OpenRegistry
Companies House/Sheffield/Company profile

MYCOGNITION LIMITED

Active
07875247·incorporated 2011-12-08

MYCOGNITION LIMITED is an active UK private limited company, incorporated on 8 December 2011 at Companies House (number 07875247; OpenRegistry canonical ID GB-07875247-mycognition-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-08
Registered Address
C/O UHY HACKER YOUNG 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-24. Next confirmation statement due 2025-10-08.

Persons with significant control

MYCOGNITION LIMITED has 5 persons with significant control on file:

  • Mr Bernard Mcmahon born 1951 resident in England, British national. Notified 2024-02-08.
    • Has significant influence or control
  • Ms Imogen Sidgwick Dickinson born 1961 resident in United Kingdom, British national. Notified 2024-09-10.
    • Owns 75% or more of shares
  • Mr Alexander James Sparrowhawk born 1985 resident in United Kingdom, British national. Notified 2024-09-10.
    • Owns 75% or more of shares
  • Mrs Rachel Louise Lenton born 1987 resident in United Kingdom, British national. Notified 2024-09-10.
    • Owns 75% or more of shares
  • Ms Lorraine Denise Sparrowhawk born 1956 resident in United Kingdom, British national. Notified 2024-09-10.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Keiron Thomas Sparrowhawk born 1958 resident in United Kingdom, British national. Notified 2016-12-08. Ceased 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MYCOGNITION LIMITED has previously traded as:

  • MY COG LIMITED (until 2013-02-01)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Sheffield: