in Feb 1964
Director • General Manager • Italian • Lives in Italy • Born in Apr 1950
Director • General Manager • Italian • Lives in Italy • Born in Jan 1974
Director • General Manager • Italian • Lives in France • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£7.31M
Decreased by £4.41M (-38%)
Turnover
£71.72M
Increased by £408K (+1%)
Employees
177
Increased by 21 (+13%)
Total Assets
£35.58M
Decreased by £762K (-2%)
Total Liabilities
-£15.06M
Decreased by £2.48M (-14%)
Net Assets
£20.53M
Increased by £1.72M (+9%)
Debt Ratio (%)
42%
Decreased by 5.94% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Michele Usuardi Details Changed
9 Months Ago on 12 Nov 2024
Mr Vincenzo Prezioso Details Changed
9 Months Ago on 12 Nov 2024
Mr Andrea Ceglia Details Changed
9 Months Ago on 12 Nov 2024
Mr Maurizio Rossi Appointed
9 Months Ago on 12 Nov 2024
Mr Andrea Maria Sarugia Appointed
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Director's details changed for Mr Andrea Ceglia on 12 November 2024
Submitted on 9 Jan 2025
Appointment of Mr Andrea Maria Sarugia as a director on 12 November 2024
Submitted on 9 Jan 2025
Director's details changed for Mr Vincenzo Prezioso on 12 November 2024
Submitted on 9 Jan 2025
Director's details changed for Michele Usuardi on 12 November 2024
Submitted on 9 Jan 2025
Appointment of Mr Maurizio Rossi as a director on 12 November 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jul 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 13 Jul 2023
Repayment History
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