MAP OF AGRICULTURE GROUP LTD.
MAP OF AGRICULTURE GROUP LTD. is an active private limited company, incorporated on 11 November 2015. The nature of the business is Other software publishing. The company's registered office is on Gilwilly Road, Penrith. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MAP OF AGRICULTURE GROUP LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09866989 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/11/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 1A GILWILLY ROAD |
|---|---|
| Address Line 2 | GILWILLY INDUSTRIAL ESTATE |
| Post Town | PENRITH |
| Country | ENGLAND |
| Postcode | CA11 9FF |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 16/11/2024 |
|---|---|
| Last Made Up Date | 02/11/2023 |
Return
| Next Due Date | 09/12/2016 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
MAP OF AGRICULTURE GROUP LTD.
Directors
(The company's officers)
MR ANDREW CHARLES COOKE
(~54 year old New Zealander national)
SUITE 1A GILWILLY ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9FF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NEW ZEALAND
Appointed on 30/06/2020
MR FORBES HERBERT ELWORTHY
(~61 year old New Zealander,british national)
SUITE 1A GILWILLY ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9FF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/11/2015
MR GEORGE LAWRENCE WEIN MALKIN
(~33 year old American national)
107 DOUBLING ROAD, GREENWICH, CONNECTICUT, 06830, UNITED STATES
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED STATES
Appointed on 17/08/2020
CARLOS JOSE RODRIGUEZ
(~62 year old American national)
LOPITO, ILEANA, HAVIE, INC. STREET 1, LOT 1, METRO OFFICE PARK, GUAYNABO, 00968, PUERTO RICO
- Current Director
- Gives occupation as ADVERTISING
- Usually resident in PUERTO RICO
Appointed on 16/03/2017
MR RICHARD JOHN VECQUERAY
(~52 year old British national)
SUITE L THE KIDLINGTON CENTRE, HIGH STREET, KIDLINGTON, OX5 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2019
MR RICHARD JOHN VECQUERAY
(~52 year old British national)
SUITE 1A GILWILLY ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9FF, ENGLAND
- Current Director
- Gives occupation as VETERINARY SURGEON
- Usually resident in ENGLAND
Appointed on 14/02/2019
CRIPPS SECRETARIES LIMITED
(British national)
NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND
- Current Secretary
Appointed on 02/11/2023
Shareholders
(Persons of Significant Control)
Forbes Herbert Elworthy
(~61 year old New Zealander,British national)
Suite 1a, Gilwilly Road, Gilwilly Industrial Estate, Penrith, CA11 9FF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2022
Connections
(Shared officers)
133 HIGHBURY NEW PARK LIMITED
- CRIPPS SECRETARIES LIMITED
- CRIPPS SECRETARIES LIMITED
22 ST JAMES ROAD MANAGEMENT COMPANY LIMITED
- CRIPPS SECRETARIES LIMITED
26 HARCOURT TERRACE LIMITED
- CRIPPS SECRETARIES LIMITED
- CRIPPS SECRETARIES LIMITED
- CRIPPS SECRETARIES LIMITED
- CRIPPS SECRETARIES LIMITED
- CRIPPS SECRETARIES LIMITED
- CRIPPS SECRETARIES LIMITED
6 BEULAH ROAD (TUNBRIDGE WELLS) LIMITED
- CRIPPS SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CA11 9FF
Other companies with registered offices in CA11 9FF:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 3659ms