{ "company_number": "06750926", "name": "Kogitas (Mcpc) Limited", "url": "/company/06750926", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2008-11-17", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 1773362, "url": "/address/1773362", "line1": "20-22 WENLOCK ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "N1 7GU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06750926", "previous_names": [ { "name": "Mcpc Systems (UK) Limited", "ceased_on": "2020-12-31" }, { "name": "Rock Cottage Limited", "ceased_on": "2008-11-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-03-31", "last_made_up": "2024-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06750926/accounts/2024-03-31", "pdf_url": "/company/06750926/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Kogitas (Mcpc) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "77876.00", "cash_bank_in_hand": "2055.00", "current_assets": "79931.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26881.00", "total_assets_less_current_liabilities": "24053.00", "net_assets_liabilities": "352.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/06750926/accounts/2023-03-31", "pdf_url": "/company/06750926/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Kogitas (Mcpc) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "56424.00", "cash_bank_in_hand": "8360.00", "current_assets": "64784.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-46080.00", "total_assets_less_current_liabilities": "38899.00", "net_assets_liabilities": "1039.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/06750926/accounts/2022-03-31", "pdf_url": "/company/06750926/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Kogitas (Mcpc) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "38261.00", "cash_bank_in_hand": "2251.00", "current_assets": "40512.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-112576.00", "total_assets_less_current_liabilities": "37182.00", "net_assets_liabilities": "-14826.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/06750926/accounts/2021-03-31", "pdf_url": "/company/06750926/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Kogitas (Mcpc) Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "228775.00", "debtors": "41903.00", "cash_bank_in_hand": "8975.00", "current_assets": "50878.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-186719.00", "total_assets_less_current_liabilities": "42056.00", "net_assets_liabilities": "-30648.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/06750926/accounts/2019-11-30", "pdf_url": "/company/06750926/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Mcpc Systems (UK) Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "200433.00", "debtors": "24960.00", "cash_bank_in_hand": "4898.00", "current_assets": "29858.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-137282.00", "total_assets_less_current_liabilities": "63151.00", "net_assets_liabilities": "17362.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/06750926/accounts/2018-11-30", "pdf_url": "/company/06750926/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2017-12-01", "period_end": "2018-11-30", "entity_name": "MCPC Systems (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "188788.00", "debtors": "37036.00", "cash_bank_in_hand": "193.00", "current_assets": "37229.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-74679.00", "total_assets_less_current_liabilities": "114109.00", "net_assets_liabilities": "13933.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "5751.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/06750926/accounts/2017-11-30", "pdf_url": "/company/06750926/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2016-12-01", "period_end": "2017-11-30", "entity_name": "MCPC Systems (UK) Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "143138.00", "debtors": "41370.00", "cash_bank_in_hand": "264.00", "current_assets": "41634.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-78040.00", "total_assets_less_current_liabilities": "65098.00", "net_assets_liabilities": "8182.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "7872.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/06750926/accounts/2012-11-30", "pdf_url": "/company/06750926/accounts/2012-11-30.pdf", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "Mcpc Systems (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "96745.00", "debtors": "7543.00", "cash_bank_in_hand": "22.00", "current_assets": "7565.00", "creditors_due_within_one_year": "103955.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "-96390.00", "total_assets_less_current_liabilities": "355.00", "net_assets_liabilities": "355.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "155.00", "shareholder_funds": "355.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-11-30", "filing_date": "2017-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06750926/accounts/2016-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06750926/filing-history/MzE3Nzc0MDY1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-11-30", "filing_date": "2016-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06750926/accounts/2015-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06750926/filing-history/MzE0NzE5MjAwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-11-30", "filing_date": "2015-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06750926/accounts/2014-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06750926/filing-history/MzExODc1Mzg4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-11-30", "filing_date": "2014-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06750926/accounts/2013-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06750926/filing-history/MzEwMjYwNjkyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06750926/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06750926/filing-history/MzA2MjAxOTU0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06750926/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06750926/filing-history/MzAzODczNzI3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06750926/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06750926/filing-history/MzAxNzUwODk0N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06750926/filing-history" }, "confirmation_statement": { "next_due": "2027-07-09", "last_made_up": "2026-06-25" }, "officers": [ { "name": "HOLLIS, Peter Johnson", "person_url": "/person/6611174", "role": "director", "appointed_on": "2019-08-16", "resigned_on": null, "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T17:10:03+00:00" } ], "psc": [ { "name": "Mrs Mabel Georgia Margaret Cartner", "kind": "individual-person-with-significant-control", "person_url": "/person/2996160", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-11-17", "ceased_on": "2019-08-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter Johnson Hollis", "kind": "individual-person-with-significant-control", "person_url": "/person/3961793", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-08-16", "ceased_on": null, "nationality": "New Zealander", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:57:59.601633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }