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Map Of Agriculture Group Ltd
Map Of Agriculture Group Ltd is an active company incorporated on 11 November 2015 with the registered office located in Penrith, Cumbria. Map Of Agriculture Group Ltd was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09866989
Private limited company
Age
10 years
Incorporated
11 November 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
2 November 2025
(1 month ago)
Next confirmation dated
2 November 2026
Due by
16 November 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(12 days remaining)
Learn more about Map Of Agriculture Group Ltd
Contact
Update Details
Address
Suite 1a Gilwilly Road
Gilwilly Industrial Estate
Penrith
CA11 9FF
England
Address changed on
2 Nov 2023
(2 years 1 month ago)
Previous address was
Companies in CA11 9FF
Telephone
01768 868472
Email
Unreported
Website
Bos-international.com
See All Contacts
People
Officers
5
Shareholders
98
Controllers (PSC)
1
Andrew Charles Cooke
Director • New Zealander • Lives in New Zealand • Born in Aug 1969
Carlos Jose Rodriguez
Director • Advertising • American • Lives in Puerto Rico • Born in May 1961
George Lawrence Wein Malkin
Director • Investor • American • Lives in United States • Born in Jun 1990
Forbes Herbert Elworthy
Director • New Zealander,british • Lives in New Zealand • Born in Dec 1962
Richard John Vecqueray
Director • Veterinary Surgeon • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Map Of Agriculture Ltd
Forbes Herbert Elworthy and Richard John Vecqueray are mutual people.
Active
Map Of Ag Solutions Limited
Richard John Vecqueray is a mutual person.
Active
Bos International Ltd
Richard John Vecqueray is a mutual person.
Active
Blue Knot Topco1 Limited
Richard John Vecqueray is a mutual person.
Active
Map Of Agriculture Management Ltd
Forbes Herbert Elworthy is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.21M
Decreased by £33K (-3%)
Turnover
£4.55M
Decreased by £506K (-10%)
Employees
71
Decreased by 28 (-28%)
Total Assets
£3.57M
Decreased by £573K (-14%)
Total Liabilities
-£6.51M
Decreased by £1.93M (-23%)
Net Assets
-£2.94M
Increased by £1.35M (-32%)
Debt Ratio (%)
182%
Decreased by 21.27% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Cripps Secretaries Limited Resigned
4 Months Ago on 23 Jul 2025
Forbes Herbert Elworthy (PSC) Details Changed
8 Months Ago on 4 Apr 2025
Mr Forbes Herbert Elworthy Details Changed
8 Months Ago on 4 Apr 2025
Group Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Group Accounts Submitted
2 Years Ago on 9 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Nov 2023
Mr Forbes Herbert Elworthy Details Changed
3 Years Ago on 22 Jun 2022
Mr Andrew Charles Cooke Details Changed
3 Years Ago on 22 Jun 2022
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Get Credit Report
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Documents
Change of details for Forbes Herbert Elworthy as a person with significant control on 4 April 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Forbes Herbert Elworthy on 4 April 2025
Submitted on 17 Nov 2025
Confirmation statement made on 2 November 2025 with updates
Submitted on 12 Nov 2025
Termination of appointment of Cripps Secretaries Limited as a secretary on 23 July 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 28 Oct 2024
Second filing of a statement of capital following an allotment of shares on 2 July 2024
Submitted on 27 Jul 2024
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Repayment History
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