Max Mara Limited

Company Name	Max Mara Limited
Company Status	Active
Company Number	02024802
Category	Private Limited Company
Incorporation Date	3 June 1986(37 years, 10 months ago)
Previous Name	Caversham Fashions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Michele Usuardi
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	02 September 2002(16 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Manager
Country of Residence	Italy
Correspondence Address	Viale Partigiani D'Italia 17 Parma 43100 Italy

Secretary Name	Michele Usuardi
Nationality	Italian
Status	Current
Appointed	24 March 2003(16 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viale Partigiani D'Italia 17 Parma 43100 Italy

Director Name	Mr Vincenzo Prezioso
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	18 December 2008(22 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Manager
Country of Residence	Italy
Correspondence Address	Viale Simonazzi 22 Reggio Emilia 42100

Director Name	Mr Andrea Ceglia
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	23 May 2018(31 years, 12 months after company formation)
Appointment Duration	5 years, 11 months
Role	Country Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Luigi Maramotti
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 1991(5 years after company formation)
Appointment Duration	17 years, 6 months (resigned 18 December 2008)
Role	Company Director
Correspondence Address	Via 9 Maramotti 4 42109 Reggio Emilia Italy

Director Name	Mr Robert Paul Wilson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years after company formation)
Appointment Duration	11 years, 2 months (resigned 30 August 2002)
Role	Fashion Agent
Correspondence Address	40 Montpelier Street London SW7 1HD

Secretary Name	Miss Anna Joy Danieli
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years after company formation)
Appointment Duration	11 years, 2 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Montpelier Street London SW7 1HD

Secretary Name	Dott Alberto Cristofoli
Nationality	Italian
Status	Resigned
Appointed	08 September 1999(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2003)
Role	General Co-Ordinator
Correspondence Address	9 Rue Chomel 75007 Paris Foreign

Director Name	Gabriele Zambelli
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 January 2004(17 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 2008)
Role	Company Director
Correspondence Address	15a Connaught Street London W2 2AY

Director Name	Dott Giorgio Zanni
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 February 2004(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 December 2008)
Role	Manager
Correspondence Address	Via Martiri Di Cervarolo 3 Reggio Emillia 42100 Italy

Director Name	Mr Andrea Simonazzi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 October 2008(22 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 November 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Via Nubi Di Magellano 19 Reggio Emilla 42100 Italy

Director Name	Mr Mirco Chiesi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 May 2013(26 years, 12 months after company formation)
Appointment Duration	5 years (resigned 23 May 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Second Floor 33 Wigmore Street London W1U 1QX

Contact

Website	weekendmaxmara.com

Location

Registered Address	Second Floor 33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

12.4m at £1	Max Mara Fashion Group Srl 100.00% Ordinary

Financials

Year	2014
Turnover	£16,242,416
Gross Profit	£10,400,839
Net Worth	£6,674,523
Cash	£486,383
Current Liabilities	£3,397,076

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

9 May 2012	Delivered on: 25 May 2012 Persons entitled: Channelstone Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit the deposit account the deposit balance see image for full details. Outstanding
21 June 2004	Delivered on: 25 June 2004 Satisfied on: 30 May 2012 Persons entitled: Amsprop Estates Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit account and all money withdrawn from the deposit account. The deposit account being an interest earning deposit account with an initial deposit of Â£94,000.00. Fully Satisfied

9 May 2012

Delivered on: 25 May 2012
Persons entitled: Channelstone Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit the deposit account the deposit balance see image for full details.
Outstanding

21 June 2004

Delivered on: 25 June 2004
Satisfied on: 30 May 2012
Persons entitled: Amsprop Estates Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the deposit account and all money withdrawn from the deposit account. The deposit account being an interest earning deposit account with an initial deposit of Â£94,000.00.
Fully Satisfied

