Max Mara Limited

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Max Mara Limited

02024802•Private Limited With Share Capital

Second Floor 33 Wigmore Street, London, W1U1QX
WebsiteEmail02074997902

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Incorporated

03/06/1986

Company Age

39 years

Directors

8

Employees

177

SIC Code

47710

Risk

very low risk

Company Overview

Registration, classification & business activity

Max Mara Limited (02024802) is a private limited with share capital incorporated on 03/06/1986 (39 years old) and registered in london, W1U1QX. The company operates under SIC code 47710 and is classified as Medium.

Private Limited With Share Capital
SIC: 47710
Medium
Incorporated 03/06/1986
W1U1QX
177 employees

Financial Overview

Total Assets

£35.58M

Liabilities

£15.06M

Net Assets

£20.53M

Turnover

£71.72M

Cash

£7.31M

Key Metrics

177

Employees

8

Directors

1

Shareholders

Board of Directors

5
M
michele usuardi
director
V
vincenzo prezioso
director
A
andrea ceglia
director
A
andrea simonazzi
director
E
eugenio sidoli
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Legacy
Category:Miscellaneous
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Capital
Date:21-03-2006
Resolution
Category:Resolution
Date:21-03-2006
Legacy
Category:Address
Date:17-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Capital
Date:07-02-2005
Legacy
Category:Address
Date:13-09-2004
Miscellaneous
Category:Miscellaneous
Date:08-09-2004
Legacy
Category:Capital
Date:08-09-2004
Resolution
Category:Resolution
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:16-08-2004
Legacy
Category:Mortgage
Date:25-06-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:11-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Address
Date:02-07-2003
Legacy
Category:Capital
Date:02-07-2003
Legacy
Category:Annual Return
Date:04-06-2003
Legacy
Category:Capital
Date:26-04-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Capital
Date:02-10-2002
Resolution
Category:Resolution
Date:02-10-2002
Resolution
Category:Resolution
Date:02-10-2002
Resolution
Category:Resolution
Date:02-10-2002
Resolution
Category:Resolution
Date:02-10-2002
Legacy
Category:Capital
Date:02-10-2002
Legacy
Category:Officers
Date:02-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Annual Return
Date:20-09-2002

Import / Export

Imports
12 Months25
60 Months121
Exports
12 Months11
60 Months70

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

Bicester Village, 50A Pingle Drive, Bicester, Oxfordshire, OX266WD
Rotherwick House, 19-21 Old Bond Street, London, W1S4PX
Second Floor, 33 Wigmore Street, London, W1U1QXRegistered
Time & Life Building, 153 New Bond Street, London, W1S2TY

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Contact

02074997902
customerservice@weekendmaxmara.com
weekendmaxmara.com
Second Floor 33 Wigmore Street, London, W1U1QX