MAX MARA LIMITED
Active - Accounts Filed
General Information
NAME
MAX MARA LIMITED
COMPANY NUMBER
02024802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
03/06/1986
(38 years and 5 months old)
WEBSITE
www.weekendmaxmara.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/06/1986
17/06/1986
CAVERSHAM FASHIONS LIMITED
LONDON
W1U 1QX
Telephone: 02074997902
TPS: No
218 Westbourne Grove
London
W11 2RH
Telephone: 72292253
Rotherwick House
19-21 Old Bond Street
London
W1S 4PX
Telephone: 74997902
Second Floor
33 Wigmore Street
London
W1U 1QX
Telephone: 72292253
Time & Life Building
153 New Bond Street
London
W1S 2TY
Town Center
80 Pingle Drive Bicester Villages
Bicester
Oxfordshire
OX26 6WD
Telephone: 354928
Credit Risk Overview
Want to learn more about MAX MARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAX MARA FASHION GROUP SRL | N/A | N/A |
| MAX MARA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAX MARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAX MARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX MARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/09/2002 - Present (22 years and 2 months) Secretary: 24/03/2003 - Present (21 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
18/12/2008 - Present (15 years and 11 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2018 - Present (6 years and 6 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAX MARA FASHION GROUP SRL | N/A | N/A |
| MARINA RINALDI SRL | N/A | N/A |
| MAX MARA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 27/03/2023 | New Board Member Andrea Simonazzi (930709378) Appointed |
| 27/03/2023 | New Board Member Eugenio Sidoli (930709395) Appointed |
| 07/08/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Board Member Andrea Ceglia (922083003) Appointed |
| 20/06/2018 | Mirco Chiesi (917387765) has left the board |
| 08/06/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 01/03/2017 | Andrea Ceglia (922083003) has left the board |
| 20/12/2016 | Andrea Simonazzi (913445331) has left the board |
| 20/12/2016 | New Board Member Andrea Ceglia (922083003) Appointed |
| 04/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 30/06/2015 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 10/12/2013 | Change in Reg. Office |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Board Member Mirco Chiesi (917387765) Appointed |
| 18/06/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
