Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Map of Agriculture Group Ltd.
- Incorporated
- 11 November 2015 (11 years)
- Industry
- Other software publishing (58290)
- Directors
- George Lawrence Wein MalkinAndrew Charles Cooke
- Owned by
- Forbes Herbert Elworthy
- Accounts type
- Group
- Region
- North West
- Address
- Suite 1A Gilwilly RoadGilwilly Industrial EstatePenrithCA11 9FF
Officers 5 active
Officer details are public data from the Companies House register.
Malkin, George Lawrence Wein
Director · Appointed 17 August 2020
American
Born June 1990 (36)
Cooke, Andrew Charles
Director · Appointed 30 June 2020
New Zealander
Born August 1969 (57)
Director · Appointed 14 February 2019
British
Born September 1971 (55)
Rodriguez, Carlos Jose
Director · Appointed 16 March 2017
American
Born May 1961 (65)
New Zealander,British
Born December 1962 (63)
Officer history (3 former)
23 July 2025
2 November 2023
17 August 2020
Appointed Malkin, George Lawrence Wein as Director
30 June 2020
Appointed Cooke, Andrew Charles as Director
30 June 2020
14 February 2019
7 November 2018
Resigned Williams, James as Director
16 March 2017
Appointed Rodriguez, Carlos Jose as Director
5 August 2016
16 February 2016
Appointed Williams, James as Director
11 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander,British
Born December 1962 (63)
Holdings 3
Companies where Map of Agriculture Group Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 March 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Statement of capital following an allotment of shares | |||
| 29 July 2026 | Register inspection address has been changed | |||
| 28 July 2026 | Register(s) moved to registered inspection location | |||
| 14 April 2026 | Resolutions | |||
| 25 March 2026 | Statement of capital following an allotment of shares |
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