MAX MARA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
£7M
-37.6% vs 2023
Net assets
£21M
+9.2% vs 2023
Employees
177
+13.5% vs 2023
Profit before tax
£2M
-7.4% vs 2023
Name history
Renamed 1 time since incorporation
- MAX MARA LIMITED 1986-06-17 → present
- CAVERSHAM FASHIONS LIMITED 1986-06-03 → 1986-06-17
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £71,315,848 | £71,724,351 | |
| Operating profit | — | £2,246,301 | £1,925,478 | |
| Profit before tax | — | £2,602,541 | £2,410,761 | |
| Net profit | — | £1,889,452 | £1,721,395 | |
| Cash | — | £11,715,700 | £7,305,168 | |
| Total assets less current liabilities | — | £19,212,829 | £21,236,581 | |
| Net assets | — | £18,805,415 | £20,526,810 | |
| Equity | £16,915,963 | £18,805,415 | £20,526,810 | |
| Average employees | — | 156 | 177 | |
| Wages | — | £5,144,183 | £5,769,366 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 3.1% | 2.7% | |
| Net margin | — | 2.6% | 2.4% | |
| Return on capital employed | — | 11.7% | 9.1% | |
| Gearing (liabilities / total assets) | — | 48.3% | 42.3% | |
| Current ratio | — | 2.02x | 2.30x | |
| Interest cover | — | 40112.52x | 64.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite this macroeconomic and financial scenario, given the positive result achieved in the 2024 financial year and the financial solidity of the company, the financial statements have been prepared on a going concern basis.”
Significant events
- “evolving tensions on the international stage that have arisen and still persists in this fiscal year.”
- “unpredictable evolution of the conflict between Russia and Ukraine, the Israeli-Palestinian situation, and the tensions on international trade resulting from the announced, more aggressive, U.S. tariff policy.”
- “cybersecurity risks are increasing, mainly due to specific criminal actions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| USUARDI, Michele | Secretary | 2003-03-24 | — | Italian |
| CEGLIA, Andrea | Director | 2018-05-23 | Jan 1986 | Italian |
| PREZIOSO, Vincenzo | Director | 2008-12-18 | Apr 1950 | Italian |
| ROSSI, Maurizio | Director | 2024-11-12 | Mar 1980 | Italian |
| SARUGIA, Andrea Maria | Director | 2024-11-12 | Nov 1989 | Italian |
| SIDOLI, Eugenio | Director | 2022-11-28 | Feb 1964 | Italian |
| SIMONAZZI, Andrea | Director | 2022-11-28 | Jan 1974 | Italian |
| USUARDI, Michele | Director | 2002-09-02 | Jun 1968 | Italian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRISTOFOLI, Alberto, Dott | Secretary | 1999-09-08 | 2003-03-24 |
| DANIELI, Anna Joy | Secretary | — | 2002-08-30 |
| CHIESI, Mirco | Director | 2013-05-24 | 2018-05-23 |
| MARAMOTTI, Luigi | Director | — | 2008-12-18 |
| SIMONAZZI, Andrea | Director | 2008-10-22 | 2016-11-01 |
| WILSON, Robert Paul | Director | — | 2002-08-30 |
| ZAMBELLI, Gabriele | Director | 2004-01-13 | 2008-10-22 |
| ZANNI, Giorgio, Dott | Director | 2004-02-20 | 2008-12-18 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-04 | AA | accounts | Accounts with accounts type full | |
| 2020-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.6%
£71,315,848 £71,724,351
-
Cash
-37.6%
£11,715,700 £7,305,168
-
Net assets
+9.2%
£18,805,415 £20,526,810
-
Employees
+13.5%
156 177
-
Operating profit
-14.3%
£2,246,301 £1,925,478
-
Profit before tax
-7.4%
£2,602,541 £2,410,761
-
Wages
+12.2%
£5,144,183 £5,769,366
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers