Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Max Mara Limited
- Incorporated
- 3 June 1986 (40 years)
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Matteo RosinMaurizio RossiEugenio Sidoli
- Accounts type
- Medium
- Region
- Greater London
- Address
- Second Floor33 Wigmore StreetLondonW1U 1QX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Rosin, Matteo
Director · Appointed 1 July 2026
Italian
Born June 1992 (34)
Rossi, Maurizio
Director · Appointed 12 November 2024
Italian
Born March 1980 (46)
Sidoli, Eugenio
Director · Appointed 28 November 2022
Italian
Born February 1964 (62)
Simonazzi, Andrea
Director · Appointed 28 November 2022
Italian
Born January 1974 (52)
Director · Appointed 23 May 2018
Italian
Born January 1986 (40)
Prezioso, Vincenzo
Director · Appointed 18 December 2008
Italian
Born April 1950 (76)
Usuardi, Michele
Secretary · Appointed 24 March 2003
Italian
Usuardi, Michele
Director · Appointed 2 September 2002
Italian
Born June 1968 (58)
Officer history (9 former)
1 July 2026
Appointed Rosin, Matteo as Director
1 July 2026
Resigned Sarugia, Andrea Maria as Director
12 November 2024
Appointed Rossi, Maurizio as Director
12 November 2024
Appointed Sarugia, Andrea Maria as Director
28 November 2022
Appointed Sidoli, Eugenio as Director
28 November 2022
Appointed Simonazzi, Andrea as Director
23 May 2018
23 May 2018
Resigned Chiesi, Mirco as Director
1 November 2016
Resigned Simonazzi, Andrea as Director
24 May 2013
Appointed Chiesi, Mirco as Director
18 December 2008
Appointed Prezioso, Vincenzo as Director
18 December 2008
Resigned Zanni, Giorgio, Dott as Director
18 December 2008
Resigned Maramotti, Luigi as Director
22 October 2008
Appointed Simonazzi, Andrea as Director
22 October 2008
Resigned Zambelli, Gabriele as Director
20 February 2004
Appointed Zanni, Giorgio, Dott as Director
13 January 2004
Appointed Zambelli, Gabriele as Director
24 March 2003
Appointed Usuardi, Michele as Secretary
24 March 2003
Resigned Cristofoli, Alberto, Dott as Secretary
2 September 2002
Appointed Usuardi, Michele as Director
30 August 2002
Resigned Danieli, Anna Joy as Secretary
30 August 2002
Resigned Wilson, Robert Paul as Director
8 September 1999
Appointed Cristofoli, Alberto, Dott as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £21,598,579
- Cash
- £3,213,187
- Turnover
- £67,513,615
- Profit Before Tax
- £1,634,588
- Employees
- 162
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
- Profit Margin
- 2%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,369,108 | £2,559,241 |
| Current Assets | £30,372,887 | £33,025,227 |
| Debtors | £17,917,653 | £15,359,299 |
| Cash | £3,213,187 | £7,305,168 |
| Creditors (< 1 year) | £10,613,024 | £14,347,887 |
| Creditors (> 1 year) | £349,345 | £486,055 |
| Net Current Assets | £19,759,863 | £18,677,340 |
| Net Assets | £21,598,579 | £20,526,810 |
| Shareholder Funds | £21,598,579 | £20,526,810 |
| Turnover | £67,513,615 | £71,724,351 |
| Cost of Sales | £31,505,731 | £37,632,503 |
| Gross Profit | £36,007,884 | £34,091,848 |
| Admin Expenses | £22,896,315 | £21,246,745 |
| Staff Costs | £7,461,115 | £6,499,404 |
| Operating Profit | £1,400,152 | £1,925,478 |
| Profit Before Tax | £1,634,588 | £2,410,761 |
| Tax | £562,819 | £689,366 |
| Profit for Period | £1,071,769 | £1,721,395 |
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Appointment of a director | |||
| 22 September 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Director's details changed | |||
| 9 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 23 June 2026 | Accounts for a medium company | 31 December 2025 |
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