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Companies House/Milton Keynes/Company profile

COGNITA UK MEXICO HOLDINGS LIMITED

Active
07321845·incorporated 2010-07-21

COGNITA UK MEXICO HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 July 2010 at Companies House (number 07321845; OpenRegistry canonical ID GB-07321845-cognita-uk-mexico-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes, Buckinghamshire (postcode MK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-21
Registered Address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COGNITA UK MEXICO HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COGNITA UK MEXICO HOLDINGS LIMITED has 1 person with significant control on file:

  • Cognita Funding 1 Limited (England And Wales reg. 06796667). Notified 2018-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-21. Ceased 2018-02-12.

Previous names

COGNITA UK MEXICO HOLDINGS LIMITED has previously traded as:

  • SEEBECK 56 LIMITED (until 2010-09-23)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07321845.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.