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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 9 years ago.
Status
Active
Active since incorporation
Company No
09866989
Private limited company
Age
9 years
Incorporated 11 November 2015
Size
Unreported
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1a Gilwilly Road
Gilwilly Industrial Estate
Penrith
CA11 9FF
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was
Telephone
01768 868472
Email
Unreported
People
Officers
6
Shareholders
98
Controllers (PSC)
1
Director • PSC • New Zealander,British • Lives in UK • Born in Dec 1962
Director • Advertising • American • Lives in Puerto Rico • Born in May 1961
Director • Investor • American • Lives in United States • Born in Jun 1990
Director • New Zealander • Lives in New Zealand • Born in Aug 1969
Director • Veterinary Surgeon • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Map Of Agriculture Ltd
Cripps Secretaries Limited, Mr Forbes Herbert Elworthy, and 1 more are mutual people.
Active
Goring Holdings Limited
Cripps Secretaries Limited is a mutual person.
Active
Crunchnoble Limited
Cripps Secretaries Limited is a mutual person.
Active
Park One Management Limited
Cripps Secretaries Limited is a mutual person.
Active
Cripps Trustees Limited
Cripps Secretaries Limited is a mutual person.
Active
Premiumview Property Management Limited
Cripps Secretaries Limited is a mutual person.
Active
Mpo (UK) Limited
Cripps Secretaries Limited is a mutual person.
Active
The Thomas Gray Partnership Limited
Cripps Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Cripps Secretaries Limited Resigned
1 Month Ago on 23 Jul 2025
Group Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Inspection Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Cripps Secretaries Limited Appointed
1 Year 10 Months Ago on 2 Nov 2023
Registers Moved To Registered Address
1 Year 10 Months Ago on 2 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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Documents
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
Resolutions
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 5 Apr 2024
Repayment History
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