The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
7
- 1
Prezioso, Vincenzo
Born in April 1950Individual (2 offsprings)Officer2008-12-18 ~ nowOF - Director → CIF 0 - 2
Sidoli, Eugenio
Born in February 1964Individual (1 offspring)Officer2022-11-28 ~ nowOF - Director → CIF 0 - 3
Usuardi, Michele
Born in June 1968Individual (2 offsprings)Officer2002-09-02 ~ nowOF - Director → CIF 0Usuardi, Michele
Individual (2 offsprings)Officer2003-03-24 ~ nowOF - Secretary → CIF 0 - 4
Rossi, Maurizio
Born in March 1980Individual (1 offspring)Officer2024-11-12 ~ nowOF - Director → CIF 0 - 5
Ceglia, Andrea
Born in January 1986Individual (1 offspring)Officer2018-05-23 ~ nowOF - Director → CIF 0 - 6
Simonazzi, Andrea
Born in January 1974Individual (1 offspring)Officer2022-11-28 ~ nowOF - Director → CIF 0 - 7
Sarugia, Andrea Maria
Born in November 1989Individual (1 offspring)Officer2024-11-12 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Wilson, Robert Paul
Fashion Agent born in September 1952IndividualOfficer~ 2002-08-30OF - Director → CIF 0 - 2
Cristofoli, Alberto, Dott
IndividualOfficer1999-09-08 ~ 2003-03-24OF - Secretary → CIF 0 - 3
Chiesi, Mirco
Manager born in August 1980Individual (1 offspring)Officer2013-05-24 ~ 2018-05-23OF - Director → CIF 0 - 4
Danieli, Anna Joy
Individual (2 offsprings)Officer~ 2002-08-30OF - Secretary → CIF 0 - 5
Zanni, Giorgio, Dott
Manager born in November 1962IndividualOfficer2004-02-20 ~ 2008-12-18OF - Director → CIF 0 - 6
Simonazzi, Andrea
Manager born in January 1974Individual (1 offspring)Officer2008-10-22 ~ 2016-11-01OF - Director → CIF 0 - 7
Maramotti, Luigi
Director born in March 1957Individual (3 offsprings)Officer~ 2008-12-18OF - Director → CIF 0 - 8
Zambelli, Gabriele
Director born in January 1968IndividualOfficer2004-01-13 ~ 2008-10-22OF - Director → CIF 0
Company in focus
MAX MARA LIMITED
Previous name
CAVERSHAM FASHIONS LIMITED - 1986-06-17
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
1772024-01-01 ~ 2024-12-31
1562023-01-01 ~ 2023-12-31
Turnover/Revenue
71,724,351 GBP2024-01-01 ~ 2024-12-31
71,315,848 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-37,632,503 GBP2024-01-01 ~ 2024-12-31
-38,471,665 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
34,091,848 GBP2024-01-01 ~ 2024-12-31
32,844,183 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-10,919,625 GBP2024-01-01 ~ 2024-12-31
-10,251,984 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-21,246,745 GBP2024-01-01 ~ 2024-12-31
-20,345,898 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,925,478 GBP2024-01-01 ~ 2024-12-31
2,246,301 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
515,191 GBP2024-01-01 ~ 2024-12-31
356,296 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-29,908 GBP2024-01-01 ~ 2024-12-31
-56 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,410,761 GBP2024-01-01 ~ 2024-12-31
2,602,541 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,721,395 GBP2024-01-01 ~ 2024-12-31
1,889,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,559,241 GBP2024-12-31
1,814,236 GBP2023-12-31
Fixed Assets
2,559,241 GBP2024-12-31
1,814,236 GBP2023-12-31
Total Inventories
10,360,760 GBP2024-12-31
10,683,659 GBP2023-12-31
Debtors
15,359,299 GBP2024-12-31
12,132,181 GBP2023-12-31
Cash at bank and in hand
7,305,168 GBP2024-12-31
11,715,700 GBP2023-12-31
Current Assets
33,025,227 GBP2024-12-31
34,531,540 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,347,887 GBP2024-12-31
Net Current Assets/Liabilities
18,677,340 GBP2024-12-31
17,398,593 GBP2023-12-31
Total Assets Less Current Liabilities
21,236,581 GBP2024-12-31
