MAX MARA LIMITED
Registration details
Company overview
MAX MARA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02024802, and its current status with Companies House is active. The company was incorporated on 3 June 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MAX MARA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
4
Registry notes and limitations
Four officers are currently on record for MAX MARA LIMITED, filed with Companies House. Michele Usuardi (appointed 2002-09-02), Vincenzo Prezioso (appointed 2008-12-18), Andrea Ceglia (appointed 2018-05-23) and Andrea Simonazzi (appointed 2022-11-28) all serve as Director.
The register reports 16 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MAX MARA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MAX MARA FASHION GROUP SRL
Italy
How these relationships were recorded
MAX MARA LIMITED sits 1 level below its ultimate parent, MAX MARA FASHION GROUP SRL, registered in Italy. Immediately above MAX MARA LIMITED is MAX MARA FASHION GROUP SRL, holding 100% as filed in MAX MARA LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns MAX MARA LIMITED?
One shareholder is currently on record for MAX MARA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAX MARA FASHION GROUP SRL, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MAX MARA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MAX MARA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MAX MARA LIMITED have on record?
1 shareholder is shown on record for MAX MARA LIMITED.
What is MAX MARA LIMITED's company registration number?
MAX MARA LIMITED's registration number is 02024802, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAX MARA LIMITED still an active company?
MAX MARA LIMITED's status on Companies House is listed as active.
When was MAX MARA LIMITED incorporated?
MAX MARA LIMITED was incorporated on 3 June 1986, according to Companies House.
What is MAX MARA LIMITED's registered address?
The registered address on file for MAX MARA LIMITED is London, United Kingdom.
What legal structure is MAX MARA LIMITED registered as?
MAX MARA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAX MARA LIMITED?
Four officers are currently on record for MAX MARA LIMITED, filed with Companies House. Michele Usuardi (appointed 2002-09-02), Vincenzo Prezioso (appointed 2008-12-18), Andrea Ceglia (appointed 2018-05-23) and Andrea Simonazzi (appointed 2022-11-28) all serve as Director. Management authority at MAX MARA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAX MARA LIMITED have a parent company or subsidiaries?
MAX MARA LIMITED sits 1 level below its ultimate parent, MAX MARA FASHION GROUP SRL, registered in Italy.
Can Zavia monitor changes to MAX MARA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAX MARA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAX MARA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAX MARA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.