MAAIF BOTANICA LIMITED
Executive Summary
MAAIF BOTANICA LIMITED is a newly formed, dormant wholesale distributor of perfumes and cosmetics with no trading activity or financial performance to date. Operating in a dynamic sector shaped by evolving consumer preferences and supply chain challenges, the company currently occupies a start-up position with potential to develop competitive capabilities. Its future success will depend on leveraging industry trends and establishing operational scale within a competitive wholesale landscape.
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| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Compulsory strike-off action has been discontinued |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 05/03/245 March 2024 | Termination of appointment of Mohammad Azeem as a director on 2024-02-15 |
| 05/03/245 March 2024 | Cessation of Mohammad Azeem as a person with significant control on 2024-02-15 |
| 29/02/2429 February 2024 | Registered office address changed from 4 Old Park Lane London W1K 1QW England to 85 Great Portland Street First Floor London W1W 7LT on 2024-02-29 |
| 08/02/248 February 2024 | Appointment of Mr Monis Siddiqui as a director on 2024-02-01 |
| 08/02/248 February 2024 | Notification of Monis Siddiqui as a person with significant control on 2024-02-01 |
| 17/04/2317 April 2023 | Incorporation |
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