Filing History

1 August 2017	Full accounts made up to 31 December 2016 (25 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
16 December 2016	Termination of appointment of Andrea Simonazzi as a director on 1 November 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (27 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 12,400,000 (6 pages)
19 August 2015	Director's details changed for Mr Mirco Chiesi on 1 June 2014 (2 pages)
19 August 2015	Director's details changed for Mr Mirco Chiesi on 1 June 2014 (2 pages)
19 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 12,400,000 (6 pages)
13 August 2015	Full accounts made up to 31 December 2014 (18 pages)
8 September 2014	Full accounts made up to 31 December 2013 (17 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 12,400,000 (7 pages)
6 December 2013	Registered office address changed from 5 Albemarle Street London W1S 4HF on 6 December 2013 (2 pages)
6 December 2013	Registered office address changed from , 5 Albemarle Street, London, W1S 4HF on 6 December 2013 (2 pages)
6 December 2013	Registered office address changed from 5 Albemarle Street London W1S 4HF on 6 December 2013 (2 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Appointment of Mr Mirco Chiesi as a director (3 pages)
12 June 2013	Full accounts made up to 31 December 2012 (17 pages)
2 August 2012	Full accounts made up to 31 December 2011 (18 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 July 2011	Full accounts made up to 31 December 2010 (17 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
10 September 2010	Full accounts made up to 31 December 2009 (17 pages)
28 June 2010	Director's details changed for Vincenzo Prezioso on 18 December 2009 (2 pages)
28 June 2010	Director's details changed for Andrea Simonazzi on 18 December 2009 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Michele Usuardi on 18 December 2009 (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (17 pages)
9 June 2009	Return made up to 31/05/09; full list of members (4 pages)
31 December 2008	Appointment terminated director luigi maramotti (1 page)
31 December 2008	Appointment terminated director giorgio zanni (1 page)
31 December 2008	Director appointed vincenzo prezioso (2 pages)
7 November 2008	Director appointed andrea simonazzi (2 pages)
7 November 2008	Appointment terminated director gabriele zambelli (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (17 pages)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
7 August 2007	Full accounts made up to 31 December 2006 (19 pages)
28 June 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2006	Full accounts made up to 31 December 2005 (19 pages)
31 August 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 March 2006	Ad 09/01/06--------- Â£ si 1500000@1=1500000 Â£ ic 9900000/11400000 (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: 1ST-2ND-3RD-4TH 38 albemarle street london W1S 4JG (1 page)
5 October 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
8 August 2005	Return made up to 31/05/05; full list of members (8 pages)
5 April 2005	Return made up to 31/05/04; full list of members (8 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Ad 13/12/04--------- Â£ si 2000000@1=2000000 Â£ ic 4900000/6900000 (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 2ND floor melrose house 4/6 savile row london W1S 3PD (1 page)
8 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2004	Notice of meeting: 4 feb 2004 (1 page)
8 September 2004	Nc inc already adjusted 04/02/04 (1 page)
8 September 2004	New director appointed (1 page)
16 August 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	New director appointed (1 page)
11 February 2004	New director appointed (2 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 July 2003	Ad 29/05/03--------- Â£ si 1000000@1 (2 pages)
2 July 2003	Registered office changed on 02/07/03 from: fourth floor suite no 5 vigo street london W1S 3HB (1 page)
4 June 2003	Return made up to 31/05/03; full list of members (7 pages)
26 April 2003	Ad 13/03/03--------- Â£ si 100000@1=100000 Â£ ic 3800000/3900000 (2 pages)
7 April 2003	New secretary appointed (3 pages)
7 April 2003	Secretary resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Â£ nc 3000000/6000000 16/09/02 (1 page)
2 October 2002	Ad 16/09/02--------- Â£ si 2000000@1=2000000 Â£ ic 1800000/3800000 (2 pages)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Return made up to 31/05/02; full list of members; amend (8 pages)
31 July 2002	Ad 01/06/01--------- Â£ si 1000000@1 (2 pages)
7 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2002	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/04/02 (7 pages)
26 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 August 2000	Return made up to 31/05/00; full list of members (7 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 January 2000	Ad 04/01/00--------- Â£ si 1550000@1=1550000 Â£ ic 250000/1800000 (2 pages)
2 December 1999	Section 394 (1 page)
3 November 1999	Nc inc already adjusted 07/10/99 (1 page)
3 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 September 1999	New secretary appointed (2 pages)
9 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 August 1999	Return made up to 31/05/99; no change of members (4 pages)
15 March 1999	Registered office changed on 15/03/99 from: 24-26 blatchington road hove east sussex BN3 3YN (1 page)
20 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 September 1997	Auditor's resignation (1 page)
9 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 June 1997	Return made up to 31/05/97; full list of members (6 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
18 June 1996	Return made up to 31/05/96; no change of members (4 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 May 1995	Return made up to 31/05/95; full list of members (6 pages)
21 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 June 1986	Company name changed caversham fashions LIMITED\certificate issued on 17/06/86 (2 pages)
3 June 1986	Incorporation (15 pages)