Mycognition Limited
- Company number
- 07875247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2011
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- My Cog Limited (until 1 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, David | Director | 8 Dec 2011 | 17 Apr 2012 |
| SPARROWHAWK, Keiron | Director | 17 Apr 2012 | 31 Jul 2012 |
| DOULTON, Daniel | Director | 18 Apr 2012 | 18 Oct 2012 |
| BEAUMONT, John Richard | Director | 17 Apr 2012 | 24 Dec 2012 |
| MITCHELL, Claire | Director | 17 Apr 2012 | 23 Jan 2013 |
| CROCKER, Elizabeth Ann | Director | 1 May 2015 | 31 Jan 2016 |
| KNIGHT, Duncan Andrew | Director | 28 Jun 2013 | 10 Oct 2016 |
| GEE, Matthew Colin | Director | 31 Mar 2017 | 10 Jul 2018 |
| CASWELL, David Jonathan | Director | 31 Mar 2017 | 27 Feb 2019 |
| DICKINSON, Imogen Sidgwick | Director | 11 Mar 2021 | 8 Feb 2024 |
| SPARROWHAWK, Keiron Thomas | Director | 23 Jan 2013 | 8 Feb 2024 |
| MCMAHON, Bernard | Director | 8 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keiron Thomas Sparrowhawk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2016 | 8 Feb 2024 |
| Ms Lorraine Denise Sparrowhawk | Ownership Of Shares 75 To 100 Percent | 10 Sep 2024 | 30 Jun 2026 |
| Ms Imogen Sidgwick Dickinson | Ownership Of Shares 75 To 100 Percent | 10 Sep 2024 | 30 Jun 2026 |
| Mr Alexander James Sparrowhawk | Ownership Of Shares 75 To 100 Percent | 10 Sep 2024 | 30 Jun 2026 |
| Mrs Rachel Louise Lenton | Ownership Of Shares 75 To 100 Percent | 10 Sep 2024 | 30 Jun 2026 |
| Mr Bernard Mcmahon | Significant Influence Or Control | 8 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £760,365 | - | 0 |
| 30 Jun 2024 | £760,365 | - | 0 |
| 30 Jun 2023 | £760,365 | - | 0 |
| 30 Jun 2022 | £760,365 | - | 0 |
| 30 Jun 2021 | £758,317 | - | 2 |
| 30 Jun 2020 | -£695,732 | £1,736 | 4 |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£3,019,075 | £343,910 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Companies at the same address
- A And Jk Properties Limited (09269956)
- Aireshelta UK Limited (16015654)
- Club 200 Ltd (14454335)
- Craft Of Photography Limited (15746748)
- Darley Abbey Properties Ltd (16771445)
- Darley Abbey Wines Limited (10690978)
- Delimack Events Limited (17014910)
- Greencircle Technology Limited (11612968)
- Hydroclean Window Cleaning Ltd (07796744)
- JO Spencer Marketing Limited (16218083)