19,212,829 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-277,125 GBP2023-12-31
Net Assets/Liabilities
20,526,810 GBP2024-12-31
18,805,415 GBP2023-12-31
Equity
Called up share capital
12,400,000 GBP2024-12-31
12,400,000 GBP2023-12-31
12,400,000 GBP2023-01-01
Retained earnings (accumulated losses)
8,126,810 GBP2024-12-31
6,405,415 GBP2023-12-31
4,515,963 GBP2023-01-01
Equity
20,526,810 GBP2024-12-31
18,805,415 GBP2023-12-31
16,915,963 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,721,395 GBP2024-01-01 ~ 2024-12-31
1,889,452 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,721,395 GBP2024-01-01 ~ 2024-12-31
1,889,452 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,721,395 GBP2024-01-01 ~ 2024-12-31
1,889,452 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,769,366 GBP2024-01-01 ~ 2024-12-31
5,144,183 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
575,627 GBP2024-01-01 ~ 2024-12-31
551,966 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,499,404 GBP2024-01-01 ~ 2024-12-31
5,841,850 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
27,726 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
93,427 GBP2024-01-01 ~ 2024-12-31
-60,251 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
602,690 GBP2024-01-01 ~ 2024-12-31
611,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,420,739 GBP2023-12-31
Office equipment
783,647 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,140,600 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
184,612 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,559,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
145,127 GBP2023-12-31
Office equipment
256,228 GBP2023-12-31
Finished Goods/Goods for Resale
10,360,760 GBP2024-12-31
10,683,659 GBP2023-12-31
Other Debtors
Non-current
930,252 GBP2024-12-31
930,252 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,571,114 GBP2024-12-31
4,987,348 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,635,519 GBP2024-12-31
2,751,153 GBP2023-12-31
Other Debtors
Current
288,047 GBP2024-12-31
62,963 GBP2023-12-31
Prepayments/Accrued Income
Current
2,934,367 GBP2024-12-31
3,400,465 GBP2023-12-31
Debtors
Current
15,359,299 GBP2024-12-31
12,132,181 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,439,284 GBP2024-12-31
1,330,883 GBP2023-12-31
Amounts owed to group undertakings
Current
8,039,626 GBP2024-12-31
10,543,239 GBP2023-12-31
Corporation Tax Payable
Current
366,745 GBP2023-12-31
Taxation/Social Security Payable
Current
2,425,675 GBP2024-12-31
2,593,428 GBP2023-12-31
Other Creditors
Current
148,622 GBP2024-12-31
391,348 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,294,680 GBP2024-12-31
1,907,304 GBP2023-12-31
Creditors
Current
14,347,887 GBP2024-12-31
17,132,947 GBP2023-12-31
Net Deferred Tax Liability/Asset
-223,716 GBP2024-12-31
-130,289 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-93,427 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-223,716 GBP2024-12-31
-130,289 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,400,000 shares2024-12-31
12,400,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,752,476 GBP2024-12-31
4,241,725 GBP2023-12-31
Between one and five year
32,342,356 GBP2024-12-31
10,441,194 GBP2023-12-31
More than five year
28,614,947 GBP2024-12-31
7,273,080 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,709,779 GBP2024-12-31
21,955,999 GBP2023-12-31
MAX MARA LIMITED
InfoCAVERSHAM FASHIONS LIMITED - 1986-06-17Registered number 02024802Second Floor, 33 Wigmore Street, London W1U 1QXPRIVATE LIMITED COMPANY incorporated on 1986-06-03 (39 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.