Menna Overview
Here’s a quick overview of MAP OF AGRICULTURE GROUP LTD. 👀 — a Penrith based business that started in 2015.
MAP OF AGRICULTURE GROUP LTD.
- Company statusactive
- Company No09866989
- Age10 years 8 months Incorporated 11 November 2015
- Officers5
Address
Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith, CA11 9FF, England
MAP OF AGRICULTURE GROUP LTD. is an active company incorporated on 11 November 2015 and based in Penrith, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Memorandum Articles
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Second Filing Capital Allotment Shares
2 Years Ago on 27 Jul 2024
Resolution
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 03 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Capital Allotment Shares
2 Years Ago on 29 Feb 2024
Memorandum Articles
2 Years Ago on 02 Feb 2024
Resolution
2 Years Ago on 02 Feb 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Nov 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 02 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Nov 2023
Capital Allotment Shares
2 Years Ago on 11 Oct 2023
Capital Allotment Shares
3 Years Ago on 14 Jul 2023
Capital Allotment Shares
3 Years Ago on 09 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Andrew Charles | director | Aug 1969 | 30 Jun 2020 |
| ELWORTHY, Forbes Herbert | director | Dec 1962 | 11 Nov 2015 |
| MALKIN, George Lawrence Wein | director | Jun 1990 | 17 Aug 2020 |
| RODRIGUEZ, Carlos Jose | director | May 1961 | 16 Mar 2017 |
| VECQUERAY, Richard John | director | Sep 1971 | 14 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forbes Herbert Elworthy | Dec 1962 | 03 May 2022 |
| Mr Forbes Herbert Elworthy | Dec 1962 | 06 Apr 2016 |
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Here’s a quick overview of MAP OF AGRICULTURE GROUP LTD. 👀 — a Penrith based business that started in 2015.