Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Map of Agriculture Ltd.
- Incorporated
- 3 March 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 1A Gilwilly RoadGilwilly Industrial EstatePenrithCA11 9FF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2021
British
Born September 1971 (55)
New Zealander,British
Born December 1962 (63)
Officer history (4 former)
23 July 2025
2 November 2023
3 March 2021
5 November 2019
7 January 2019
14 December 2018
Resigned Elworthy, Charles Herbert as Director
10 April 2017
10 April 2017
Appointed Elworthy, Charles Herbert as Director
10 April 2017
3 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09866989
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bos International Ltd Owns 75–100% of shares
Map of AG Solutions Limited Owns 75–100% of shares
Map of Agriculture Ltd. This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Register inspection address has been changed | |||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 21 August 2025 | Termination of appointment of a secretary |
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