MAXIM'S,LIMITED

Company number 00095839 ·

Active

Executive summary

Maxim's Limited is a heritage-rich, asset-light holding entity within the name shown to subscribers group that has demonstrated strong financial improvement, with net assets growing 13% CAGR over six years and operating profit surging 77.5% in FY2025 following a restructured lease management agreement with Paris Society. The company's primary strategic imperative is to mitigate single-asset concentration risk by formalising trademark licensing across the group, pursuing brand extension into adjacent luxury categories, and establishing geographic licensing partnerships — while simultaneously strengthening governance around related-party transactions and addressing key person risk associated with name shown to subscribers's central role.

Names are shown to subscribers. See subscription

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Shareholders' funds

£2,593,197

Balance sheet as at 2025-12-31

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What it does

The Company’s activities are conducted entirely through the Company’s sole trading establishment, registered in Paris. The Company’s principal activities continue to be centred on the royalties derived by the Company from the two contracts of "Mandat" and "Gérance Libre".

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1907-11-27
Employees
2 (2025 accounts)
Registered office
C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England, HP9 2JH
Postcode
HP9 2JH
Capital
68,570 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-01
Next due by
2027-08-15
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 6 resigned

Subscribers only Secretary
Subscribers only Appointed 2025-11-12
Subscribers only Director
Appointed 2025-11-12
Subscribers only Director
Appointed 2019-11-19
Subscribers only Secretary
Appointed 2012-03-26

View all officers and resignations →

Group structure

Controlled by Sas De Gestion Pierre Cardin (73203705) — since 2020-12-29

From persons-with-significant-control filings on the public register.

Previous registered addresses 4

AddressChanged on
SUITE 1 BARRY HOUSE 20-22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DH2017-05-16
BARRY HOUSE, 20-22 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4DH2012-08-20
ASHVILLE HOUSE, 131/139 THE BROADWAY, WIMBLEDON, LONDON SW19 1QJ1991-10-08
24 WORPLE ROAD, WIMBLEDON, LONDON SW19 4DD1988-11-28

Among its peers

Top 25%

by shareholders' funds, of 142 similar companies in HP

2nd oldest of its local peers, trading since 1907.

325 companies are registered at this postcode →

Competitors High Wycombe

This company ranks 30 among activities of head offices in High Wycombe.

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